DRINKING WATER BOARD

MEETING

NOVEMBER 16, 2007

1:00 p.m.

Place: DEQ’s Offices

168 North 1950 West, Room 201

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 – October 12, 2007

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

1) Status Report – Ken Wilde

2) Federal SRF Applications

a) Erda Acres Water Company – Karin Tatum

b) Woods Cross City – Michael Grange

6. Access to Source Protection Zones – Kate Johnson

7. Approval of the 2008 Meeting Schedules – Ken Bousfield

a) Board Meeting Schedule for 2008

b) SRF/Conservation Committee Meeting Schedule for 2008

8. Chairman’s Report – Chairman Erickson

9. Directors Report

a) Rural Water Association of Utah’s 2008 Annual Conference

b) Utah Water Users’ 2008 Annual Conference

10. News Articles

11. Letters

12. Next Board Meeting:

Date: January 9, 2008

Tour: Point of the Mountain Water Treatment Plant (WTP)

Time of Tour: 9:00 a.m.

Meet for the Tour and the Board meeting at:

168 North 1950 West, Room 101

Salt Lake City, Utah 84226

Lunch: 1:00 p.m.

Lunch will be provided.

Board Meeting Time: 1:00 p.m.

13. Other

14. 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.