A G E N D A
STEERING COMMITTEE MEETING
FESTIVAL HALL CONFERENCE CENTER IN COMBINED ROOMS 5 & 6
ADDRESS: 96 NORTH MAIN ST., CEDAR CITY, UTAH
WEDNESDAY, JANUARY 10, 2024
12:00 NOON MST
(ALSO AVAILABLE VIA ZOOM MEETING - SEE ATTACHMENT FOR INFORMATION)
I. Welcome by the Chair - Introductions of all participating in-person and on ZOOM online.
II. Pledge of Allegiance. (Led by invitation of the Chair)
III. Adopt a Resolution Reaffirming policy that states that Steering Committee members may continue to count towards a quorum, as well as vote, while participating electronically. (Gary Zabriskie, FCAOG Deputy Director) [REQUIRES A MOTION & VOTE] (5 minutes)
IV. Review and Approve Draft Minutes from November 8, 2023 Steering Committee meeting. (Chair) [REQUIRES A MOTION & VOTE] (2 minutes)
V. Consider and Adopt a Resolution Reaffirming the Appointment of Executive Director and Reaffirming Authorization of Performance of Administrative Duties. (Gary Zabriskie, FCAOG Deputy Director) [REQUIRES A MOTION & VOTE] (5 - 7 minutes)
VI. Utah Broadband Center Presentation/Discussion. (Rebecca Dilg, Director, Utah Broadband Center) (20 - 30 minutes)
VII. 'Did You Know? FCAOG Presentation - Care About Child Care. (Melissa Brown, FCAOG CAC Office Support) (20 minutes)
VIII. Utah Congressional Briefing (August 12-14, 2024) Update. (Garfield County Commissioner Jerry Taylor/Bryan Thiriot) (10 - 15 minutes)
IX. Discussion on the Role of Associations of Governments in Housing. (Gary Zabriskie, FCAOG Deputy Director) (10 minutes)
X. Congressional Staff Updates. (10 - 20 minutes)
XI. State Agency Updates. (5 minutes)
XII. Universities and Technical Colleges Updates. (10-20 minutes)
XIII. Local Affairs Discussions, if needed. (5 - 7 minutes)
XIV. Adjourn. [CHAIR'S PREROGATIVE TO CALL THE MEETING ADJOURNED]
Notice of Special Accommodations (ADA)
Equal Opportunity Employer/Program: Auxiliary aids and services are available upon request to individuals with disabilities by calling Jen Wong, Human Resources Director, (435)673-3548 ext. 127. Individuals with speech and/or hearing impairments may call Relay Utah by dialing 711. For Spanish Relay Utah call: 1(888)346-3162.
Notice of Electronic or Telephone Participation
ZOOM MEETING
Board Members and presenters may utilize the link to participate in the meeting - if necessary. The public may watch the meeting at the same link.
Here is the ZOOM meeting information:
Topic: Steering Committee Meeting
Time: Wednesday, January 10, 2024, at 12:00 NOON MST
Join ZOOM meeting via direct link:
https://zoom.us/j/95055992242?pwd=TXN0dzF0MHlGMTIvRkw2QnJwWDhyZz09
If joining from the Zoom app you may use the following:
Meeting ID: 950 5599 2242
Passcode: 12345
If you need to call in via a phone call to participate, call this number:
(669)-900-9128 then enter the Meeting ID: 950 5599 2242 and
Passcode: 12345 when prompted. You will join by voice only.