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July 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. May 13, 2016
  4. Financial Assistance Committee Report
    1. Status Report – Michael Grange
    2. Project Priority List – Michael Grange
    3. SRF Applications
      1. STATE:
        1. Big Plains SSD – Rich Peterson
        2. Koosharem – Nathan Hall
      2. FEDERAL:
        1. Virgin Town – Nathan Hall
        2. Irontown – Nathan Hall
        3. Glen Canyon/Big Water – Gary Kobzeff
      3. Other:
  5. House Bill 305 Related Rules – Ken Bousfield
  6. Rule 309-105-12 – Ken Bousfield
  7. Authorization to begin Rulemaking to Amend R309-540, Facility Design and Operation: Pumping Facilities – Bernie Clark
  8. Rural Water Association Report – Dale Pierson
  9. Directors Report
    1. Report before a Legislative Interim Committee on December 2014 Legislative Audit
    2. Report before a Legislative Interim Committee on DDW’s fees
    3. Division of Water Resource’s H2Oath: Utah’s Water-Wise Pledge
  10. Other
  11. Next Board Meeting
    Date: Tuesday, August 30, 2016
    Time: 1:30 pm
    Place: Davis Conference Center – Zephyr Room
    1651 North 700 West
    Layton, Utah 84041
  12. Adjourn

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