General Information

Government Type

State Agency

Entity

Utah Navajo Trust Fund

Public Body

Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

UNTF Board Meeting

Notice Tags

Indian Affairs

Notice Type(s)

Meeting

Event Start Date & Time

November 17, 2017 10:00 AM

Event End Date & Time

November 17, 2017 02:00 PM

Description/Agenda

UNTF Board of Trustees Meeting Friday, November 17, 2017 10:00 a.m. - 2:00 p.m. Capitol Complex, State Office Building, Room 1112 350 North State Street Salt Lake City, UT 84114 MEETING AGENDA I. 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 Mgmt & Budget b. Recognition of other Guests & Staff II. REVIEW & APPROVAL OF MINUTES a. Sep. 22, 2017 UNTF BOT Meeting, Aneth Chapter House BOT Members b. Oct. 24, 2017 UNTF BOT Meeting, Teleconference BOT Members III. OLD BUSINESS - none IV. NEW BUSINESS a. RESOLUTIONS 1. Recommend Approval of an Easement for Utility Lines on UNTF Property in order to Foster a Family Dollar Store to be built in Montezuma Creek. b. CHAPTER PROJECTS i. Aneth Chapter 1. Aneth 28 SS Phase II Powerline Project - Rights of Way Costs $ 42,000.00 ii. Red Mesa Chapter 1. Red Mesa 13 SS North Waterline Project 13 clients $ 20,114.00 2. New House Completion Yazzie, Kee Bahe $ 34,710.17 3. New House Benally, Lula $ 65,644.00 4. Wood Deck & Wheelchair Ramps 8 clients $ 21,000.00 c. VETERANS HOUSING i. Red Mesa Chapter 1. Red Mesa 13 SS North Waterline Project Nakai, Norman $ 45,000.00 d. BIG PROJECTS 1. Red Mesa 13 SS North Waterline Project $ 175,356.00 2. Teecnospos/Red Mesa 6 SS Waterline Project $178,000.00 V. REPORTS a. Policy Question: Assistance to Clients Living in Storage Sheds Tony Dayish & DAC Committee b. Draft of MOU with the Navajo Revitalization Fund Maury Bergman c. Annual Report to the Native American Legislative Liaison Committee (NALLC) November 07, 2017 in Salt Lake City, UT John Reidhead & Tony Dayish d. Verbal Reports by Board members / Board Issues Members e. Terms of Dine' Advisory Committee Members Tony Dayish i. Aretta Begay, Teecnospos ii. Melvin Capitan, Jr., Aneth iii. Ryan E. Benally, Red Mesa f. Housing Report (written) Melinda Blackhorse, John Nakai g. Education Report (written) Dorothy Phillips h. Financial Report (written) Maury Bergman i. Administrator's Report (written) Tony Dayish VI. ANNOUNCEMENTS a. Dec. 15, 2017 UNTF Dine' Advisory Committee Meeting, Moab, UT b. Jan. 19, 2018 UNTF Board Meeting, Teleconference c. Jan. 23, 2018 NRF Board of Trustees Meeting, Teleconference d. Feb. 05, 2018 American Indian Caucus Day, 9:00 a.m. - 4:00 p.m. e. April 12-13, 2018 UASFAA Annual Conference, Southern Utah Univ., Cedar City, UT (DAC members) f. July 26-27, 2018 13th Annual Governor's Native American Summit, Utah Valley Univ., Orem, UT VII. UNTF Board Meetings Schedule - Calendar Year 2018 VIII. NEXT UNTF BOARD MEETING a. UNTF Board Meeting, January 19, 2018 Teleconference 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.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

350 N. State Street
Room 1112 State Office Building, Capitol Complex
Salt Lake City, UT, 84114
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Contact Name

Tony Dayish

Contact Email

tdayish@utah.gov

Contact Phone

(435)678-1468

Notice Posting Details

Notice Posted On

November 15, 2017 04:34 PM

Notice Last Edited On

November 15, 2017 04:39 PM

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