DRINKING WATER BOARD

MEETING

JULY 8, 2009

12:00 p.m.

Place: 168 North 1950 West, Room 101

Salt Lake City, Utah 84116

Ken Bousfield’s Cell Phone #: (80l) 674-2557

1. Call to Order – Chairman Hansen

2. Roll Call – Ken Bousfield

3. Introductions – Chairman Hansen

4. Approval of Minutes – June 4, 2009

5. Presentation to Myron Bateman

6. Financial Assistance Committee Report – Vice Chairman Bassett

1) Status Report – Ken Wilde

2) Project Priority List – Ken Wilde

3) SRF Applications

a) Torrey Town - Gary Kobzeff

b) Stockton Town - Gary Kobzeff

c) Daniel Municipal Water - Michael Grange

d) West Erda Improvement District - Ken Wilde

7. Ground Water and Lead & Copper Rule Revisions - Rachael Cassady

8. Rural Water Association of Utah Report

9. Chairman’s Report – Chairman

10. Directors Report

a) Introduction of New Staff

11. Next Board Meeting:

Date: September 9, 2009

Time of Board Meeting: 12:00 p.m.

Location: Park City, Utah

12. Letter

13. Other

14. 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.