January 10, 2023 Agenda: Drinking Water Board Meeting

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

January 10, 2023

  1. Call to Order
  2. Roll Call – Tim Davis
  3. Approval of Meeting Minutes
    1. November 1, 2022
  4. Disclosure for Conflict of Interest
  5. Directors Report – Tim Davis
    1. Governor’s Budget Proposal
    2. 2023 Legislative Update
    3. Enforcement Report (Board Packet Item Only)
    4. New Employees; Ginger Hislop
    5. Other
  6. Rulemaking Activities
    1. Current Rulemaking Activities
      1. Update to Rulemaking Process: R309-800 Capacity Development Program – Michael Grange
  7. Rural Water Association Report – Dale Pierson
  8. Financial Assistance Committee Report
    1. Status Report – Michael Grange
    2. Project Priority List – Michael Grange
    3. Cashflow – Michael Grange
    4. SRF Applications
      1. FEDERAL
        1. Ogden City – Heather Pattee
        2. Hidden Lake Association (Private) – Kjori Shelley
      2. DEAUTHORIZATIONS
        1. Scofield – Heather Pattee
      3. OTHER FUNDING REQUESTS
        1. Ephraim City (extension request) – Heather Pattee
        2. Elk Meadows SSD (additional funding) – Michael Grange
        3. Wilson Arch (design advance) – Heather Pattee
  9. Public Comment Period
  10. Open Board Discussion
  11. Other
  12. Next Board Meeting
    1. Thursday, March 2, 2023
      9:00 AM
      Zoom Webinar / Dixie Convention Center
      1835 South Convention Center Drive
      St. George, UT 84790
  13. Adjourn