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November 7, 2023 Agenda: Drinking Water Board Meeting

Meeting Materials

Packet

ADA Notice

In compliance with the Americans with Disabilities Act, individuals with special needs (including auxiliary communicative aids and services) should contact LeAnn Johnson ([email protected]. ), Office of Human Resources at (385) 226-4881, Telecommunications Relay Service 711.

Meeting Agenda

  1. Call to Order
  2. Roll Call (Tim Davis)
  3. 2024 Drinking Water Board Meeting Schedule (Board Action Needed)
  4. Approval of Meeting Minutes
    1. August 30, 2023
  5. Disclosure for Conflict of Interest
  6. Directors Report (Tim Davis)
    1. Enforcement Report (Board Packet Item Only)
    2. Other
  7. Rural Water Association Report – Dale Pierson
  8. Financial Assistance Committee Report
    1. Status Report (Wayne Boyce)
    2. Cashflow (Wayne Boyce)
    1. SRF Applications
      1. Federal
        1. Hanna – extension (Heather Pattee)
        2. Ballard – extension (Heather Pattee)
        3. Pine Valley Mountain Farms – extension (Kjori Shelley)
        4. Foothill WUA (Kjori Shelley)
        5. Leamington – De-authorization (Kjori Shelley)
      2. Emergency Project
        1. Holiday Hills HOA (Michael Grange)
  9. Public Comment Period
  10. Open Board Discussion
  11. Other
  12. Next Board Meeting
    1. January 9, 2024
      1:00 PM
      Multi Agency State Office Building / Zoom Webinar
      195 N 1950 W
      Salt Lake City, Utah 84116
  13. Adjourn

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