February 27, 2020 Agenda: Drinking Water Board

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