Meeting Materials
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Meeting Agenda
- Call to Order – Chairman Hansen
- Roll Call – Ken Bousfield
- Approval of the Minutes:
- May 8, 2015
- Financial Assistance Committee Report
- Status Report – Michael Grange
- Project Priority List — Michael Grange
- SRF Applications
- STATE:
- Helper City – Nathan Hall
- FEDERAL:
- Hooper Water – Rich Peterson
- OTHER:
- Oak City
- STATE:
- Authorization to Proceed with Rulemaking Actions:
- Request to Adopt Amendments to R309-510, Facility Design and Operation: Minimum Sizing Requirements – Tammy North
- Request to Adopt Changes to Proposed Amendments to R309-500, Facility Design and Operation: Plan Review, Operation and Maintenance Requirements – Bernie Clark
- Request to Begin Rulemaking to Amend R309-550-10, Facility Design and Operation: Transmission and Distribution Pipelines – Water Hauling – Bernie Clark
- Information Regarding Proposed Rulemaking Action:
- Anticipated Request for Authorization to Amend R309-520, Facility Design and Operation: Disinfection – Bernie Clark
- Rural Water Association Report – Dale Pierson
- Greendale Water Company – Michael Grange
- Collateral Issue – Eric Johnson
- Water User’s Issues – Dustin Bambrough
- Project Need – Michael Grange
- Legal Issues – Bill Prater
- Greendale Water Company Board – Craig Collett
- Chairman’s Report
- Directors Report
- Utah Tax Review Commission
- Natural Resources, Agriculture, and Environment Interim Committee
- Revenue and Taxation Interim Committee
- 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 - Other
- Adjourn