UNTF Dine' Advisory Committee Meeting
Monday, March 20, 2017 10:30 am - 1:30 pm
Utah Navajo Health Systems (UNHS) Emergency Management Systems (EMS) Conference Room
1475 East Main Street/Hwy 162
Montezuma Creek, UT 84534
MEETING AGENDA
I. CALL MEETING TO ORDER: Melvin Capitan
a. Roll Call: Wyona Atene
Melvin Capitan, Chair, Aneth Jerrica Maryboy, Mexican Water
Ryan Benally, Vice Chair, Red Mesa Alfred Myerson, Oljato-Dennehotso
Wyona Atene, Secretary, Oljato-Denn Stanley Nez. Blue Mtn Dineh Comm.
Jamie Harvey, Aneth
b. Recognition of Guests & Staff
II. REVIEW & APPROVAL OF MINUTES
a. Feb. 07, 2017 DAC Meeting, Crystal Inn, Salt Lake City DAC Members
III. NEW BUSINESS
a. CHAPTER PROJECTS
i. Dennehotso Chapter
1. Powerline Extension: Trevizio, Josephine $ 781.40
2. Powerline Extension: Hathale, Dennis $ 166.01
3. New House Project: Slim, Huberta $9,732.20
4. New House Project: June, Jessica $ 9,732.20
5. New House Project: Stanley, Brian $ 9,732.19
Total $30,144.00
ii. Blue Mountain Dineh Community (BMDC) Articles of Incorporation, By-Laws, and Annual Budget Clayton Long
IV. OLD BUSINESS
a. Proposal to Donate the 'Shumway Collection' Anasazi Pottery Items to the Edge of the Cedars Museum/State of Utah Parks & Recreation Department DAC Members
V. REPORTS
a. SJR-05 Joint Resolution to Support Jason Chaffetz's bill entitled 'Utah Navajo Economic Development'
Tony Dayish
One section the bill states, 'the bill transfers the federal minerals within the McCraken Extension of the Navajo Nation to the Utah Navajo Trust Fund.'
b. Sale of UNTF Land for Development of Family Dollar Store (Report: Chapters) DAC Members
c. Verbal Reports by Dine' Advisory Committee, Chapter Meetings & Other Members
d. Terms of Dine' Advisory Committee Members Tony Dayish
VI. ANNOUNCEMENTS
a. UNTF Board of Trustees Meeting, March 23, 2017, Dennehotso Chapter House
b. NRF Board of Trustees Meeting, March 28, 2017, Aneth Chapter House
VII. DINE' ADVISORY COMMITTEE member to next UNTF Board Meeting
VIII. NEXT DINE' ADVISORY COMMITTEE MEETING
a. May 05, 2017 Oljato
IX. 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.