August 31, 2021 Agenda: Drinking Water Board

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, Minutes
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