UNTF Board of Trustees Meeting
Friday, October 21, 2016 9:00 a.m. - 3:00 p.m.
Red Mesa Chapter House
PRE-MEETING AGENDA, Blanding, UT 9:00am - 10:00am
I. TOUR OF BLUE MOUNTAIN APARTMENTS
a. Tour of Blue Mountain Apartments property and meeting w-Holly Walker, Apartment Manager, Blanding, Utah
b. Tour of Old Dineh Lumber Property, Blanding, Utah
II. RECESS, TRAVEL, AND RE-CONVENE AT RED MESA CHAPTER HOUSE
MEETING AGENDA, Red Mesa Chapter House 11:00am - 3:00pm
III. CALL MEETING TO ORDER:
a. Roll Call:
David Damschen, Chair State Treasurer
John Reidhead, Member State Finance Division Director
Ken Matthews, Member Governor's Office of Management & Budget
b. Recognition of Guests
IV. REVIEW & APPROVAL OF MINUTES
a. Sep. 16, 2016 UNTF Board of Trustees Meeting held in Salt Lake City, UT
V. OLD BUSINESS
a. UNTF Rules
i. Report of UNTF Rules Development Progress Tony Dayish
ii. UNTF Rule R661-007 UNTF Housing Projects Rule Effective Date Board Members
VI. NEW BUSINESS
a. Aneth 16 SS Powerline Extension Project $215,103.70
b. Blanding GSB Maintenance Reserve & Request by DWS & USOR DFCM
DWS = Division of Workforce Services, USOR = Utah State Office of Rehabilitation
VII. REPORTS
a. Blue Mountain Apartments: UNTF request to Olene Walker Hsg Loan Fund Maury Bergman
b. Education Report (written) Dorothy Phillips
c. Financial Report (written) Maury Bergman
d. Housing Report (written) Tony Dayish
e. Administrative Report (written) Tony Dayish
VIII. ANNOUNCEMENTS
a. NRF Board Meeting, October 25, 2016, Teleconference 1:30pm
b. UNTF Dine' Advisory Committee Meeting: Nov. 04, 2016 at BMDC, Blanding 10:00 am.
IX. NEXT BOARD MEETING
November 18, 20106 Mexican Water Chapter/ Multi-Purpose Building, 10:00 a.m.
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.