August 29, 2017 Agenda: Drinking Water Board

Meeting Agenda

1. Call to Order
2. Roll Call
3. Approval of the Minutes:
   1. July 14, 2017
4. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. SRF Applications
      1. STATE
         1. Eagle Mountain De-Authorization – Rich Peterson
      2. FEDERAL:
         1. Moab City – Sam Grenlie
         2. Woodland Mutual – Sam Grenlie
         3. Hanksville – Julie Cobleigh
         4. Springdale – Julie Cobleigh
5. Request to Begin Rulemaking to Amend:
   1. R309-300, Certification Rules for Water Supply Operators – Kim Dyches
   2. R309-605, Delegation of signature authority for concurrence letters – Kate Johnson
6. Additional Rule Analyses for Previously Approved Amendments:
   1. R309-100, 105, 110 & 500 – Bernie Clark
   2. R309-600 – Kate Johnson
7. Rural Water Association Report – Dale Pierson
8. Water Development Contract Staff Review – Michael Grange
9. Emergency Response Update
   1. Hildale – Pete Keers
   2. Wildfires – Pete Keers
10. Directors Report
    1. Drinking Water Board’s Proposed 2018 Meeting Schedule
    2. Lead in Schools Initiative
    3. Fee Change Proposals
    4. Election of Board Chair and Vice Chair
11. Other
12. Next Board Meeting
    Date: Friday, November 3, 2017
    Time: 1:00 PM
    Place: Multi Agency State Office Building
    Board Room
    195 North 1950 West
    Salt Lake City, Utah 84116
13. Adjourn