September 1, 2020 Agenda: Drinking Water Board

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