DRINKING WATER BOARD

MEETING

 

May 11, 2007

1:00 p.m.

Place:  DEQ’s Offices

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 – March 2, 2007

                        a)  Approve Board Meeting Minutes

 b)  Review Itinerary Minutes

 

5.                  Public Hearing on “Body Politic”

 

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

1)      Status Report – Ken Wilde

  a)  Project Priority List

   b)  Loan Origination Fee and Reauthorization of Loans that have not been Closed

2)      State SRF Applications

                           a)  Enoch City Planning Loan (Julie)

                           b)  Circleville (Mike G.)

   c)  Escalante Update (Karin)

3)  Federal SRF Applications         

   a)  Croydon Deauthorization (Ken W.)

   b)  Portage Additional Funding (Julie)

   c)  Erda Acres Special Service District (Karin)

                       

 

7.                  Authorization to Proceed with Rule Adoption – 2/LT2/LT1 – Patti Fauver

 

8.                   Mountain View Community Park Penalty Revision – Patti Fauver

 

9.                  Status on the Antimony Variance for the Town of Alta – Ken Bousfield

 

10.              Chairman’s Report – Chairman Erickson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

 

11.              Directors Report

     a)  Division Reorganization – insert

     b)  Division Planning Retreat

     c)  Division Budget Issues – insert

     d)  Division’s Work with Lorna Rosenstein Regarding Fluoride – insert

     e)  2007 DWSRF Capitalization Grant Application and Intended Use Plan - insert

    

12.              News Articles

 

13.              Letters

 

14.              Next Board Meeting:

    Date:   July 13, 2007

    Tour:  Central Iron County Regional Tour

     Tour:  9:00 a.m.  -  Board Meeting:  1:00 p.m.    

     Address to Meet for the Tour and Board Meeting:  

  Heritage Center

                    Festival Hall

  105 North 100 East

                    Cedar City, Utah  84720

        Contact:  Nyman

        Phone:  (435) 865-2896

    Time:  9:00 a.m.

    Lunch:  Cedar Creek Restaurant

                  86 South Main Street

                  Cedar City, Utah  84720

         Phone:  (435) 586-6311

         Reservations Under:  Division of Drinking Water    

                                                                 

15.              Other

 

16.              Adjourn     

 

In compliance with the American Disabilities Act, individuals with special needs (including auxiliary

communicative aids and services) should contact Jennifer Burge, Office of Human Resources at:

(801) 536-4413, TDD (801) 536-4424, at least five working days prior to the scheduled meeting.