AMENDED AGENDA
DRINKING
WATER BOARD
MEETING
July 14, 2006
1:00 p.m.
Place: 168 North 1950 West, Room 101
Kens Cell Phone #: (80l) 835-6975
1. Call to Order Chairman Erickson
2. Roll Call Kenneth Wilde
3. Introductions Chairman Erickson
4. Approval of Minutes May 11, 2006
1) Tour of Dugway Proving Ground Minutes for review
2) May 11, 2006 Board Meeting Minutes for approval
5. SRF/Conservation Committee Report Vice Chairman Myron Bateman
1) Status Report Ken Wilde
2) State SRF Applications Rich Peterson
a) Gunlock Special Service District
b)
c) Cedar Fort (Staff Recommendation)
3) Federal SRF Applications Karin Tatum
a) Loan Authorization Extensions
NEW ITEM b)
6. Operator Certification Commission Renewals Ken Bousfield
7. Cross Connection Control Commission Renewals Ken Bousfield
8. Chairmans Report Chairman Erickson
9. Directors Report
a) Introduce New Staff: Heather Bobb, Carolyn Esser, Elden Olsen, and Julie Cobleigh
b) Staff Update
10. News Articles
11. Letters
12. Update
13. Next Board Meeting Date: September 8, 2006
168 North 1950 West, Room 101
Work Meeting Starts at: 8:30 a.m.
168 North 1950 West, Room 101
Board Meeting Starts at: 1:00 p.m.
14. Other
15. 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.