January 13, 2017 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
  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