AMENDED

 

DRINKING WATER BOARD

MEETING

 

July 13, 2007

1:00 p.m.

Place:  Heritage Center

Festival Hall

105 North 100 East  

Cedar City, Utah  84720

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

 

1.                  Call to Order – Chairman Erickson

 

2.                   Roll Call – Ken Bousfield

 

3.                  Introductions – Chairman Erickson

1)      Introduce New DEQ Director

 

4.                  Approval of Minutes – May 11, 2007

 

5.                  Loan Origination Fee

           

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

1)      Status Report – Ken Wilde

                     a)  Status Report

                  2)   State SRF Applications

                           a)  Project Priority List (Karin)

                           b)  Toquerville Planning Loan (Rich)

   c)  Greenwich (Michael)

                           d)  Cedar Hills (Julie)

   e)  Midvale (Julie)

 

7.                  Chairman’s Report – Chairman Erickson

 

8.                  Directors Report

           a)  Conflict of Interest Forms

           b)  Body Politic Rule Status

          c)  Erda Special Service District’s Status Report

  

9.                  News Articles

 

10.              Letters

 

11.              Next Board Meeting:

      Date:   September 14, 2007

      Tour:  Conservation Garden Park at Jordan Valley Water Conservancy District

                  8215 South 1300 West

                  West Jordan, Utah 

     Time:  9:30 a.m. 

      Meet in the Board Room

      Lunch:  Jordan Valley Water Conservancy District

                    1100 West 7800 South

                    West Jordan, Utah

      Time:  11:45 a.m.     

      Board Meeting:  Jordan Valley Water Conservancy District

      Address:   8215 South 1300 West, Board Room  

     West Jordan, Utah  84116

                        Time:  1:00 p.m.

 

12.              Other

 

13.              Adjourn    

 

 

 

 

 

 

 

 

 

 

 

 

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

communicative aids and services) should contact Brooke Baker, Office of Human Resources at: 

(801) 536-4412, TDD (801) 536-4424, at least five working days prior to the scheduled meeting.