DRINKING WATER BOARD

MEETING

September 14, 2007

1:00 p.m.

Place: Jordan Valley Water Conservancy District

8215 South 1300 West

West Jordan, Utah

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 – July 13, 2007 and

– August 2, 2007

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

1) Status Report – Ken Wilde

2) SRF Applications

a) Emergency Funding Deauthorization – Ken Wilde

b) Town of Paragonah – Planning Loan – Rich Peterson

c) Whispering Pines Water Company – Michael Grange

d) Snowville Water Works – Julie Cobleigh

e) Bear River Water Conservancy District – Rich Peterson

6. Rule R309-352 – Non Substantive Rule Reference Change – Steve Onysko

7. Rule Revisions: R309-700 and R309-705 – Ken Wilde

8. Chairman’s Report – Chairman Erickson

9. Directors Report

a) DDW’s Source Protection Grant Application

b) A 40 Acre Subdivision South of Mona

c) New Staff

10. News Articles

11. Central Iron County Water Conservancy District’s

Tour Book from the July 13, 2007 Board Meeting – Copy Attached

12. Next Board Meeting:

Date: October 12, 2007

Time: 9:00 a.m.

Work Meeting: 168 North 1950 West, Room 101

Salt Lake City, Utah 84114

Break for Lunch

Time: 1:00 p.m.

Board Meeting: 168 North 1950 West, Room 101

Salt Lake City, Utah 84114

13. Other

14. 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.