November 18, 2016 Agenda: Drinking Water Board

Meeting Agenda

1. Call to Order
2. Roll Call
3. Approval of the Minutes:
   1. August 30, 2016
   2. September 14, 2016
4. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. SRF Applications
      1. STATE
         1. Eagle Mountain City – Rich Peterson
      2. FEDERAL:
         1. Lizard Bench – Julie Cobleigh
         2. Hanksville Town – Julie Cobleigh
         3. Bridge Hollow Water Association – Rich Peterson
      3. Other:
5. Authorization – Adoption of Rule Amendments:
   1. R309-105-15, General Responsibilities of PWS: Report Submittal – Bernie Clark
   2. R309-400-12, Water System Rating Criteria Reporting and Record Maintenance Issues – Bernie Clark
6. Authorization – Changes to Proposed Rules:
   1. R309-535-5, Miscellaneous Treatment Methods: Fluoridation – Bernie Clark
   2. R309-540, Facility Design and Operation Pumping Facilities – Bernie Clark
7. Discussion – After-the-fact Review Policy – Ying-Ying Macauley
8. Rural Water Association Report – Dale Pierson
9. Directors Report
   1. Drinking Water board’ 2017 Meeting Schedule
   2. Cross-Connection Control Commission Appointment
   3.  ASDWA Annual Conference – October 17 – 20, 2016
10. Other
11. Next Board Meeting
    Date: Friday, January 13, 2017
    Time: 2:00 PM
    Place: Multi Agency State Office Building
    Room 1015
    195 North 1950 West
    Salt Lake City, Utah 84116
12. Adjourn