January 9, 2015 Agenda: Drinking Water Board

Meeting Agenda

1. Call to Order – Chairman Hansen
2. Roll Call – Ken Bousfield
3. Introductions – Chairman Hansen
4. Approval of the Minutes:
   1. November 7, 2014
   2. December 1, 2014
5. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List — Michael Grange
   3. SRF Applications
      1. STATE:
         1. Grand Water and Sewer Service Agency – Jesse Johnson
         2. Dagget County/Dutch John – Jesse Johnson
         3. Ticaboo Utility Improvement District – Gary Kobzeff
      2. FEDERAL:
         1. West Erda Improvement District – Julie Cobleigh
      3. OTHER:
6. Authorization to Initiate Rule Revision – R309-500 – Facility Design and Operation: Plan Review, Operation and Maintenance Requirements – Bernie Clark
7. Intent to Request Authorization to Initiate Rule Revision – R309-510- Facility Design and Operation: Minimum Sizing Requirements – Ying Ying Macauley
8. Drinking Water Energy Efficiency Initiative
   1. Documents and Presentations – Michael Grange
   2. Drinking Water Boards’ Direction on Energy Efficiency Initiative Incentives
9. Rural Water Association of Utah Development Specialist Contract Renewal – Ken BousfieldRural Water Association Report – Dale Pierson
10. Rural Water Association Report – Dale Pierson
11. Chairman’s Report
12. Directors Report
    1. Three Work Groups Organized
    2. Water & Energy Nexus Summit
    3. Rural Water Association of Utah Annual Conference
13. Next Board Meeting
    Date: Thursday, February 26, 2015
    Time: 2:00 pm
    Place: The Dixie Convention Center
    Garden Room
    1835 Convention Center Drive
    St. George, Utah 84790
14. Other
15. Adjourn