DRINKING WATER BOARD

MEETING

January 12, 2007

1:00 p.m.

Place: 168 North 1950 West, Room 101

Salt Lake City, Utah 84116

Ken Bousfield’s Cell Phone #: (80l) 674-2557

1. Call to Order – Chairman Erickson

2. Roll Call – Ken Bousfield

3. Introductions – Chairman Erickson

4. Approval of Minutes – November 17, 2006 and

December 8, 2006

5. SRF/Conservation Committee Report – Vice Chairman Myron Bateman

1) Status Report – Ken Wilde

2) State SRF Applications

a) Wellington City – Julie Cobleigh

b) Austin Special Service District – Mike Grange

3) Federal SRF Applications

a) Centerfield City – Bob Hart

6. Approval of the Mountain View Community Park, LLC

Findings and Order Regarding Notice of Collection of

Stipulated Penalties – Ken Bousfield

7. Approval of a New Operator Certification Commission Member – Ken Bousfield

8. Status Report: Rules and Legislative Activities – Ken Wilde

9. Chairman’s Report – Chairman Erickson

10. DEQ Executive Directors Report – Dianne Nielson

11. Directors Report

a) Top Twenty-Five (25) Drinking Water Systems List

b) Board Member Renewals

c) Five (5) Year Review of Rules

d) DEQ Document Management Contractor

e) Arsenic Exemption Status Report

f) Rural Water Conference Annual Conference

Registration for Conference and Motel Information

12. News Articles

13. Letters

14. Next Board Meeting

Date: March 2, 2007

Board Meeting Place: Dixie Convention Center, Entrada Room

1835 Convention Center Drive

St. George, Utah 84770

Time: 1:30 p.m.

15. Other

16. 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.