DRINKING WATER BOARD

MEETING

SEPTEMBER 10, 2008

12:00 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 – July 11, 2008 and August 26, 2008

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

1) Status Report – Ken Wilde

2) SRF Applications

a) Elberta Water Company – Michael Grange

b) Loa Town – Rich Peterson

c) Manila Town – Rich Peterson

d) Wales Town – Michael Grange

e) Twin Creeks SSD - Ken Wilde

6. Proposed Rule Changes to R309-500 through R309-550 – Mike Georgeson

7. Final Adoption of the Ground Water Development, Well Grout Rules R309-515-6 (3), (6) and (12) – Mike Georgeson

8. IPS Violation Points – Patti Fauver

9. Chairman’s Report – Chairman Erickson

10. Directors Report

New Rules:

1. Distribution System Evaluations

2. Well Grout Witnessing

11. Next Board Meeting:

Date: November 12, 2008

Time: 12:00 (NOON)

Place: 168 North 1950 West, Room 101

Salt Lake City, Utah 84115

12. Other

13. 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.