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February 27, 2020 Agenda: Drinking Water Board

Meeting Materials

Amended Packet (7 MB)

ADA Notice

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Board Meeting Agenda

  1. Call to Order
  2. Roll Call–Marie Owens
  3. Public Comment Period
  4. Approval of January 14, 2020 Minutes
  5. Conflict of Interest – Roger Fridal
  6. Financial Assistance Committee Report
    1. Status Report – Michael Grange
    2. Project Priority List – Michael Grange
    3. SRF Applications
      1. STATE:
        1. Fairview City – Michael Grange
      2. FEDERAL:
        1. Spring Creek – Heather Pattee
        2. Canyon Meadows – Heather Pattee
        3. Swiss Alpine Water Company – Michael Grange
    4. WIFIA Briefing — Michael Grange
    5. Potential Impact of Interest Rates on the SRF Program – Michael Grange
    6. Provo River Water Users Association WIFIA Project — Michael Grange
  7. Five-Year Notice of Review and Statement of Continuation (Board Action Needed) –
    Michael Grange
  8. IPS 2020 Status — Rachael Cassady
  9. Rural Water Association Report – Dale Pierson
  10. Directors Report – Marie Owens
    1. Enforcement Report
    2. Legislative Update
    3. Other
  11. Open Board Discussion — Roger Fridal
  12. Other
  13. Next Board Meeting
    Date: April 15, 2020
    Time: 1:00 PM
    Place: Multi-Agency State Office Building
    Division of Drinking Water
    195 N 1950 W
    Salt Lake City, Utah 84116
  14. Adjourn