August 31, 2022 Agenda: Drinking Water Board Meeting

Meeting Agenda

Board Meeting
August 31, 2022, 9:00 AM

1. Call to Order
2. Roll Call – Tim Davis
3. Oath of Office & Disclosure Statement for New Members – Linda Ross, Notary
4. Approval of Meeting Minutes
   1. June 7, 2022 Minutes
   2. July 21, 2022 Minutes
5. Disclosure for Conflict of Interest
6. Rulemaking Activities
   1. Current Rulemaking Activities
      1. Authorization to Proceed with Rulemaking R309-230 Lead in School Sampling and Remediation Requirements – Dylan Martinez
   2. Rulemaking Update
      1. R309-700, R309-705, and R309-800 to include language complying with H.B. 269 Capital Assets for Water Sources of Drinking Water
      2. R309-540, Facility Design and Operation: Pump Stations – Michael Newberry
      3. R309-515-5, Surface Water Sources; R309-515-6, Groundwater Wells; and R309-600-13(3), Sewers within DWSP Zones and Management Areas – Michael Newberry
7. Rural Water Association Report – Dale Pierson
8. Directors Report – Tim Davis
   1. Enforcement Report
   2. New Employees; Andrea Thurlow & Dallys Eggett
   3. Other
9. Financial Assistance Committee Report
   1. Bipartisan Infrastructure Law Intended Use Plan / Lead Service Line & Emerging Contaminants Funding Policy
   2. Status Report – Michael Grange
   3. Project Priority List – Michael Grange
   4. ARPA Disposition of Remaining Funds – Michael Grange
   5. Seven County Coalition Planning Project (Informational Item Only) – Michael Grange
   6. SRF Applications
      1. State Funding Emergency Request
         1. Stockton Town – Michael Grange
      2. Previously Tabled Projects from July 21, 2022 Meeting
         1. Helper City – Elisa Brawley
         2. Uintah Town – Heather Pattee
         3. Timber Lakes Water SSD – Elisa Brawley
      3. STATE
         1. Price City – Planning – Kjori Shelley
         2. Fruitland SSD – Kjori Shelley
      4. FEDERAL
         1. Hanna Water and Sewer – Heather Pattee
         2. Ballard – Elisa Brawley
         3. Leeds – Heather Pattee
         4. Pine Valley Mtn Farms – Kjori Shelley
         5. Wallsburg Town – Skye Sieber
10. Public Comment Period
11. Open Board Discussion
12. Other
13. Next Board Meeting Date: Tuesday, November 1, 2022
    Time: 1:00 PM
    Place: Zoom Webinar / Multi Agency State Office Building
    195 North 1950 West
    Salt Lake City, Utah 84116
14. Adjourn