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Drinking Water Board Meetings

Next Meeting

Thursday, February 29, 2024, 9:00 AM

Join in Person

Dixie Convention Center
1835 S Convention Center Drive
St. George, UT 84790

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Join from a PC, Mac, iPad, iPhone or Android device:

Please click the link below to join the webinar:
https://utah-gov.zoom.us/j/81060639033?pwd=ZWVFZURJcmZtakkranJRT2NERlZLUT09

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Webinar ID: 810 6063 9033

Passcode: 76016195

    International numbers available: https://utah-gov.zoom.us/u/kbM9R5p6sa

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Meeting ID: 810 6063 9033

Passcode: 76016195

SIP: 81060639033@zoomcrc.com

Passcode: 76016195

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 LeAnn Johnson (leannjohnson@utah.gov. ), Office of Human Resources at (385) 226-4881, Telecommunications Relay Service 711.


Meeting Agenda

Board Meeting Agenda

Meeting Agenda

  1. Call to Order
  2. Roll Call (Nathan Lunstad)
  3. Approval of Meeting Minutes
    1. January 9, 2024
  4. Disclosure for Conflict of Interest
  5. Directors Report (Nathan Lunstad)
    1. Drinking Water Board Member Recognition of Service; David Pitcher
    2. New Board Member; Shazelle Terry
    3. New Employees; Russell Seeley, Atie Amirgol, John Steffan, Marisa Mathie
    4. Enforcement Report (Board Packet Item Only)
    5. Other
  6. Rural Water Association Report (Dale Pierson)
    1. Report
    2. Rural Water Finance Agency (RWFA)
  7. Rule Making
    1. R309-515 – Source Protection (Deidre Beck)
    2. R309-600 – Sewers in Source Protection Zones (Deidre Beck)
    3. R309-540 – Pump Rule (Michael Newberry)
  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 – LSL/Federal (Andrea Thurlow)
        2. Big Plains Water SSD (Michael Grange)
        3. Wilson Arch – Additional Funding (Heather Pattee)
      2. State
        1. Holden Town – Extension (Heather Pattee)
        2. Johnson WID – Extension (Heather Pattee)
        3. Austin Special Service District – Additional Funding
      3. Deauthorizations
        1. Hidden Lake Association (Allyson Spevak)
      4. Other Business
        1. Disposition of Remaining ARPA Emergency Funds
  9. Public Comment Period
  10. Open Board Discussion
  11. Other
    1. Financial Assistance Committee
  12. Next Board Meeting
    1. April 30, 2024
      1:00 PM
      Multi-Agency State Office Building
      195 North 1950 West
      Salt Lake City, UT 84116
  13. Adjourn

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