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January 10, 2023 Agenda: Drinking Water Board Meeting

Meeting Materials

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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

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