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January 7, 2025 Agenda: Drinking Water Board Meeting

Meeting Materials

ADA Notice

In compliance with the Americans with Disabilities Act, individuals with special needs (including auxiliary communicative aids and services) should contact LeAnn Johnson ([email protected]. ), Office of Human Resources at (385) 226-4881, Telecommunications Relay Service 711.

Meeting Agenda

  1. Call to Order
  2. Roll Call – Nathan Lunstad
  3. Approval of Meeting Minutes
    1. November 12, 2024
  4. Disclosure for Conflict of Interest
  5. Directors Report – Nathan Lunstad
    1. New Employees; Kcris Hunter; Chris Bowles
    2. Enforcement Report (Board Packet Item Only)
    3. Other
  6. Five-Year Notice of Review and Statement of Continuation (Board Action Needed) – Nathan Lunstad
  7. Rural Water Association Report – Dale Pierson
  8. Financial Assistance Committee Report
    1. Status Report – Wayne Boyce
    2. Cashflow – Wayne Boyce
    3. Project Priority List – Michael Grange
    4. SRF Applications
      1. Federal
        1. Iron Town – Cadence Hernandez
  9. Public Comment Period
  10. Open Board Discussion
    1. Packet & Reports Content Review
    2. Financial Assistance Committee
  11. Next Board Meeting
    February 27, 2025
    9:00 AM
    Dixie Convention Center
    1835 S Convention Center Dr
    St George, UT 84790
  12. Adjourn

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