January 10, 2023 Agenda: Drinking Water Board Meeting

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