AMENDED

DRINKING WATER BOARD

MEETING

May 11, 2006

1:00 p.m.

Place: Dugway Proving Ground

Command Conference Room, Bldg. 5450

Dugway, Utah 84022

Kevin’s Cell Phone #: (80l) 558-7803

1. Tour – Dugway Proving Ground Facilities: 8:45 a.m. – 12:00 p.m.

2. Call to Order – Chairman Erickson

3. Roll Call – Kevin Brown

4. Introductions – Chairman Erickson

5. Approval of Minutes – March 3, 2006

6. SRF/Conservation Committee Report – Vice Chairman Myron Bateman

1) Status Report – Ken Wilde

2) Planning Loans

a) Enterprise – State SRF

b) Beaver Dam – Federal SRF

3) State SRF Applications – Rich Peterson

a) Panguitch City

4) Federal SRF Applications – Karin Tatum

a) Pine Meadows Mutual Water Company

7. Chairman’s Report – Chairman Erickson

8. Directors Report

1) FY 2007 Draft Goals (Previous e-mail)

2) Budget Status

9. News Articles

10. Letters

11. Next Board Meeting

Date: July 14, 2006

Tour: Emigration Special Service District’s Project

Time: 8:30 a.m.

Board Meeting Place: DEQ’s Conference Room 101

Address: 168 North 1950 West

Salt Lake City, Utah 84116

12. Other

13. Adjourn

In compliance with the American Disabilities Act, individuals with special needs (including auxiliary communicative aids and services) should contact Charlene Lamph, Office of Human Resources at (801) 536-4413, TDD (801) 536-4424, at least five working days prior to the scheduled meeting.