DRINKING WATER BOARD

MEETING

May 13, 2005

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 – March 4, 2005

5. Administrative Hearing on Fairfield City – Ken Bousfield

6. SRF/Conservation Committee Report – Vice Chairman Erickson

1) Status Report

2) State SRF Applications

a) Angell Springs Special Service District

b) Antimony Town

c) Centerfield City

d) West Millard Water Agency

3) Federal SRF Applications

a) Veyo Culinary Water Association

b) Orem City

c) Logan City

7. Five Year Review of R309-100, 200, 300, and 400 Series Rules – Ken Bousfield

8. Proposed Rule Clarification on the Definition of a “Public Water System” – Ken Bousfield

9. Arsenic, Filter Backwash Recycling Rules – Ken Bousfield

10. Chairman’s Report – Chairman Pierson

a) Thank You to Chris Webb and Nancy Melich - Plaques

11. Directors Report

a) Introduce New Staff – Merrit Fisher, Brian Harris, Svetlana Kopytkovskiy, and Michael Pfeiffer

b) Division Goals FY 2006 (handout)

12. News Articles

13. Letters

14. Update

15. Next Board Meeting

Date: July 15, 2005

Tour: Centerville’s Facilities

Time: 1:00 p.m.

Place: Bountiful City Conference Room

790 South 100 East

Bountiful, Utah 84011-0369

Phone: (801) 298-6140 (Ellen Call)

16. Other

17. 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.