DRINKING WATER BOARD

MEETING

March 4, 2005

1:30 p.m.

Place: Dixie Center, Entrada Room

1835 Convention Center Drive

St. George, Utah 84770

Kevin’s Cell Phone: (801) 554-6282

1. Call to Order

2. Roll Call – Kevin Brown

3. Introductions – Chairman Pierson

4. Approval of Minutes – January 18, 2005

5. SRF/Conservation Committee Report – Vice Chairman Erickson

1) Status Report

2) Review of the 2005 DWSRF Capitalization Grant Application and IUP

3) State SRF Applications

a) Angell Springs Special Service District

b) Meadow Town

c) Escalante City

d) Glen Canyon Special Service District

e) Glendale Town

5. SRF/Conservation Committee Report Continued

4) Federal SRF Applications

a) Project Priority List

b) Orderville Town

c) Enterprise City

d) Veyo Culinary Water

e) St. George City

f) Snowville Water Company

g) Woodland & Kolob Acres

h) Central Iron County WCD

i) Fountain Green City

j) Logan City

6. Correction Regarding Public Comment and Five Year Reviews – Kate Johnson

7. Chairman’s Report – Chairman Pierson

a) Legislative Update (HB29, HB38, HB150, HB157, SB60, and SB204)

8. Directors Report

a) Twenty-Five (25) Drinking Water Systems of Interest

b) Board/Staff Communication Improvements Discussion

c) Division Activities at the Rural Water Conference

d) Staffing Update

e) Board Volunteers for Mid March Conference Call on Rule Changes

9. News Articles

10. Letters

11. Update

12. Next Board Meeting

Date: May 13, 2005

Tour: Herriman’s Water Facilities

Tour Time: 8:00 a.m.

Meeting Place: 168 North 1950 West, Room 101

Salt Lake City, Utah 84116

Meeting Time: 1:00 p.m.

13. Other

14. 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.