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September 1, 2020 Agenda: Drinking Water Board

Meeting Materials

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Meeting Agenda

  1. Call to Order
  2. Roll Call – Marie Owens
  3. Approval of the Minutes:
    1. June 9, 2020
    2. July 20, 2020
  4. Disclosure for Intent to Publicly Comment – Roger Fridal
  5. Disclosure for Conflict of Interest – Roger Fridal
  6. Financial Assistance Committee Report
    1. Status Report – Michael Grange
    2. Project Priority List – Michael Grange
    3. SRF Debt Relief Policy – Michael Grange
    4. SRF Applications
      1. STATE
        1. Axtell Community Service Distribution – Skye Sieber
        2. Bear River Water Conservancy District – Heather Pattee
        3. Caineville Special Service District – Heather Pattee
      2. FEDERAL
        1. Provo City – Skye Sieber
        2. Wilson Arch Water & Sewer Company – Skye Sieber
  7. Rural Water Association Report – Dale Pierson
  8. Legislative Audit Report – David Gibson and Matt Harvey
  9. DDW Fee Update – Julie Cobleigh
  10. Directors Report – Marie Owens
    1. Legislative Audit Response
    2. Enforcement Report
    3. New Employees: Mark Berger
    4. Other
  11. Public Comment Period – Roger Fridal
  12. Open Board Discussion – Roger Fridal
  13. Other
  14. Next Board MeetingDate: November 3, 2020
    Time: 1:00 PM
    Place: To Be Determined
  15. Adjourn