July 18, 2014 Agenda: Drinking Water Board

Meeting Agenda

1. Call to Order – Chairman Hansen
2. Roll Call – Ken Bousfield
3. Introductions – Chairman Hansen
4. Approval of the Minutes:
   1. May 9, 2014 Board Meeting
   2. June 17, 2014 Board Meeting
5. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. SRF Applications
      1. STATE:
      2. FEDERAL:
         1. White Hills Water Company – Michael Grange
         2. Marble Hills Water Company – Michael Grange
      3. OTHER:
6. Selection of Financial Assistance Committee Members
7. Authorization for a Change in Proposed Rule – Tammy North
   1. R309-545 Drinking Water Storage Tanks
   2. R309-550 Transmission and Distribution Pipelines
8. Authorization to Initiate Rule Revision – Rules Section Staff
   1. R309-400 Water System Rating Criteria
9. Rural Water Association Report – Dale Pierson
10. Chairman’s Report
11. Directors Report
    1. The Division’s proposed FY2016 fee schedule
    2. EPA Audit Letter
12. Next Board Meeting:
    Date: August 27, 2014
    Time: 2:00 pm
    Place: Davis Conference Center
    Zephyr Room
    1651 North 700 West
    Layton, Utah 84041
13. Other
14. Adjourn