AGENDA
UNTF Dine' Advisory Committee Meeting
Friday, June 03, 2016 10:00 am - 5:00pm
Red Mesa Chapter House
MEETING AGENDA
I. CALL MEETING TO ORDER: Melvin Capitan
b. Recognition of Guests
II. REVIEW & APPROVAL OF AGENDA
III. REVIEW & APPROVAL OF MINUTES
a. May 13, 2016 Dine' Advisory Committee Meeting held at Mexican Water Chapter
IV. OLD BUSINESS
a. Montezuma Creek Lot 54 Sub-Division for Manufactured Home Lots (Amelia Begay Issue)
b. Options on Limits for UNTF-Funded 'Big Projects'
V. NEW BUSINESS
a. Chapter Projects Funding Proposals:
i. Mexican Water Chapter:
1. New House Project Lucius Allen / Paula Atcitty-Allen $ 10,000.00
2. New House Project Kyle M. Willetto / Ophelia Blackhorse Willetto $ 10,000.00
3. 11 SS Powerline Project ROW Expense Reimbursement $ 59,284.44
4. Consultant Professional Services $ 20,000.00
ii. Teecnospos Chapter:
1. Completion of New House Project Herbert Dee, Sr. $ 11,500.00
2. Completion of New House Project Herbert Dee, Jr. $ 11,500.00
3. Completion of New House Project Daisy Kady $ 9,000.00
4. Renovation of Existing House Sylvia Zhonnie $ 15,501.00
b. Big Projects
i. Mexican Water Multi-Purpose Bldg # 2 Project $ 500,000.00
VI. REPORTS
a. Verbal Report of May 20, 2016 UNTF Board Meeting ( Highlights) Melvin Capitan
b. Verbal Reports by Dine' Advisory Committee, Chapter Meetings & Other Members
c. UNTF Policies and Administrative Rules Report (Written) Tony Dayish
d. Projects Report ( Written ) Melinda Blackhorse
e. Higher Education Program Report ( Written ) Dorothy Phillips
f. Financial Report ( Written ) Maury Bergman
g. UNTF Administrator Report ( Written ) Tony Dayish
VII. ANNOUNCEMENTS
a. NRF Board Meeting, June 14, 2016 Teleconference ( Deadline: June 06, 2016 )
b. UNTF Board of Trustees Meeting - June 27, 2016, Aneth Chapter House
VIII. DINE' ADVISORY COMMITTEE member to next UNTF Board Meeting
IX. NEXT DINE' ADVISORY COMMITTEE MEETING - July 08, 2016, Teecnospos Chapter House
X. ADJOURNMENT
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 Tony Dayish at 435-678-1468.