DRINKING WATER BOARD

MEETING

NOVEMBER 12, 2009

1:30 p.m.

Place:  DEQ Offices

168 North 1950 West, Room 201     

Salt Lake City, Utah  84116

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

1. Call to Order – Chairman

2. Roll Call – Ken Bousfield

3. Introductions – Chairman

4. Approval of Minutes – September 9, 2009

5. Financial Assistance Committee Report – Vice Chairman   

   1)  Status Report – Ken Wilde

            a)  ARRA Status Report

            b)  Financial Status Report

            c)  Magna Water - Notification of Proposed Expenditure

                      of Reserve Funds

   2)  Project Priority List – Julie Cobleigh

                            3)  SRF Applications

                  a)  LaVerkin City - Gary Kobzeff  

      b)  Daggett County (Dutch John) - Jesse Johnson

      c)  Town of Leeds - Gary Kobzeff

      d)  Beaver City - Julie Cobleigh

      e)  Jordan Valley WCD - Ken Wilde

      f)  Boulder Farmstead - Jesse Johnson

      g)  Lincoln Culinary Water - Request for Time Extension - Ken Wilde

      h)  Peoa Pipeline Company - Rich Peterson

6. Status Update of the Proposed R309-511 Hydraulic Modeling Requirements - Bob Hart

7. Drinking Water Board Meeting Schedule for 2010 - FINAL

8. Rural Water Association of Utah Report

9. Board Roster Update

10. Chairman’s Report – Chairman

11. Directors Report

  a)   Recent ASDWA Meeting

  b)  DEQ's Public Fee Schedule for 2010

  c)  Rural Water Association Conference - 2010

  d)  Dean Sellers Mailer

12. Letters

13. Next Board Meeting:

                                     Date: January 13, 2010

          Time of Board Meeting:  1:00 p.m.

     Location: Salt Lake City, Utah

14. Other

15. 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.