February 27, 2014 Agenda: Drinking Water Board

Meeting Materials

ADA Notice

In compliance with the Americans with Disabilities Act, individuals with special needs (including auxiliary communicative aids and services) should contact Larene Wyss lwyss@utah.gov, Office of Human Resources at (801) 536-4284, Telecommunications Relay Service 711.

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