DRINKING WATER BOARD

MEETING

JANUARY 11, 2008

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 – November 16, 2007

5. Alta Town Antimony Variance – Patti Fauver

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

1) Status Report – Ken Wilde

2) State SRF Applications

a) Alta Town, Planning & Design Advance – Bob Hart

b) Wales Town – Planning Advance – Michael Grange

c) Parowan City – Construction Loan – Rich Peterson

d) Bear River WCD – Project Update – Ken and Rich

7. Chairman’s Report – Chairman Erickson

8. Directors Report

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

b) Utah Water Users’ 2008 Annual Conference

c) Annual Awards/Christmas Luncheon

d) Payroll Direct Deposits

e) Staff Changes

9. News Articles

10. Next Board Meeting:

Date: February 29, 2008

Time: 1:30 p.m.

Location: Dixie Center

1835 Convention Center Drive, Entrada Room

St. George, Utah 84770

11. Other

12. 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.