DRINKING WATER BOARD

MEETING

June 11, 2004

1:00 p.m.

Place: Logan City

Council Chambers

255 North Main Street

Logan, Utah 84323-0527

Phone: (435) 716-9000

1. Call to Order

2. Roll Call – Kevin Brown

3. Introductions – Chairman Pierson

4. Approval of Minutes – April 9, 2004

5. SRF/Conservation Committee Report – Vice Chairman Erickson

1) Status Report

2) State SRF Applications

a) Daggett County Planning Grant

b) Fillmore City

c) Centerfield City

d) West Erda Improvement District

3) Federal SRF Applications

a) Magna Water & Sewer Improvement District

b) Wilkinson Water Company

c) SRF Grant Application & Intended Use Plan for Federal Fiscal Year 2004

6. Water Meter Policy – Michael Georgeson

7. Comments Received Concerning Amendments to R309-700 and R309-705 and Request for the Board to Authorize the Filing of a Change in Proposed Rule – Michael Georgeson

8. Reproposal on Changes to the Backflow Technician Rules – Ken Bousfield

9. Chairman’s Report – Chairman Pierson

a) Legislative Water Task Force Update

b) Public vs. Non-Public Water System Discussion

10. Directors Report

a) Compliance Assistance Program (CAP) Quarterly List - Attached

b) Arsenic Deadline

11. News Articles

12. Letters

13. Update

14. Next Board Meeting

Date: August 13, 2004

Tour: 9:00 a.m. - Park City’s Plant

Time: 1:00 p.m.

Place: Park City

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.