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November 12, 2024 Agenda: Drinking Water Board Meeting

Meeting Materials

Packet
Board Meeting Recording

ADA Notice

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Meeting Agenda

  1. Call to Order
  2. Roll Call – Nathan Lunstad
  3. 2025 Drinking Water Board Meeting Schedule (Board Action Needed)
  4. Approval of Meeting Minutes
    1. August 28, 2024
    2. September 24, 2024
  5. Disclosure for Conflict of Interest
  6. Directors Report – Nathan Lunstad
    1. Drinking Water Board Member Recognition of Service; Jeff Coombs
    2. Enforcement Report (Board Packet Item Only)
    3. Other
  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. Salt Lake City – EC – Planning – Andrea Thurlow
        2. Cottonwood Mutual – EC – Andrea Thurlow
        3. Angell Springs – Kjori Shelley 
        4. Wasatch Mobile Home Park – Heather Pattee  
        5. Elberta – Kjori Shelley 
        6. Sigurd Town – Cadence Hernandez 
        7. Hanna Water – Additional funds – Heather Pattee
  9. Other
    1. Intended Use Plan – Wayne Boyce
  10. Public Comment Period
  11. Open Board Discussion
  12. Next Board Meeting
    January 7, 2025
    1:00 PM
    Multi-Agency State Office Building
    195 N 1950 W
    SLC, UT 84116
  13. Adjourn

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