January 15, 2019 Agenda: Drinking Water Board

January 15, 2019

Board Member Training – 12:00 p.m.

Multi Agency State Office Building – 3rd Floor Red Rocks
195 North 1950 West
Salt Lake City, Utah  84116

Board Meeting – 1:00 p.m.

Multi-Agency State Office Building – Room 1015
195 North 1950 West
Salt Lake City, UT 84116

Board Member Training – 12:00 p.m.

1. Call to Order
2. Roll Call – Marie Owens
3. Board Member Roles and Responsibilities – Renette Anderson
4. Board Member Ethics and Conflict of Interest – Craig Anderson (or AG Representative)

Adjourn

Board Meeting – 1:00

1. Call to Order
2. Roll Call – Marie Owens
3. Approval of the Minutes
   1. November 13, 2018
4. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. SRF Applications
      1. STATE:
         1. Eastland SSD (Heather Pattee)
         2. Moroni City (Heather Pattee)
      2. FEDERAL:
         1. Lincoln Culinary Water (Lisa Nelson)
         2. Tridell Lapoint (Lisa Nelson)
         3. Canyon Meadows (Lisa Nelson)
         4. Virgin Town (Heather Pattee)
5. Rulemaking Process
   1. Authorization to Adopt Revised Total Coliform Rule (RTCR) – Jennifer Yee
      1. 309-100-9: Administration: Drinking Water Program
      2. 309-105-4: Administration: General Responsibilities of Public Water Systems
      3. 309-110-4: Administration: Definitions
      4. 309-200: Monitoring and Water Quality: Drinking Water Standards
      5. 309-210-8: Monitoring and Water Quality: Distribution System Monitoring Requirements
      6. 309-211: Monitoring and Water Quality: Distribution System – Total Coliform Requirements
      7. 309-215-10 and 16: Monitoring and Water Quality: Treatment Plant Monitoring Requirements
      8. 309-220-4: Monitoring and Water Quality: Public Notification Requirements
      9. 309-225-4: Monitoring and Water Quality: Consumer Confidence Reports
6. Rural Water Association Report – Dale Pierson
7. Open Board Discussion – Betty Naylor
8. Directors Report
   1. 2018 Year in Review
   2. Legislative Update
   3. Other
9. Other
10. Public Comment Period
11. Next Board Meeting:
    Thursday, February 28, 2019
    2:00 pm
    The Dixie Convention Center
    Garden Room
    1835 Convention Center Drive
    St. George, Utah 84790
12. Adjourn