May 8, 2015 Agenda: Drinking Water Board

Meeting Agenda

1. Call to Order – Chairman Hansen
2. Roll Call – Ken Bousfield
3. Approval of the Minutes:
   1. February 26, 2015
   2. April 17, 2015
4. Election of Board Chairman and Vice-Chairman
5. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List — Michael Grange
   3. SRF Applications
      1. STATE:
         1. Cedarview Montwell: Planning – Julie Cobleigh
         2. Corinne City – Julie Cobliegh
         3. Oak City – Nathan Hall
         4. Plymouth Town – Gary Kobzeff
      2. FEDERAL:
         1. Pine Meadow Mutual Water Co – Gary Kobzeff
         2. Liberty Pipeline – Gary Kobzeff
         3. Eureka – Julie Cobliegh
         4. Greendale Water Co – Gary Kobzeff
      3. OTHER:
6. Authorization to Proceed with Rulemaking Actions:
   1. Changes to proposed amendments to R309-500 Facility Design and Operation: Plan Review, Operation and Maintenance Requirements – Bernie Clark
   2. Revision of R309-510 Facility Design and Operation: Minimum Sizing Requirements – Ying-Ying Macauley
   3. Change to R309-700 Financial Assistance: State Drinking Water State Revolving Fund (SRF) Loan Program to include energy efficiency incentives in calculating financial assistance – Michael Grange
   4. Change to R309-705 Financial Assistance: Federal Drinking Water Project Revolving Loan Program to in
7. Rural Water Association Report – Dale Pierson
8. Chairman’s Report
9. Directors Report
   1. Emerging Contaminants in Drinking Water
   2. Report on Resource Need presented by the Association of State Drinking Water Administrators
10. Next Board Meeting
    Date: July 10, 2015
    Time: 1:00 pm
    Place: Multi Agency State Office Building
    Room 1015
    195 North 1950 West
    Salt Lake City, Utah 84116
11. Other
12. Adjourn