AMENDED

DRINKING WATER BOARD

MEETING

January 18, 2005

1:00 p.m.

Place: Division of Drinking Water

168 North 1950 West, Room 201

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 – December 10, 2004

5. SRF/Conservation Committee Report – Vice Chairman Erickson

1) Status Report

2) State SRF Applications

a) Vernon City

b) Cornish City

3) Federal SRF Applications

a) Project Priority List

b) Magna Water Company

c) St. George City

d) Logan City

4) Emergency Funding

a) Glendale Town

b) Washington County Water Systems:

1) Gunlock SSD

2) Washington County WCD

3) Santa Clara

4) St. George

5) Enterprise

6) Leeds

6. Non-Substantive Change to R309-600 – Kate Johnson

7. Notice of Five Year Review and Notice of Continuation for R309-600 and 605 – Drinking Water Source Protection for Groundwater Sources and Drinking Water Source Protection for Surface Water Sources – Kate Johnson

8. Drinking Water Board’s Policy on Public Drinking Water Systems – Ken Bousfield

9. Park City Antimony Exemption – Ken Bousfield

10. Minimum Distribution System Pressure Requirements Presentation and Discussion – Ken Wilde and Scott Hacking

11. Chairman’s Report – Chairman Pierson

a) Legislative Issues

12. Directors Report

a) Governor Huntsman’s Transition

b) Board/Staff Communication Improvements Discussion

13. News Articles

14. Letters

15. Update

16. Next Board Meeting

Date: March 4, 2005

Time: 1:30 p.m.

Place: The Dixie Center, Sunbrook Room

1835 Convention Center Drive

St. George, Utah 84770

17. Other

18. 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.