AMENDED
DRINKING
WATER BOARD
MEETING
NOVEMBER 12, 2008
12:00 p.m.
Place: DEQ’s Offices
168 North 1950 West, Room 101
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 – September 10, 2008 and October 15, 2008
5. SRF/Conservation Committee Report – Vice Chairman Myron Bateman
1) Renewal of the Rural Water Association of Utah’s
Agreement – Ken Wilde
2) Status Report – Ken Wilde
3) Project Priority List – Ken Wilde
4) SRF Applications
a) Dixie Deer Special Service District – Rich Peterson
b)
c)
d)
e)
f)
6. 2009 Drinking Water Board Meeting Schedule
7. Arsenic Summary Report & Extensions Requests – Don Lore
8. Proposed Substantive Changes to Rules R309-515 and 540 – Bill Birkes
9. Proposed Non-Substantive Changes to Rules R309-500, 505, 510, 520, 525, 530, 535, and 545 – Bill Birkes
10. Operator Certification Commission Members Renewal – Kim Dyches
11.
Rural Water Association of
12. Chairman’s Report – Chairman Erickson
13. Directors Report
a) DEQ’s FY 2010 Proposed Fee Schedule and
Public Hearing
b) New Engineers in the Construction Assistance
Section
c) Budget Cuts within the Division
d) Organizational Charts Update
e) Canyon
Meadow Mutual Water Company Report
– Ken Wilde
14. Next Board Meeting:
Date: As discussed by the Board
Time
of Board Meeting: As discussed by the Board
Location: 168 North 1950 West, Room 101
15. Other
16. 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.