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October 23, 2024 Agenda: Water Quality Board

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Agenda

Water Quality Board Meeting – Call to Order & Roll Call (James Webb)

Minutes:

Approval of Minutes for August 28, 2024 Water Quality Board Meeting (James Webb)

Approval of Minutes for September 17, 2024 Water Quality (James Webb)

Finance Committee Board Meeting (James Webb)

Executive Secretary Report (John K. Mackey)

Funding:

  1. Financial Status Report (Adriana Hernandez)
  2. FY 2025 Funding Request Staff Recommendations Introduction (Ken Hoffman)
    • Beaver City (Ken Hoffman & Skyler Davies)
    • North Fork SSD (George Meados)
    • Corrine City (Ken Hoffman & Beth Wondimu)
    • Grantsville City (Glen Lischeske)
    • Provo City (George Meados)

ARPA Funding:

  1. Change in Scope of Work in Washington County Water Conservancy District Dry Wash Grant Agreement- Southern Utah Reuse ARPA Grant Program (Andrew Pompeo)

Compliance & Enforcement:

  1. Request Approval of Administrative Settlement Agreement-Mona City Corporation (Justine Marshall)

Rule Making:

  1. Request to adopt revision of Utah Administrative Code, Rule 317-8-1 General Provisions & Definitions (Danielle Lenz)

Other:

  1. Request for Public Comment on the FY 2024 Intended Use Plan Public Comment Period (Adriana Hernandez)
  2. Municipal Wastewater Planning Program (MWPP) 2023 Data (Harry Campbell)
  3. Draft Copy of the 2025 Board Meeting Schedule for Review Only (James Webb)

Public Comment Period

Meeting Adjournment (James Webb)

Next Meeting

December 11, 2024 at 8:30 am
MASOB & Via Zoom
195 North 1950 West
Salt Lake City, Ut 84116



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