January 9, 2015 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 – Chairman Hansen
  2. Roll Call – Ken Bousfield
  3. Introductions – Chairman Hansen
  4. Approval of the Minutes:
    1. November 7, 2014
    2. December 1, 2014
  5. Financial Assistance Committee Report
    1. Status Report – Michael Grange
    2. Project Priority List — Michael Grange
    3. SRF Applications
      1. STATE:
        1. Grand Water and Sewer Service Agency – Jesse Johnson
        2. Dagget County/Dutch John – Jesse Johnson
        3. Ticaboo Utility Improvement District – Gary Kobzeff
      2. FEDERAL:
        1. West Erda Improvement District – Julie Cobleigh
      3. OTHER:
  6. Authorization to Initiate Rule Revision – R309-500 – Facility Design and Operation: Plan Review, Operation and Maintenance Requirements – Bernie Clark
  7. Intent to Request Authorization to Initiate Rule Revision – R309-510- Facility Design and Operation: Minimum Sizing Requirements – Ying Ying Macauley
  8. Drinking Water Energy Efficiency Initiative
    1. Documents and Presentations – Michael Grange
    2. Drinking Water Boards’ Direction on Energy Efficiency Initiative Incentives
  9. Rural Water Association of Utah Development Specialist Contract Renewal – Ken BousfieldRural Water Association Report – Dale Pierson
  10. Rural Water Association Report – Dale Pierson
  11. Chairman’s Report
  12. Directors Report
    1. Three Work Groups Organized
    2. Water & Energy Nexus Summit
    3. Rural Water Association of Utah Annual Conference
  13. Next Board Meeting
    Date: Thursday, February 26, 2015
    Time: 2:00 pm
    Place: The Dixie Convention Center
    Garden Room
    1835 Convention Center Drive
    St. George, Utah 84790
  14. Other
  15. Adjourn