DRINKING WATER BOARD

MEETING

 

JULY 11, 2008

 

9:00 a.m.

 

Place: Heritage Center

      105 North 100 East

Cedar City, Utah  84720

 

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 – May 9, 2008 and June 6, 2008

 

5.                  Four Day Work Week – Ken Bousfield

 

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

  1)  Status Report – Karin Tatum

  2)  Project Priority List – Karin Tatum

  3)  State Revolving Fund (SRF) Applications

         a)  Enoch City – Karin Tatum  

         b)  Springdale Town - Michael Grange

         c)  Grouse Creek Water Company – Michael Grange

         d)  Kane County WCD – Swain’s Creek – Karin Tatum

         e)  Kane County WCD – Long Valley Estates – Karin Tatum

         f)  CICWCD Phase II – Karin Tatum

         g)  CICWCD - Sky View Subdivision – Karin Tatum

h)      Pine Meadow Mutual Water – Change in Scope of Work – Karin Tatum

         i)   Garden City – Rich Peterson

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

7.                  Ground Water Rules R309-515-6 (3), (6) and (12) Well Grout Authorization – Mike Georgeson

 

8.                  State Revolving Fund (SRF) Rule Revisions:  R309-700 and R309-705 – Rich Peterson

 

9.                  St. George City Arsenic Exemption Extension – Ken Bousfield

 

10.              Willow Creek Water Company Arsenic Exemption – Ken Bousfield

 

11.              Operator Certification Commission Information

 

12.              Chairman’s Report – Chairman Erickson

    

13.              Directors Report

         a)   Conflict of Interest Forms Update

         b)   Henrieville Update

                

Next Board Meeting:  Refer to Agenda Item # 5

                        Date:

Tour or Work Meeting
            Time: 

                        Location:        

                        Tour OR Work Meeting?

                        Time:  1:00 p.m.

Location: ?

                                         

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.