July 10, 2015 Agenda: Drinking Water Board

Meeting Agenda

1. Call to Order – Chairman Hansen
2. Roll Call – Ken Bousfield
3. Approval of the Minutes:
   1. May 8, 2015
4. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List — Michael Grange
   3. SRF Applications
      1. STATE:
         1. Helper City – Nathan Hall
      2. FEDERAL:
         1. Hooper Water – Rich Peterson
      3. OTHER:
         1. Oak City
5. Authorization to Proceed with Rulemaking Actions:
   1. Request to Adopt Amendments to R309-510, Facility Design and Operation: Minimum Sizing Requirements – Tammy North
   2. Request to Adopt Changes to Proposed Amendments to R309-500, Facility Design and Operation: Plan Review, Operation and Maintenance Requirements – Bernie Clark
   3. Request to Begin Rulemaking to Amend R309-550-10, Facility Design and Operation: Transmission and Distribution Pipelines – Water Hauling – Bernie Clark
6. Information Regarding Proposed Rulemaking Action:
   1. Anticipated Request for Authorization to Amend R309-520, Facility Design and Operation: Disinfection – Bernie Clark
7. Rural Water Association Report – Dale Pierson
8. Greendale Water Company – Michael Grange
   1. Collateral Issue – Eric Johnson
   2. Water User’s Issues – Dustin Bambrough
   3. Project Need – Michael Grange
   4. Legal Issues – Bill Prater
   5. Greendale Water Company Board – Craig Collett
9. Chairman’s Report
10. Directors Report
    1. Utah Tax Review Commission
    2. Natural Resources, Agriculture, and Environment Interim Committee
    3. Revenue and Taxation Interim Committee
11. Next Board Meeting
    Date: Tuesday, September 1, 2015
    Time: 1:30 pm
    Place: The Davis Conference Center
    Zephyr Room
    1651 North 700 West
    Layton, Utah 84041
12. Other
13. Adjourn