January 12, 2021 Agenda: Drinking Water Board

Meeting Agenda

1. Call to Order
2. Electronic Meeting Notice – Roger Fridal
3. Roll Call – Division Director/Staff
4. Approval of the November 3, 2020 Minutes
5. Disclosure for Intent to Publicly Comment – Roger Fridal
6. Disclosure for Conflict of Interest – Roger Fridal
7. Recognition of Marie Owens’s Service to the Board
8. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. SRF Applications
      1. STATE
         1. Wallsburg Town – Deauthorization – Skye Sieber
      2. FEDERAL
         1. Daniel Town – Heather Pattee
         2. Willow Creek Water – Heather Pattee
   4. Other
      1. Work Meeting Discussion
9. Rural Water Association Report – Dale Pierson
   1. Rulemaking Process Overview – Ying-Ying Macauley (Informational Item)
   2. B. Current Rulemaking Activities (Board Action Needed)
      1. Authorization to Initiate the Rulemaking Process for Revising R309-405 (Compliance and Enforcement: Administrative Penalty Rule) – Mark Berger
10. Approval of the Sandy City Stipulated Consent Order (Board Action Needed) – Ying-Ying Macauley and Bret Randall
11. Public Comment Period – Roger Fridal
12. Rural Water Association Report – Dale Pierson
13. Directors Report – Division Director / Staff
    1. Enforcement Report
    2. New Employee: Sarah Page
    3. August 2020 Legislative Audit Recommendations – Update
    4. DDW Response to Fee Comments Received in 2020
14. Open Board Discussion – Roger Fridal
15. Other
16. Next Board Meeting
    • Date: Thursday, March 4, 2021
    • Time: 9:00 AM
    • Place: Dixie Convention Center St George, UT
17. Adjourn