DRINKING WATER BOARD

MEETING

October 8, 2004

1:00 p.m.

Place: Jordan Valley WCD’s Facilities

8215 South 1300 West

West Jordan, Utah 84088

Phone: (801) 565-4300

1. Call to Order

2. Roll Call – Kevin Brown

3. Introductions – Chairman Pierson

4. Approval of Minutes – August 5, 2004 August 13, 2004, and September 1, 2004

5. SRF/Conservation Committee Report – Vice Chairman Erickson

1) Status Report

2) Engineering Fees

3) Federal SRF Applications

a) Technical Assistance Fund

b) Fountain Green City

6. Appointment of Assistant Executive Secretary – Chairman Pierson

7. Garden City Bilateral Compliance Agreement – Ken Bousfield

8. Rule R309-305 – Backflow Technician Certification – Ken Bousfield

9. Chairman’s Report – Chairman Pierson

a) Awards – John Oakeson

10. Directors Report

a) Twenty-five (25) Worst Drinking Water Systems List

b) Rural Water Association’s Annual Conference – 2005

c) Utah Water Users Annual Conference – 2005

d) 2005 Board Meeting Schedule

e) Perchlorate Fact Sheet Information

f) Enforcement Escalation Policy

11. News Articles

12. Letters

13. Update

14. Next Board Meeting

Date: December 10, 2004

Tour: 9:00 a.m. - Work Meeting

Time: 1:00 p.m.

Place: 168 North 1950 West, Room 101

Salt Lake City, Utah 84116

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.