February 27, 2014 Agenda: Drinking Water Board

Meeting Agenda

1. Call to Order – Chairman Hansen
2. Roll Call – Ken Bousfield
3. Introductions – Chairman Hansen
4. Elections of Chairman and Vice Chairman
5. Approval of the Minutes
   1. January 17, 2014
   2. January 30, 2014
6. Financial Assistance Committee Report
   1. Status Report- Michael Grange
   2. Project Priority List – Michael Grange
   3. SRF Applications
      1. FEDERAL:
         1. Forest Glen A (Rich Peterson)
      2. OTHER:
         1. Hanna Water and Sewer – Michael Grange
         2. Historical use of grant/principal forgiveness in Utah’s SRF program
7. R309-545 Drinking Water Storage Tanks & R309-550 Transmission and Distribution Pipelines – Rule Revision Status & Solicitation of Infomrnl Comments – Tammy North
8. Chairman’s Repo1t
9. Director’s Report
   1. Legislative Update
   2. DDW’s Involvement at the RWAU Conference
10. Next Board Meeting:
    Date: May 9, 2014
    Time of Board Meeting: 1:00 p.m.
    Location: DEQ’s Board Room,# 1015
    195 North 1950 West
    Salt Lake City, Utah 84116
    Phone: (801) 536-4200
11. Other
12. Adjourn