February 29, 2024 Agenda: Drinking Water Board Meeting

Meeting Agenda

1. Call to Order
2. Roll Call (Nathan Lunstad)
3. Approval of Meeting Minutes
   1. January 9, 2024
4. Disclosure for Conflict of Interest
5. Directors Report (Nathan Lunstad)
   1. Drinking Water Board Member Recognition of Service; David Pitcher
   2. New Board Member; Shazelle Terry
   3. New Employees; Russell Seeley, Atie Amirgol, John Steffan, Marisa Mathie
   4. Enforcement Report (Board Packet Item Only)
   5. Other
6. Rural Water Association Report (Dale Pierson)
   1. Report
   2. Rural Water Finance Agency (RWFA)
7. Rule Making
   1. R309-515 – Source Protection (Deidre Beck)
   2. R309-600 – Sewers in Source Protection Zones (Deidre Beck)
   3. R309-540 – Pump Rule (Michael Newberry)
8. Financial Assistance Committee Report
   1. Status Report (Wayne Boyce)
   2. Cashflow (Wayne Boyce)
   3. Project Priority List (Michael Grange)
   4. SRF Applications
      1. Federal
         1. Salt Lake City – LSL/Federal (Andrea Thurlow)
         2. Big Plains Water SSD (Michael Grange)
         3. Wilson Arch – Additional Funding (Heather Pattee)
      2. State
         1. Holden Town – Extension (Heather Pattee)
         2. Johnson WID – Extension (Heather Pattee)
         3. Austin Special Service District – Additional Funding
      3. Deauthorizations
         1. Hidden Lake Association (Allyson Spevak)
      4. Other Business
         1. Disposition of Remaining ARPA Emergency Funds
9. Public Comment Period
10. Open Board Discussion
11. Other
    1. Financial Assistance Committee
12. Next Board Meeting
    1. April 30, 2024
       1:00 PM
       Multi-Agency State Office Building
       195 North 1950 West
       Salt Lake City, UT 84116
13. Adjourn