AMENDED

DRINKING WATER BOARD

MEETING

FEBRUARY 29, 2008

1:30 p.m.

Place: Dixie Convention Center

1835 Convention Center Drive, Entrada Room

St. George, Utah 84770

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 – January 11, 2008

5. Elections of Chair and Vice Chair

6. Rural Water Association of Utah’s (RWAU) Report and

Introductions – Dale Pierson

7. Repeal of Rule: R305- Ken Bousfield

8. Alta’s Variance Hearing on Antimony – Patti Fauver

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

1) Status Report – Ken Wilde

2) State SRF Applications

a) Project Priority List – Karin Tatum

b) Mountain Valley Water System – Rich Peterson

c) Mountain Regional Water SSD/Stagecoach

Subdivision – Ken Wilde

d) Woodland Kolob Acres Deauthorization – Ken Wilde

e) Henrieville Emergency – Ken Wilde

10. Intended Use Plan – Ken Wilde

11. Five Year Notice of Review and Statement of Continuation – Michael Grange

12. Chairman’s Report – Chairman Erickson

13. Directors Report

a) RWAU Conference Report

b) Update on Park City’s Water Quality Issue

c) Chlorine Residual Test Kits

d) Alta’s Treatment Funding

14. Letters

15. News Articles

16. Next Board Meeting:

Date: May 9, 2008

Tour: ???

Time of Tour: ???

Lunch: Furnished

Board Meeting Time: 1:00 p.m.

Address: 168 North 1950 West, Room 101

Salt Lake City, Utah 84116

17. Other

18. 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.