DRINKING
WATER BOARD
MEETING
SEPTEMBER 9, 2009
1:00 p.m.
Place: Our Lady
of the
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 29, 2009 and July 8, 2009
5.
Financial
Assistance Committee Report – Vice Chairman Bassett
1) Status Report – Ken Wilde
2) Project Priority List – Ken Wilde
3) SRF
Applications
a)
b)
c) Duchesne
- Deauthorization - Rich Peterson
d) Cedar
Highlands Planning - Jesse Johnson
e) Echo Mutual Water Company Planning - Gary
Kobzeff
f) Joseph
Municipal Water Planning - Gary Kobzeff
g) Peoa Pipeline Planning - Rich Peterson
h) Wooden Shoe Water Company - Rich Peterson
i) Scofield - Planning -
Rich Peterson
j)
k)
l)
m)
n)
6.
Operator
Certification Commission Renewals - Ken Bousfield
7.
Cross Connection
Commission Renewals - Ken Bousfield
8.
Groundwater Rule
Adoption and the Lead & Copper Short
Term Revisions - Patti Fauver
9.
Authorization to
Proceed with Rulemaking for R309-501 -
Public
Drinking Water System Hydraulic Modeling Requirements
- Ken
Bousfield and Bob Hart
10.
DRAFT 2010
Drinking Water Board Schedule
a)
DRAFT Financial Assistance Committee's 2010 Meeting Schedule
11.
Rural Water
Association of
12.
Letters
13.
Chairman’s Report
– Chairman
14.
Directors Report
a) Division of Drinking Water's Organizational
Chart - FYI
15.
Next Board
Meeting:
Date: November 18, 2009
Time
of Board Meeting: 12:00 p.m.
Location:
16.
Other
17.
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.