June 9, 2020 Agenda: Drinking Water Board

Meeting Agenda

1. Call to Order
2. Roll Call – Marie Owens
3. Approval of the Minutes:
   1. February 27, 2020
   2. April 27, 2020
4. Disclosure for Intent to Publicly Comment – Roger Fridal
5. Disclosure for Conflict of Interest – Roger Fridal
6. Operator Certification Commission – Michael Grange
7. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. SRF Loan Relief Policy – Michael Grange (Board Action Needed)
   4. Principal Forgiveness – Michael Grange
   5. Intended Use Plan Update – Michael Grange
   6. SRF Applications
      1. STATE
         1. Scipio Town – Heather Pattee
      2. FEDERAL
         1. Diamond Valley – Deauthorization – Skye Sieber
         2. San Juan Spanish Valley – Skye Sieber
         3. Willow Creek – Heather Pattee
         4. Sigurd Town – Heather Pattee
   7. Provo River Water Users WIFA Project – Michael Grange
8. Division Strategic Planning Process – Nathan Lunstad and Mimi Ujiie
9. Rural Water Association Report – Dale Pierson
10. Directors Report – Marie Owens
    1. Enforcement Report
    2. Legislative Session Update
    3. New Employee Introductions- Elisa Brawley, Julie Cobleigh, Mimi Ujiie, Linda Ross, Russell Seeley, Brian Pattee
    4. Other
11. Public Comment Period – Roger Fridal
12. Open Board Discussion – Roger Fridal
13. Other
14. Next Board Meeting
    Date: September 1, 2020
    Time: 1:00 PM
    Place: Multi Agency State Office Building
    Division of Drinking Water
    195 North 1950 West
    Salt Lake City, Utah 84116
15. Adjourn