Category: Boards

March 3, 2020 Agenda: Water Quality Finance Committee

Meeting Materials Audio Recording Introduction: Project Summaries: Scope/Priority/Schedule/Hardship (Attachment 1) Funds Balance incl. cash flow (Attachment 2) Future projects pipeline Price River WID – $3.2M, 50:50 with CIB Spanish Fork Regional Facility – ~$70M Interest rates FY2020 Projects Financing Decisions: South Davis Sewer District Options $5 million per year reserves Application of hardship grant funds …

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March 4, 2020 Agenda: Air Quality

Meeting Materials Packet (1 MB) Call-to-Order Date of the Next Air Quality Board Meeting: April 1, 2020 Approval of the Minutes for the November 20, 2019, December 4, 2019, Board Meetings and January 8, 2020, Working Lunch. Propose for Final Adoption: SIP Section X, Vehicle Inspection and Maintenance Program, Parts B, Davis County, and Part …

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February 27, 2020 Agenda: Drinking Water Board

Meeting Materials Amended Packet (7 MB)   Board Meeting Agenda Call to Order Roll Call–Marie Owens Public Comment Period Approval of January 14, 2020 Minutes Conflict of Interest – Roger Fridal Financial Assistance Committee Report Status Report – Michael Grange Project Priority List – Michael Grange SRF Applications STATE: Fairview City – Michael Grange FEDERAL: …

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February 26, 2020 Agenda: Water Quality Board

Meeting Materials Packet (3 MB) Minutes (376 KB) Meeting Materials(3 MB) Audio Recording Water Quality Board Meeting – Roll Call Minutes: Approval of minutes for January 22, 2020, Water Quality Board Meeting (Jennifer Grant) Executive Secretary’s Report (Erica Gaddis)  Funding: Financial Report (Emily Cantón) Wellington City – Request for Hardship Design Grant (Skyler Davies) Millville City …

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February 13, 2020 Agenda:
Waste Management and Radiation Control Board

Meeting Materials Packet (5 MB) Call to Order. Public Comments on Agenda Items. Declarations of Conflict of Interest. Approval of Meeting Minutes for the November 14, 2019 Board Meeting. (5.2 MB) (Board Action Item). Underground Storage Tanks Update. Administrative Rules. Approval to proceed with formal rulemaking and a 30-day public comment period on proposed rule …

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January 22, 2020 Agenda: Water Quality Board

Meeting Materials Packet (653 KB) Minutes (376 KB) Audio Recording   Minutes: Approval of minutes for November 6, 2019, Water Quality Board Meeting (Jennifer Grant) Executive Secretary’s Report (Erica Gaddis) Informational Items: Water Banking Legislation (Nathan Bracken, Smith Hartvigsen, PLLC) Utah’s Recreational Health Guidance for Harmful Algal Blooms Update (Ben Holcomb)  Funding: Financial Report (Jerry Rogers) …

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January 14, 2020 Agenda: Drinking Water Board

Meeting Materials Packet (2 MB) Board Meeting Agenda Call to Order Roll Call–Marie Owens Public Comment Period Approval of November 5, 2019 Minutes Financial Assistance Committee Report Status Report – Michael Grange Project Priority List – Michael Grange SRF Applications STATE: No State Projects FEDERAL: Hyde Park City – Heather Pattee DEAUTHORIZATIONS Bluffdale City – …

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December 4, 2019 Agenda: Air Quality

Meeting Materials Packet (6 MB) Call-to-Order Date of the Next Air Quality Board Meeting: January 8, 2020, and February 5, 2020 Propose for Final Adoption: SIP Subsection IX.A.36: PM2.5 Maintenance Provisions for Salt Lake City, UT. Presented by Becky Close. Propose for Final Adoption: SIP Subsection IX.A.27: PM2.5 Maintenance Provisions for Provo, UT. Presented by …

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November 20, 2019 Agenda: Air Quality

Meeting Materials Packet (1 MB) Call-to-Order Date of the Next Air Quality Board Meeting: December 4, 2019 Approval of the Minutes for October 2, 2019, Board Meeting. Propose for Final Adoption: Amend R307-405-2. Permits: Major Sources in Attainment or Unclassified Areas (PSD). Applicability; and R307-410. Permits: Emissions Impact Analysis. Presented by Liam Thrailkill. Propose for …

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November 14, 2019 Agenda: Waste Management and Radiation Control Board

Meeting Materials Packet (6 MB) Audio Recording (109 MB) Call to Order. Public Comments on Agenda Items Declarations of Conflict of Interest. Approval of the Meeting Minutes for the October 10, 2019 Board Meeting (Board Action Item). Underground Storage Tanks Update. Administrative Rules. Five-Year Review of R311-500 Illegal Drug Operations Site Reporting and Decontamination Act, …

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November 5, 2019 Agenda: Drinking Water Board

Meeting Materials Training Packet (438 MB) Board Packet (3 MB) Sandy City, Utah: Drinking Water Contamination: February 2019 Event Training Agenda Call to Order Roll Call–Marie Owens Ethics Training – Craig Anderson Adjourn Board Meeting Agenda Call to Order Roll Call–Marie Owens Drinking Water Board Elections – Marie Owens Board Chair and Acting Chair Financial …

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November 6, 2019 Agenda: Water Quality Board

Meeting Materials Packet (502 KB) Minutes (4 MB) Audio Recording   Minutes: Approval of Minutes for August 28, 2019, Water Quality Board Meeting (Jennifer Grant) Executive Secretary’s Report (Erica Gaddis) Funding: Financial Report (Emily Cantón) De-obligation of DEQ – Division of Water Quality Hardship Grant Fund (Emily Cantón) Munk Dairy Interest Rate Buy Down Project …

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October 10, 2019 Agenda: Waste Management and Radiation Control Board

Meeting Materials Packet (3 MB) Minutes (169 KB) Call to Order. Public Comments on Agenda Items Declarations of Conflict of Interest. Approval of the Meeting Minutes for the August 8, 2019 Board Meeting (Board Action Item). Underground Storage Tanks Update. Administrative Rules. Five-Year Review of R311-500 Illegal Drug Operations Site Reporting and Decontamination Act, Decontamination …

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October 2, 2019 Agenda: Air Quality

Meeting Materials Packet (1 MB) Call-to-Order Date of the Next Air Quality Board Meeting: November 6, 2019 Approval of the Minutes for September 4, 2019, Board Meeting. Propose with Department Fee Schedule: Operating Permit Program Fee for Fiscal Year 2021.  Presented by David Beatty. Informational Items. Ozone Nonattainment Status Update. Presented by Jay Baker. Duchesne …

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September 4, 2019 Agenda: Air Quality

Meeting Materials Packet (1 MB) Call-to-Order Date of the Next Air Quality Board Meeting: October 2, 2019 Approval of the Minutes for August 7, 2019, Board Meeting. Propose for Final Adoption: R307-204. Emission Standards: Smoke Standards. Presented by Liam Thrailkill. Propose for Final Adoption: SIP Sections X, Part A, Vehicle Inspection and Maintenance Program, General …

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