Water and Irrigation
, Department of Environmental Quality
Notice Type(s)
Meeting
Event Start Date & Time
February 29, 2024 09:00 AM
Event End Date & Time
February 29, 2024 12:00 PM
Event Deadline Date & Time
02/29/24 09:00 AM
Description/Agenda
DRINKING WATER BOARD MEETING
February 29, 9:00 AM
Via Zoom Webinar & In Person:
Dixie Convention Center
1835 S Convention Center Dr,
St. George, UT 84790
AGENDA
1. Call to Order
2. Roll Call - Nathan Lunstad
3. Approval of Meeting Minutes
A. January 9, 2024
4. Disclosure for Conflict of Interest
5. Directors Report - Nathan Lunstad
A. Drinking Water Board Member Recognition of Service; David Pitcher
B. New Board Member; Shazelle Terry
C. New Employees; Russell Seeley, Atie Amirgol, John Steffan, Marisa Mathie
D. Enforcement Report (Board Packet Item Only)
E. Other
6. Rural Water Association - Dale Pierson
A. Report
B. Rural Water Finance Agency (RWFA)
7. Rule Making
A. R309-515 - Source Protection - Deidre Beck
B. R309-600 - Sewers in Source Protection Zones - Deidre Beck
C. R309-540 - Pump Rule - Michael Newberry
8. Financial Assistance Committee Report
A. Status Report - Wayne Boyce
B. Cashflow - Wayne Boyce
C. Project Priority List - Michael Grange
D. SRF Applications
i. Federal
a. Salt Lake City - LSL/Federal - Andrea Thurlow
b. Big Plains Water SSD - Michael Grange
c. Wilson Arch - Additional Funding - Heather Pattee
ii. State
a. Holden Town - Extension - Heather Pattee
b. Johnson WID - Extension - Heather Pattee
c. Austin Special Service District - Additional Funding
iii. Deauthorizations
a. Hidden Lake Association - Allyson Spevak
iv. Other Business
a. Disposition of Remaining ARPA Emergency Funds
9. Public Comment Period
10. Open Board Discussion
11. Other
A. Financial Assistance Committee
12. Next Board Meeting
Date: April 30, 2024
Time: 1:00 PM
Place: Multi-Agency State Office Building
195 North 1950 West
Salt Lake City, UT 84116
13. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans With Disabilities Act, individuals with special needs (including auxiliary communicative aids and services) should contact Larene Wyss, Office of Human Resources, at 801-297-3828, or TDD 801-903-3978, at least five (5) working days prior to the scheduled meeting.
Notice of Electronic or Telephone Participation
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