DRINKING WATER BOARD

MEETING

 

November 17, 2006

 

1:00 p.m.

 

Place:   168 North 1950 West, Room 101

Salt Lake City, Utah  84116

Kevin’s Cell Phone #:  (80l) 558-7803

 

1.                  Call to Order – Chairman Erickson

 

2.                   Roll Call – Kevin Brown

 

3.                  Introductions – Chairman Erickson

 

4.                  Approval of Minutes – September 8, 2006

 

5.                  Mountain View Community Park, LLC Public Hearing

 

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

1)      Status Report – Ken Wilde                              

2)      State SRF Applications – Rich Peterson

             a)  Circleville Town

                               b)  Teasdale Town

                               c)  Clarkston Town

                               d)  Glen Canyon SSD

                               e)  Orderville Town          

                  3)  Federal SRF Applications – Karin Tatum

                               a)  Central Iron County WCD Phase II

                       

7.                  Approval of Executive Secretary, Assistant Executive Secretary and Acting Director – Kevin Brown

 

8.                  Mutual Aid Agreement (WARN – U) – Dale Pierson

 

9.                  Minimum Pressure Rule – Set Effective Date – Bill Birkes

 

10.              Proposed Rule Political Subdivision Rule – Ken Wilde

 

11.              Chairman’s Report – Chairman Erickson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

 

12.              Directors Report

   a)  Staff Update:

        1.  Michael Grange

        2.  Other 

   b)  Board Members Website

   c)  Approval of the 2007 Board Meeting Schedule

   d)  Schedule December Board (Conference Call) Meeting to Authorize

   Administrative Filing for Adoption of EPA Rules:  LT1, LT2 and Stage 2

   e)  Rural Water Association of Utah’s Annual Conference

           – February 27, 2007 – March 2, 2007

   f)  Twenty-five (25) Worst Drinking Water Systems

g)      New/Upcoming EPA Rules Update

1.      Groundwater

2.      Distribution System

 

13.              Update

 

14.              Letters

 

15.              News Articles

 

16.              Next Board Meeting

    Date:  January 19, 2007 

    Work Meeting:  168 North 1950 West, Room 101

                              Salt Lake City, Utah  84116    

    Time:  8:30 a.m.

    Board Meeting Place:  DEQ

    Address:  168 North 1950 West, Room 101

                     Salt Lake City, Utah  84116

                                                                 

17.              Other

 

18.              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.