February 26, 2015 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. January 9, 2015
5. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List — Michael Grange
   3. SRF Applications
      1. STATE:
         1. Grand Water and Sewer Service Agency – Jesse Johnson
         2. Plymouth Town – Gary Kobzeff
      2. FEDERAL:
         1. Pleasant View , De-authorization – Michael Grange
         2. Sheep Creek Cove HOA, De-authorization – Jesse Johnson
         3. Taylor-West Weber Water – Jesse Johnson
      3. OTHER:
6. Intended Use Plan – Michael Grange
7. Rural Water Association of Utah Energy Efficiency Equipment Purchase Proposal – Michael Grange
8. Division Rulemaking Action – Michael Grange
   1. Five Year Notice of Review and Statement of Continuation
9. Rural Water Association Report – Dale Pierson
10. Directors Report
    1. The Division’s participation at the RWAU Conference
    2. Possible Board tour in connection with the Board’s May meeting
    3. Board Appointments
11. Next Board Meeting
    Date: Friday, May 8, 2015
    Time: 1:00 pm
    Place: Multi Agency State Office Building
    Room 1015
    195 North 1950 West
    Salt Lake City, Utah 84116
12. Other
13. Adjourn