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Governance Committee Agenda - March 25, 2025 - Revision 1

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General Information

Government Type
State Agency
Entity
Department of Environmental Quality
Public Body
Executive Director's Office

Notice Information

Notice Title
Governance Committee Agenda - March 25, 2025
Notice Tags
Environmental Quality
Notice Type(s)
Meeting
Event Start Date & Time
March 25, 2025 01:00 PM
Event End Date & Time
March 25, 2025 02:00 PM
Description/Agenda
Governance Committee Agenda March 25, 2025 1:00 pm to 2 pm MASOB Wasatch Conference Room 1. Chair; Nathan Selin 2. Approval of February 11, 2025 Minutes 3. Grant a. Bountiful/Woods Cross OU1 PFAS Grant i. Tony Howes from the Division of Environmental Response and Remediation 4. Approval Rule Workgroup Members a. DEQ Representatives: i. Sarah Ward, EDO ii. Stevie Norcross, DWMRC iii. Morgan Atkinson, DERR iv. Jay Morris, DAQ v. Leanna Wolf, DWQ vi. Michelle Deras, DDW b. LHD Representatives: i. Phil Bondurant, Summit County Health Department & Governance ii. Ron Lund, Salt Lake County Health Department & CLEHA iii. Jason Garret, Utah County Health Department & CLEHA iv. Jay Clark, Davis County Health Department & CLEHA c. Set a meeting schedule and timeline to complete Rule 5. SB 172 Implementation and Streamlining the Funding Transfers Process 6. Discussion of joint funding efforts and requests 7. LHD Notification Contact 8. Other Items a. The recommendation is to have the meeting on April 15th be held as the Rules Workgroup meeting. 9. Next Meeting Date: April 15, 2025 or May 20, 2025 Chair: Agenda Items: DEQ-LHD Governance Committee Bylaws Update as per SB 172 (2025) 10. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Brenda Johnson at 801-536-0095.
Notice of Electronic or Telephone Participation
Video call link: https://meet.google.com/ort-bvtv-und Or dial: (US) +1 234-564-8717 PIN: 624 006 390 # More phone numbers: https://tel.meet/ort-bvtv-und?pin=9291625921603

Meeting Information

Meeting Location
195 North 1950 West
Salt Lake City, UT 84116
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Notice Posting Details

Notice Posted On
March 18, 2025 02:17 PM
Notice Last Edited On
March 26, 2025 01:58 PM

Download Attachments

File Name Category Date Added
DEQ.Governance.Agenda.3.25.2025.pdf Other 2025/03/18 02:17 PM

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