January 11, 2022 Agenda: Drinking Water Board Meeting

Meeting Agenda

Tim Davis Cell # (385) 226-6511

1. Call to Order
2. Roll Call – Tim Davis
3. Drinking Water Board Elections – Tim Davis
   1. Board Chair & Vice Chair
4. Approval of Meeting Minutes
   1. November 2, 2022, Minutes
   2. November 16, 2022, Supplemental Meeting Minutes
5. Disclosure for Conflict of Interest
6. Impact of Infrastructure Investment and Jobs Act on Utah SRF Program – Michael Grange
7. DDW Prioritization of Water Projects for ARPA Funding – Tim Davis
8. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. SRF Applications
      1. FEDERAL
         1. Blanding City – Westwater Planning & Design – Michael Grange
         2. San Juan County/NTUA – Westwater Planning & Design – Michael Grange
         3. Heber City – Michael Grange
         4. Bristlecone WID – Heather Pattee
         5. Circleville Town – Heather Pattee
         6. Ephraim City – Heather Pattee
         7. Church Wells SSD – Skye Sieber
         8. Elk Meadows SSD – Skye Sieber
         9. Powder Mountain WSID – Skye Sieber
         10. Skyline Mountain SSD – Skye Sieber
      2. ADDITIONAL FUNDING REQUESTS
         1. Pleasant Grove Additional Funding – Heather Pattee
         2. Little Meadow Estates Additional Funding – Skye Sieber
9. Rulemaking Activities
   1. Current Rulemaking Activities
      1. Proposed Membrane Turbidity Limit Presentation – Dani Zebelean
      2. Adopt, Change, or Delay Adoption of Proposed Amendment to R309-200-5(5)(a), Turbidity – Michael Newberry
      3. Adopt, Change, or Delay Adoption of Proposed Amendment to R309-530, Alternative Surface Water Treatment Methods – Michael Newberry
10. Rural Water Association Report – Dale Pierson
11. Directors Report – Tim Davis
    1. Enforcement Report
    2. Other
12. Public Comment Period
13. Open Board Discussion
14. Other
15. Next Board Meeting
    Tuesday, March 3, 2022
    9:00 AM
    Dixie Convention / Zoom Webinar
    1835 S Convention Center Dr
    St George, UT 84790
16. Adjourn