AMENDED AGENDA
EXECUTIVE BOARD MEETINGS
DECEMBER 11, 2025
SERDA Building 252 S. Fairgrounds Rd. Price Utah 84501
VIRTUAL OPTION: HTTPS://US02WEB.ZOOM.US/J/2792581200
11:30 AM REVOLVING LOAN FUND BOARD MEETING
See separate agenda and supporting documentation.
12:00PM - SOUTHEASTERN UTAH ECONOMIC DEVELOPMENT DISTRICT BOARD MEETING
MOTION: Approval of SEUEDD | SEUALG Amended Agenda, if applicable - Chair
MOTION: SEUEDD Consent Agenda - Chair
Approval of SEUEDD Board Meeting Minutes from October 25, 2025
MOTION: EDD Peer Review - Jade Powell
MOTION: Energy Summit to Replace Eastern Utah Economic Summit - Jade Powell
INFORMATION: NADO Engagement - Jade Powell
MOTION: Rural Energy Academy - Jade Powell
MOTION: Approval of Board Officers for CY2026 - Jade Powell
INFORMATION: SEEN Update - Doug Miller
INFORMATION: Utah Regional Growth Association Update - Stuart Clason
MOTION: Adjournment - Chair
12:15 PM - SOUTHEASTERN COMMUNITY ACTION PARTNERSHIP BOARD MEETING
See separate agenda and supporting documentation.
12:20 PM - SOUTHEASTERN UTAH ASSOCIATION OF LOCAL GOVERNMENTS BOARD MEETING
INFORMATION: Congressional, State & Federal Officials, & Guest Information - Chair
MOTION: SEUALG Consent Agenda - Chair
Approval of SEUALG Board Meeting Minutes from October 25, 2025
Ratify Email Vote on CVSSD CIB Application Review
Ratify Email Vote for MOU between San Juan Community Foundation (SJCCF) and Southeastern Regional Development Agency (SERDA)
Approval of Job Descriptions
Approval of Grant Applications
Rural Communities Opportunity Grant
UDOT 5311, 5310
Rural Transportation Assistance Program (RTAP)
Ratify Strategic Plan for Tripartite Board
Approval of Tripartite Minutes from October 25, 2025 and Financials
Approval of Lease Agreement for Tenant Space
MOTION: Items Pulled From Consent Agenda - Chair
MOTION: Approval of Agency Financials - Kim Wells
MOTION: Audit Update - Kim Wells
MOTION: Approval of Audit Committee Roster - Kim Wells
MOTION: Approval of Combining PTIF's for Housing - Kim Wells
MOTION: Approval of Kevin Dunn (Monticello Mayor) as Board Member - Geri Gamber
MOTION: Approval of CSBG Monitoring - Julie Rosier
MOTION: Approval of Resolution No. 20251211 to Amend Bylaws and Articles of Incorporation of Main Street Southeastern Utah, Inc. - Geri Gamber and Jade Powell
MOTION: Approval of CDBG / Olene Walker Emergency Grant (OWEG) / Olene Walker Loan (OWL) Applicants - LuEssa Averett
MOTION: Approval to Apply for FY2026 EPA Brownfield Assessment Coalition Grant - Jade Powell
MOTION: Approval of 47G Membership and Engagement - Jade Powell
MOTION: Approval Weatherization Program Policies - Chris Allred
MOTION: Approval of Housing Program Policies - Chris Allred & LuEssa Averett
MOTION: Throughput Infrastructure Fund Application / Deep Water Port - Geri Gamber and Jade Powell
MOTION: Approval of Mayor Danny VanWagoner for Replacement of Mayor Bayley Hedglin at UCLT - Jade Powell
MOTION: Approval of Board Officers for CY2026 - Geri Gamber
INFORMATION: Utah League of Cities and Towns Update - Mayor Bayley Hedglin
INFORMATION: Utah Association of Counties Update - Commissioner Bill Winfield
MOTION: Adjournment - Chair
1:00 PM - SOUTHEASTERN UTAH DOWNTOWN ALLIANCE BOARD MEETING
See separate agenda and supporting documentation.
I, Paula Ingram, recorder for Southeastern Association of Local Governments, hereby certify that the foregoing agenda was emailed to ETV10 NEWS, THE TIMES-INDEPENDENT and THE SAN JUAN RECORD. The agenda was also posted in the building of the SEUALG | SEUEDD, the SEUALG | SEUEDD website at http://seualg.utah.gov. Note: The SEUALG | SEUEDD Executive Board may vote to discuss certain matters in Executive Session pursuant to Utah Code Annotated 52-4-5. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Paula Ingram at 252 S. Fairgrounds Rd, Price, UT 84501 or (435) 613-0071 at least five working days prior to the meeting/hearing.
Notice of Special Accommodations (ADA)
In compliance with the American Disabilities Act, individuals needing special assistance during the meetings should contact Paula Ingram (435)613-0071 at least 24 hours prior to the beginning of the meeting.
Notice of Electronic or Telephone Participation
Electronic participation may be available. Please contact SEUALG at (435)613-0071for information.