April 9, 2019 Agenda: Drinking Water Board

Board Meeting Agenda

1. Call to Order
2. Roll Call–Marie Owens
3. Approval of the Minutes:
   1. February 28, 2019
4. Financial Assistance Committee Report
   1. Status Report–Michael Grange
   2. Project Priority List–Michael Grange
   3. SRF Applications
      1. FEDERAL
         1. Circleville–Lisa Nelson
         2. Cove Special Service District–Lisa Nelson
         3. Marysvale–Heather Pattee
         4. Tridell-Lapoint (De-authorization)–Lisa Nelson
5. Rulemaking Activities
   1. Current Rulemaking Activities (Board Action Needed)
      1. Authorization to Begin to Amend Water System Rating Criteria–Jennifer Yee
         1. R309-400: Water System Rating Criteria
6. Rural Water Association Report–Dale Pierson
7. Open Board Discussion–Betty Naylor
8. Directors Report
   1. Legislative Updates
   2. ASDWA Updates
   3. Other
9. Other
10. Public Comment Period
11. Next Board Meeting:
    Tuesday, June 11, 2019
    1:00 pm
    Multi Agency State Office Building
    Board Room 1015
    195 North 1950 West
    Salt Lake City, Utah 84116
12. Adjourn