DRINKING WATER BOARD

MEETING

August 13, 2004

1:30 p.m.

Place: Park City Council Chambers

445 Marsac Avenue

Park City, Utah 84060

Phone: (435) 615-5000

1. Call to Order

2. Roll Call – Kevin Brown

3. Introductions – Chairman Pierson

4. Approval of Minutes – June 11, 2004 and June 25, 2004

5. SRF/Conservation Committee Report – Vice Chairman Erickson

1) Status Report

2) State SRF Applications

a) Town of Goshen

b) Beaver Dam Village Special Service District

3) Federal SRF Applications

a) Croydon Pipeline Company

b) Magna Water Company

c) Project Priority List

6. Chairman’s Report – Chairman Pierson

7. Directors Report

a) SRF 101 Report

b) Private/Public Water System/Subdivision Workgroup Report

c) Engineering Section Manager Recruitment Update

8. News Articles

9. Letters

10. Update

11. Next Board Meeting

Date: October 8, 2004

Tour: 9:00 a.m. - Jordan Valley WCD’s Plant

Time: 1:00 p.m.

Place: Jordan Valley WCD Plant

12. Other

13. 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.