DRINKING WATER BOARD

MEETING

July 15, 2005

1:00 p.m.

Place: DEQ Offices

168 North 1950 West, Room 101

Salt Lake City, Utah 84116

Phone: (801) 536-4200

1. Call to Order

2. Roll Call – Kenneth Wilde

3. Introductions – Chairman

4. Approval of Minutes – May 13, 2005

5. SRF/Conservation Committee Report – Vice Chairman

1) Status Report

2) State SRF Applications

a) Meadow Town

3) Federal SRF Applications

a) Vernon Waterworks

b) Project Priority List

6. Utah Attorney General’s Office Ethics Memorandum – Fred Nelson

7. Reappointment of 2 Members to the Operator Certification Commission – Ken Bousfield

8. Reappointment of 2 Members to the Cross Connection Control Commission – Ken Bousfield

9. Public Water System Definition Change – Ken Bousfield

R309-100

10. a) Adoption of Arsenic and Filter Backwash Recycling Rules

R309-100, R309-105, R309-110, R309-200, R309-205, R309-215,

R309-220, R309-505, and R309-535

b) Utah Guidelines for Approving Managed Point-of-Use or Point-of-Entry Treatment

c) Treatment and Monitoring Review Protocol – Ken Bousfield

11. Proposed Amendments to Rule Concerning Minimum Water Pressure – Bill Birkes

12. Chairman’s Report – Chairman

a) Welcome New Board Members:

1. Ken Bassett

2. Helen Graber

13. Directors Report

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

b) Staff Update

14. News Articles

15. Letters

16. Update

17. Next Board Meeting

Date: September 9, 2005

Work Meeting: 9:00 a.m.

Board Meeting: 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.