DRINKING WATER BOARD
MEETING
May 9, 2008
1:00 p.m.
Place: DEQ Offices
168 North 1950 West, Room 101
Ken Bousfield’s Cell Phone # is: (801) 674-2557
1. Call to Order – Chairman Erickson
2. Roll Call – Ken Bousfield
3. Introductions – Chairman Erickson
4. Approval of Minutes – February 29, 2008
5. Elections of Vice Chairman
6. SRF/Conservation Committee Report – Vice Chairman Myron Bateman
1) Status Report – Ken Wilde
2) Project Priority List – Karin Tatum
3) SRF Applications
a)
City of
b)
Town of
c)
Town of
d)
Town of
7. Approval of a New Commission Member for the Cross Connection Control Commission – Patti Fauver
8. Proposed Rule Amendment to: “Grouting Techniques and Requirements” R309-515-6(6)(i) – Bill Birkes
9. Chairman’s Report – Chairman Erickson
10. Directors Report – Ken Bousfield
1)
2) State EPA Mid-Year
3) DDW Retreat
4) Conflict of Interest Forms (handouts)
11. Letters
12. News Articles
13. Next Board Meeting:
Date: July 11, 2008
Time:
1:00 p.m.
Location:
168 North 1950 West, Room 101
14. Other
15. 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.