Meeting Agenda

1. Call to Order – Chairman Hansen
2. Roll Call – Ken Bousfield
3. Approval of the Minutes:
   1. March 3, 2016
   2. April 25, 2016
4. Financial Assistance Committee Report
   1. Status Report – Michael Grange
   2. Project Priority List – Michael Grange
   3. SRF Applications
      1. STATE:
         1. Trenton Town – Julie Cobleigh
      2. FEDERAL:
         1. Echo Mutual – Julie Cobleigh
         2. Corinne City – Rich Peterson
         3. Springdale Town – Julie Cobleigh
      3. Other:
5. Information about future rulemaking related to design and construction standards – Bernie Clark
   1. R309-540, Pump Stations
   2. R309-505, Minimum Treatment Requirements
   3. R309-525, Conventional Surface Water Treatment
   4. R309-530, Alternative Surface Water Treatment Methods
   5. R309-535, Miscellaneous Treatment Methods
6. Rural Water Association Report – Dale Pierson
7. Directors Report
   1. SDWA Retrospective
   2. The Division’s Planning Retreat, May 19, 2016
8. Other
9. Next Board Meeting Date: Friday, July 8, 2016 Time: To be Determined

   Place: To be Determined Optional locations for the Board to consider:Greendale Water Company Gunnison Town Taylor West Weber

10. Adjourn