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May 16, 2023 Agenda: Drinking Water Board Meeting

Meeting Materials

Packet

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Meeting Agenda

May 16, 2023

  1. Call to Order
  2. Roll Call – Tim Davis
  3. Approval of Meeting Minutes
    1. March 2, 2022
  4. Disclosure for Conflict of Interest
  5. Directors Report – Tim Davis
    1. New Employees; Helen Lau, Jessica Fitzgerald, Noah Zorsky, Shannon Lynch, Cadence Hernandez
    2. Emerging Contaminant Funding
    3. Enforcement Report (Board Packet Item Only)
    4. Other
  6. Rural Water Association Report – Dale Pierson
  7. Rulemaking Activities
    1. Current Rulemaking Activities – Michael Grange
      1. Authorization to Adopt R309-700 Financial Assistance: State Drinking Water State Revolving Fund (SRF) Loan Program
      2. Authorization to Adopt R309-705 Financial Assistance: Federal Drinking Water State Revolving Fund (SRF) Loan Program
      3. Authorization to Adopt R309-800 Capacity Development Program
  8. Financial Assistance Committee Report
    1. Status Report – Michael Grange
    2. Project Priority List – Michael Grange
    3. Cashflow – Michael Grange
    4. SRF Applications
      1. State
        1. Manti City – Michael Grange
        2. Junction Town – Kjori Shelley
      2. Federal
        1. Paragonah Town Water System – Heather Pattee
        2. Brian Head Town Water System – Kjori Shelley
        3. Virgin Town – Michael Grange
        4. Leamington Town Water System – Kjori Shelley
        5. Wales Town Water System – Allyson Spevak
        6. Stockton Town Water System – Heather Pattee
        7. Spring City – Kjori Shelley
        8. Green River City – Michael Grange
        9. Green Hills Country Estates Water & Sewer – Heather Pattee
      3. Additional Funding
        1. Brian Head Town Water System – Kjori Shelley
        2. Genola – Heather Pattee
        3. Henefer Town Water System – Heather Pattee
        4. High Valley Water – Heather Pattee
        5. M&J Trailer Home Community/Jennamac LLC – Heather Pattee
  9. Public Comment Period
  10. Open Board Discussion
  11. Other
  12. Next Board Meeting
    1. Tuesday, June 27, 2023
      1:00 PM
      Multi Agency State Office Building / Zoom Webinar
      195 North 1950 West
      Salt Lake City, Utah 84116
  13. Adjourn

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