January 12, 2021 Agenda: Drinking Water Board

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

  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