DRINKING WATER BOARD

MEETING

 

April 9, 2004

1:00 p.m.

Place:   Weber Basin WCD’s Offices

2837 East Highway 193

Layton, Utah  84040

Phone:  (801) 771-1677

 

 

1.                  Call to Order

 

2.                  Roll Call – Kevin Brown

 

3.                  Introductions – Chairman Pierson

 

4.                  Approval of Minutes – February 27, 2004

 

5.                  SRF/Conservation Committee Report – Vice Chairman Erickson

1)     Status Report

2)     State SRF Applications

                      a)   Garden City Revised Scope

                                b)   Saratoga Springs Report

                  3)  Federal SRF Applications

a)      Pleasant Grove Loan

b)      Croydon Planning Loan        

                                 c)   Priority Point List Revisions

 

6.                  Rule R309-110 Adopt and Set an Effective Date – Michael Georgeson

 

7.                  Rule R309-204 Adopt and Set an Effective Date – Michael Georgeson

 

8.                  Rule R309-700 & 705 Adopt and Set an Effective Date – Michael Georgeson

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

9.                  Chairman’s Report – Chairman Pierson

         

10.              Directors Report

 

11.              News Articles

 

12.              Letters

 

13.              Update 

 

14.              Next Board Meeting

    Date:  June 11, 2004

    Tour:  10:00 a.m. - Pepperidge Farm Plant

    Time:  1:00 p.m.

    Place:  Pepperidge Farm or Richmond

                                   

15.              Other

 

16.              Adjourn   

 

 

 

In compliance with the American Disabilities Act, individuals with special needs (including auxiliary communicative aids and services) should contact Charlene Lamph, Office of Human Resources at (801) 536-4413, TDD (801) 536-4424, at least five working days prior to the scheduled meeting.