DRINKING WATER BOARD

MEETING

 

November 18, 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

 

4.                  Arsenic Exemption Public Hearing

 

5.                  Approval of Minutes – September 9, 2005 and October 12, 2005

 

6.                  SRF/Conservation Committee Report – Vice Chairman

1)      Status Report

2)      State SRF Applications

                    a)    Garden City

                  3)  Federal SRF Applications

a)      Snowville Water Works

 

7.                  Non-Substantive Changes to the Source Protection Rules – Kate Johnson

 

8.                  Arsenic Exemption Applications – Ken Bousfield

 

9.                  Proposed Amendments to Rules Concerning Minimum Water Pressure – Bill Birkes

 

 

 

10.              Chairman’s Report - Chairman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

    a)  Special Recognition

     

11.              Directors Report

a)      Arsenic Rule Adoption Status

b)      Rural Water Annual Conference – 2006

c)      Electronic Data Management for the Department and Sending the Board Packets Electronically

d)      Public Notice – 2007 Fiscal Year Fee Schedule for the Department

e)      2006 Board Schedule and SRF/Conservation Committee Schedule      

f)        Revenue Workgroup Update

                       

12.              News Articles

 

13.              Letters

 

14.              Update 

 

15.              Next Board Meeting

    Date:  January 13, 2006

    Tour:  Kennecott Treatment Plant  

    Time:  8:30 a.m.

    Board Meeting

    Time: 1:00 p.m.

    Place: 168 North 1950 West, Room 101

               Salt Lake City, Utah       

                                         

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.