November 5, 2019 Agenda: Drinking Water Board

Board Meeting Agenda

Training Agenda

1. Call to Order
2. Roll Call–Marie Owens
3. Ethics Training – Craig Anderson
4. Adjourn

Board Meeting Agenda

1. Call to Order
2. Roll Call–Marie Owens
3. Drinking Water Board Elections – Marie Owens
   1. Board Chair and Acting Chair
   2. Financial Assistance Committee
4. 2020 Drinking Water Board Meeting Schedule
5. Approval of the August 27, 2019
6. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. SRF Applications
      1. STATE:
         1. Bear River WCD – Heather Pattee
      2. FEDERAL:
         1. Central Utah WCD – Lisa Nelson
         2. Marysvale – De-authorization – Heather Pattee
         3. Cole Canyon – De-authorization – Heather Pattee
         4. Central Utah WCD – De-authorization – Michael Grange
7. Rulemaking Activities
   1. R309-400 Rule – Final Adoption (Board Action Needed) – Rachael Cassadypproval of the IPS Program Document – Rachael Cassady
8. Emergency Response Updates – Ryan Dearing
9. Rural Water Association Report – Dale Pierson
10. Open Board Discussion – Roger Fridal
11. Directors Report – Marie Owens
    1. Enforcement Report
    2. Customer Complaint Policy – Rachael Cassady
    3. Other
12. Public Comment Period
13. Other
14. Next Board Meeting
    Tuesday, January 14, 2019
    1:30 pm
    Multi Agency State Office Building
    Division of Drinking Water
    195 N 1950 W
    Salt Lake City, Utah 84116
15. Adjourn