January 13, 2017 Agenda: Drinking Water Board

Meeting Agenda

1. Call to Order
2. Roll Call
3. Board Presentation
4. Approval of the Minutes:
   1. November 18, 2016
5. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. SRF Applications
      1. STATE
      2. FEDERAL:
         1. Wellington City – De-authorization – Michael Grange
         2. Liberty Pipeline Company – De-authorization – Rich Peterson
         3. Cedarview Montwell SSD – Lisa Nelson
      3. Other:
         1. Stockton Town – Michael Grange
         2. Henrieville – Michael Grange
6. DDW After-the-Fact Review Policy Discussion – Ying-Ying Macauley
7. Rural Water Association Report – Dale Pierson
8. Directors Report
   1. Changes to Proposed Board Schedule
9. Other
10. Next Board Meeting
    Date: Thursday, March 2, 2017
    Time: 2:00 PM
    Place: The Dixie Convention Center
    Garden Room
    1835 Convention Center Drive
    St. George, Utah 84790
11. Adjourn