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January 8, 2016 Agenda: Drinking Water Board

Meeting Materials

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Meeting Agenda

  1. Call to Order – Chairman Hansen
  2. Roll Call – Ken Bousfield
  3. Approval of the Minutes:
    1. November 13, 2015
    2. November 25, 2015
  4. Financial Assistance Committee Report
    1. Status Report – Michael Grange
    2. Project Priority List — Michael Grange
    3. SRF Applications
      1. FEDERAL:
        1. Bear River WCD – Julie Cobleigh
        2. Fairfield – Rich Peterson
        3. Eagle Mountain – Rich Peterson
        4. Taylor West Weber WID – Rich Peterson
  5. Rural Water Association Report – Dale Pierson
  6. Directors Report
    1. Water Operator Certification Commission Appointments
    2. Governor’s proposed budget
  7. Other
  8. Next Board Meeting
    Date: Thursday, March 3, 2016
    Time: 2:00 pm
    Place: The Dixie Convention Center – St. George
    Garden Room
    1835 Convention Center Drive
    St. George, Utah 84790
  9. Adjourn

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