November 1, 2022 Agenda: Drinking Water Board Meeting

Meeting Agenda

November 1, 2022, 1:00 PM

1. Call to Order
2. Roll Call – Michael Grange
3. 2023 Drinking Water Board Meeting Schedule (Board Action Needed)
4. Approval of Meeting Minutes
   1. August 31, 2022 Minutes
5. Disclosure for Conflict of Interest
6. Directors Report – Nathan Lunstad
   1. Enforcement Report (Board Packet Item Only)
   2. New Employees; Bridgette Charlebois, David Kruse
   3. Other
7. Rulemaking Activities
   1. Current Rulemaking Activities
      1. Authorization to Proceed with Publication in the Utah Bulletin – Michael GrangeOther
         1. R309-700 Financial Assistance: State Drinking Water SRF Program
         2. R309-705 Financial Assistance: Federal Drinking Water SRF Program
         3. R309-800 Capacity Development Program
      2. Adopt Rule 309-230 Lead in School Sampling and Remediation Requirements – Dylan Martinez
8. Rural Water Association Report – Dale Pierson
9. Financial Assistance Committee Report
   1. Increase in Funding Authorization for Planning, Emergency Requests, & Emerging Contaminants – Michael Grange
   2. Status Report – Michael Grange
   3. Project Priority List – Michael Grange
   4. SRF Applications
      1. STATE
         1. Eastland Special Service District – Kjori Shelley
         2. Fillmore City – Elisa Brawley
         3. Oak City – Kjori Shelley
         4. Stockton Town – Skye Sieber
      2. FEDERAL
         1. Upper Whittemore Water Company – Heather Pattee
         2. Wilson Arch Special Service District – Skye Sieber
         3. Leeds Domestic Water Users Association – Heather Pattee
         4. East Carbon City – Skye Sieber
      3. DEAUTHORIZATIONS
         1. Hoytsville Pipe Water Company – Elisa Brawley
         2. Provo City – Skye Sieber
         3. Scipio Town – Skye Sieber
      4. Financial Assistance Committee New Member – Michael Grange
10. Public Comment Period
11. Open Board Discussion
12. Other
13. Next Board Meeting
    
    Date: Tuesday, January 10, 2023
    Time: 1:00 PM
    Place: Zoom Webinar/Multi Agency State Office Building
    195 North 1950 West
    Salt Lake City, UT 84116
14. Adjourn