Drinking Water Board Meetings

Next Meeting

Wednesday, August 30, 2023 – 9:00 AM

Packet

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Davis Conference Center
Meridian Room A
1651 North 700 West
Layton, UT 84041

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2023 Board Meeting Schedule

Questions?

Jessica Fitzgerald
jfitzgerald@utah.gov
(385) 522-6691

ADA Notice

In compliance with the Americans with Disabilities Act, individuals with special needs (including auxiliary communicative aids and services) should contact Larene Wyss (lwyss@utah.gov), Office of Human Resources at (801) 536-4284, Telecommunications Relay Service 711.

Meeting Agenda

Board Meeting Amended Agenda – August 30, 2023

Meeting Amended Agenda

August 30, 2023

  1. Call to Order
  2. Roll Call – Tim Davis
  3. Oath of Office & Disclosure Statement for New Members (Linda Ross)
  4. Approval of Meeting Minutes
    1. June 27, 2023
  5. Disclosure for Conflict of Interest
  6. Directors Report – Tim Davis
    1. New Employees; Tom McOmie
    2. Enforcement Report (Board Packet Item Only)
    3. Other
  7. Rural Water Association Report – Dale Pierson
  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. Uintah – Deauthorization – Heather Pattee
      2. Federal
        1. Metropolitan Water District of SLC & Sandy –Michael Grange
        2. Fremont Water Works Company – Kjori Shelley
        3. Irontown – Additional Funding – Cadence Hernandez
        4. Granger-Hunter WID – Emerging Contaminants – Allyson Spevak
        5. Henefer – Change in Scope – Heather Pattee
  9. Public Comment Period
  10. Open Board Discussion
  11. Other
    1. Intended Use Plan – Michael Grange
  12. Next Board Meeting
    1. November 1, 2023
      1:00 PM
      Multi Agency State Office Building / Zoom Webinar
      195 N 1950 W
      Salt Lake City, Utah 84116
  13. Adjourn