August 31, 2021 Agenda: Drinking Water Board

Meeting Materials

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