August 27, 2019 Agenda: Drinking Water Board

Board Meeting Agenda

1. Call to Order
2. Roll Call–Marie Owens
3. New Board Member Introductions – Marie Owens
   1. Blake Tullis – Utah State University
   2. Barbara Gardner – Public at Large
   1. Scott Morrison – Mountain Regional Water District
   2. David Pitcher- Central Utah Water Conservancy District
4. Oath of Office for New Members – Tamie Call, Notary
5. Approval of the Minutes:
   1. June 11, 2019
   2. July 3, 2019
6. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. Intended Use Plan Update – Michael Grange
   4. SRF Applications
      1. STATE:
         1. Tropic Town Deauthorization – Heather Pattee
         2. Pinon Forest – Lisa Nelson
         3. Angell Springs – Heather Pattee
         4. Paunsaugunt Cliffs – Heather Pattee
         5. Bear River WCD – Heather Pattee
         6. Bear River WCD – Heather Pattee
         7. Twin Oaks- Heather Pattee
      2. FEDERAL:
         1. Kanab – Lisa Nelson
         2. Genola – Heather Pattee
         3. Central Utah WCD – Lisa Nelson
         4. Greenwich – Lisa Nelson
         5. Glen Canyon SSD/Big Water – Michael Grange
7. Rulemaking Activities
   1. Current Rulemaking Activities (Board Action Needed)
      1. Approval of the IPS Program Document – Rachael Cassady
      2. Authorization to Initiate the Rulemaking Process for R309-400 (the IPS Rule) Revision– Rachael Cassady
8. Rural Water Association Report – Dale Pierson
9. Open Board Discussion – Roger Fridal
10. Directors Report – Marie Owens
    1. New Division Staff Introduction
       1. Allyson Spevak, Director’s Administrative Assistant
    2. Enforcement Report
    3. New Fee Proposal
    4. Other
11. Public Comment Period
12. Other
13. Next Board Meeting:
    Tuesday, August 27, 2019
    1:30 pm
    Davis Conference Center
    Meridian B Room
    1651 North 700 West
    Layton, Utah 84041
14. Adjourn