DRINKING WATER BOARD

MEETING

 

March 2, 2007

1:30 p.m.

Place:  Dixie Convention Center, Entrada Room    

1835 Convention Center Drive

St. George, Utah  84770

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

 

1.                  Call to Order – Chairman Erickson

 

2.                   Roll Call – Ken Bousfield

 

3.                  Introductions – Chairman Erickson

 

4.                  Approval of Minutes – January 12, 2007

 

5.                  Elections of Chairman and Vice Chairman

 

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

 

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

1)      Status Report – Ken Wilde

                     a)  Letter from the Attorney General

                  b)  Legislative Amendment

                     c)  Financial

2)      State SRF Applications

                           a)  Gunlock Special Service District - Withdrawn - Ken Wilde          

                           b)  Wellington City – Ken Wilde

                           c)  Circleville City – Rich Peterson

                           d)  Escalante City – Rich Peterson

                           e)  Austin Special Service District – Karin Tatum

                  3)  Federal SRF Applications         

                           a)  Leeds Domestic Water Users Association – Karin Tatum

 

8.                  Authorization to Proceed with Rule Adoption – R309-100 – Body Politic Rule Adoption – Ken Wilde

 

9.                  Authorization to Proceed with Rule Adoption – R309-100, 105, 110, 115, 200, 210, 215, 220, 225, 300, 400, and 405 – Federal Rule Adoption and Reorganization - Patti Fauver

 

10.              Reauthorization of Rule Series R309-500 and R309-700 – Ken Wilde

 

11.              Waterwatch of Utah – Lorna Rosenstein, Director, (801) 529-0589

 

12.              Chairman’s Report – Chairman Erickson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

 

13.              Directors Report

     a)  The Town of Alta and the Salt Lake County Service Area # 3 Report

     b)  Report on the Rural Water Conference

    

14.              News Articles

 

15.              Letters

 

16.              Next Board Meeting – TENTATIVE SCHEDULE

    Date:   May 11, 2007

    Tour:  Mountain Regional SSD Tour

    Address:   Summit County

    Time:  9:00 a.m.

    Lunch:  Working on

    Board Meeting Place:  Working on

    Address:  Working on   

    Time:  1:00 p.m.

                                                                 

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.