DRINKING WATER BOARD

MEETING

 

December 10, 2004

1:00 p.m.

Place:   Division of Drinking Water

168 North 1950 West, Room 101

Salt Lake City, Utah  84116

Phone:  (801)  536-4200

 

 

1.                  Call to Order

 

2.                  Roll Call – Kevin Brown

 

3.                  Introductions – Chairman Pierson

 

4.                  Approval of Minutes – October 8, 2004

 

5.                  SRF/Conservation Committee Report – Vice Chairman Erickson

1)      Status Report

2)      Federal SRF Applications

        a)  Project Priority List 

                                b)  Orem City      

c)      Twin Creeks Special Service District

d)      Brigham City

e)      Manila Town

                  3)  State SRF Applications

a)      Central Iron County Water Conservancy District

 

6.                  Park City Antimony Exemption Extension – Ken Bousfield

 

7.                  Operator Certification Commission Renewals – Ken Bousfield

 

8.                  Cross Connection Control Commission Renewals - Ken Bousfield                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

 

9.                  Arsenic MCL Compliance using Point-of-Use Devices – Ken Bousfield

 

10.              Minimum Water Pressures – Ken Wilde

 

11.              Approval of the 2005 Drinking Water Board Schedule – Chairman Pierson

 

12.              Chairman’s Report – Chairman Pierson

a)      Water Funding Task Force Discussion – Ron Thompson

b)      January Drinking Water Board Training Meeting Agenda Items – Dale Pierson

c)      Quality Growth Recognition Update – Anne Erickson

                 

13.              Directors Report

a)      Twenty-Five (25) Worst Water Systems List Update – (In packet)

b)      Customer Survey Results – (In packet)

c)      Calendar Year Summary of Events – (In packet)

d)      Bilateral Compliance Agreement Between the Executive Secretary to the Drinking Water Board and the Community of Garden City in Rich County, Utah (In packet)

e)      Division Christmas Luncheon - December 14, 2004

f)        Staff Recruiting Status

g)      Planning and Zoning Water Approval - Legislative Changes

     

14.              News Articles

 

15.              Letters

 

16.              Update 

 

17.              Next Board Meeting

    Date:  January 14, 2005

    Tour:  9:00 a.m.  - Work Meeting

    Time:  1:00 p.m.

    Place:  168 North 1950 West, Room 101

Salt Lake City, Utah  84116    

                                         

18.              Other

 

19.              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.