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June 9, 2020 Agenda: Drinking Water Board

Meeting Materials

Amended Packet (7 MB)

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Meeting Agenda

  1. Call to Order
  2. Roll Call – Marie Owens
  3. Approval of the Minutes:
    1. February 27, 2020
    2. April 27, 2020
  4. Disclosure for Intent to Publicly Comment – Roger Fridal
  5. Disclosure for Conflict of Interest – Roger Fridal
  6. Operator Certification Commission – Michael Grange
  7. Financial Assistance Committee Report
    1. Status Report – Michael Grange
    2. Project Priority List – Michael Grange
    3. SRF Loan Relief Policy – Michael Grange (Board Action Needed)
    4. Principal Forgiveness – Michael Grange
    5. Intended Use Plan Update – Michael Grange
    6. SRF Applications
      1. STATE
        1. Scipio Town – Heather Pattee
      2. FEDERAL
        1. Diamond Valley – Deauthorization – Skye Sieber
        2. San Juan Spanish Valley – Skye Sieber
        3. Willow Creek – Heather Pattee
        4. Sigurd Town – Heather Pattee
    7. Provo River Water Users WIFA Project – Michael Grange
  8. Division Strategic Planning Process – Nathan Lunstad and Mimi Ujiie
  9. Rural Water Association Report – Dale Pierson
  10. Directors Report – Marie Owens
    1. Enforcement Report
    2. Legislative Session Update
    3. New Employee Introductions- Elisa Brawley, Julie Cobleigh, Mimi Ujiie, Linda Ross, Russell Seeley, Brian Pattee
    4. Other
  11. Public Comment Period – Roger Fridal
  12. Open Board Discussion – Roger Fridal
  13. Other
  14. Next Board Meeting
    Date: September 1, 2020
    Time: 1:00 PM
    Place: Multi Agency State Office Building
    Division of Drinking Water
    195 North 1950 West
    Salt Lake City, Utah 84116
  15. Adjourn