DRINKING WATER BOARD

MEETING

 

MARCH 5, 2009

2:00 p.m.

 

Place:  Dixie Convention Center

1835 Convention Center Drive, (Garden 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 14, 2009

 

5.          Financial Assistance Committee Report – Vice Chairman Myron Bateman 

1)  Status Report – Ken Wilde

2)  Project Priority List – Ken Wilde

                         3)  Draft Intended Use Plan for FY ’09 Capitalization Grant – Ken Wilde

4)  SRF Applications

 a)  Sigurd Town – Planning – Gary Kobzeff

                   b)  Hideout Town – Planning – Gary Kobzeff

                   c)  Central Iron County WCD – Ken Wilde

                          1.  Application Request for $3,910,878

                          2.  Application Request for $3,378,065

                   d)  Dutch John – Jesse Johnson

                   e)  Hinckley Town – Deauthorization – Rich Peterson

                   f)  Deseret Oasis SSD, Hinckley Town, Delta City – Rich Peterson

                   g)  Other Business

 

6.          Draft Intended Use Plan for FY ’09 Capitalization Grant – Ken Wilde

 

7.          Cross Connection Control Commission Members Renewal – Kim Dyches

 

8.          SB 70 Adjudicative Proceedings – Ken Bousfield

 

9.          Engineering Rule Amendments – Bob Hart and Bill Birkes

a)  R309-105-6(2)(b):  Submission Items Associated with Exception

Request

b)  R309-110-4:  Master Plan Definition

c)   R309-500-5(2) and 500-6(3)(a) & (b):  On-going O&B and

Waiving of Plan Submittal

 

10.      Rural Water Association of Utah’s Report

 

11.      Chairman’s Report – Chairman Erickson

 

12.      Directors Report

a)   Election of Chair and Vice Chair for 2009

                                                 

13.      Letters

 

14.      Next Board Meeting:

                                    Date: Early April     , 2009   Date to be Determined               

      Time of Board Meeting:  Time to be Determined     

Location:  168 North 1950 West

     Room to be Determined – when the Date is set

     Salt Lake City, Utah  84116

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.