August 31, 2021 Agenda: Drinking Water Board

Meeting Materials

Packet (7 MB)

ADA Notice

In compliance with the Americans with Disabilities Act, individuals with special needs (including auxiliary communicative aids and services) should contact Larene Wyss lwyss@utah.gov, Office of Human Resources at (801) 536-4284, Telecommunications Relay Service 711.

Meeting Agenda

Tim Davis Cell #: (385) 226-6511

  1. Call to Order – Kristi Bell
  2. Roll Call – Tim Davis
  3. New Board Member Introduction – Tim Davis
    1. Dawn Ramsey, Mayor South Jordan City
  4. Oath of Office for New Member – Linda Ross, Notary Public
  5. Approval of Meeting Minutes
    1. June 8, 2021, Minutess
  6. Disclosure for Intent to Publicly Comment – Kristi Bell
  7. Disclosure for Conflict of Interest – Kristi Bell
  8. Financial Assistance Committee Report
    1. Status Report – Jeremy Andrews
    2. Project Priority List – Heather Pattee
    3. Applications
      1. STATE
        1. Kane County WCD – Heather Pattee
        2. LaVerkin – Heather Pattee
      2. Deauthorizations
        1. Provo River Water Users Association – Heather Pattee
      3. Planning Advance
        1. East Carbon City – Skye Sieber
      4.  Change in Scope
        1.  Hyde Park City – Skye Sieber
    4.  Financial Assistance Committee New Member – Tim Davis
  9. Rulemaking Activities
    1. Current Rulemaking Activities (Board Action Needed)
      1. Authorization to Proceed with Rulemaking R309-700 State Drinking Water State Revolving Fund Financial Assistance Program
      2. Authorization to Proceed with Rulemaking R309-705 Federal Drinking Water State Revolving Fund Financial Assistance Program
      3. Authorization to Proceed with Rulemaking R309-800 Capacity Development Program
  10. Rural Water Association Report – Dale Pierson
  11. Directors Report – Tim Davis
    1. Fee Proposal
    2. Enforcement Report
    3. Board Training
    4. Roger Fridal Years of Service Award
    5. Other
  12. Public Comment Period – Kristi Bell
  13. Open Board Discussion – Kristi Bell
  14. Other
  15. Next Board Meeting
    Date: Tuesday, November 2, 2021
    Time: 1:00 PM
    Place: Multi Agency State Office Building
    Division of Drinking Water
    195 North 1950 West
    Salt Lake City, Utah 84116
  16. Adjourn