February 28, 2019 Agenda: Drinking Water Board

Board Meeting Agenda

Call to Order—Chairman Hansens

1. Call to Order – Chairman Hansen
2. Roll Call – Marie Owens
3. Approval of the Minutes
   1. January 15, 2019
4. Discussion on Programmatic Financing – Michael Grange
5. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. SRF Applications
      1. STATE
         1. Kane County Water Conservancy District – Heather Pattee
      2. FEDERAL:
         1. Diamond Valley Acres – Lisa Nelson
         2. Granger Hunter Improvement District – Lisa Nelson
         3. M & J Trailer Home Community – Heather Pattee
6. Rulemaking Activities
   1. Current Rulemaking Activities (Board Action Needed)
      1. None
   2. Future Rulemaking Activities (Informational)
      1. R309-300: Certification Rules for Water Supply Operators – Michael Grange
         1. Impact to Water Systems
         2. Coordination with Stakeholders
      2. R309-400: Water System Rating Criteria – Rachael Cassady
         1. Proposed Draft Rule Language
         2. Existing Rule Language
         3. IPS Implementation Policy and Table of IPS Points (Proposed Draft)
         4. Impact and Outreach
      3. R309-105: Administration: General Responsibilities of Public Water Systems
         1. Customer Complaints – Marie Owens
         2. Emergency Response – Ryan Dearing
7. Rural Water Association Report – Dale Pierson
8. Open Board Discussion – Betty Naylor
9. Directors Report
   1. Enforcement Report
   2. Other
10. Other
11. Public Comment Period
12. Next Board Meeting:
    Tuesday, April 9, 2019
    1:00 pm
    Multi Agency State Office Building
    Board Room 1015
    195 North 1950 West
    Salt Lake City, Utah 84116
13. Adjourn