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

March 29, 2018 10:00 AM

Event End Date & Time

March 29, 2018 04:00 PM

Description/Agenda

UNTF Board of Trustees Meeting Thursday, March 29, 2018 10:00 a.m. - 4:00 p.m. Mexican Water Multi-Purpose Building Hwy 191 North, Milemarker 2 24 Miles South of Bluff, UT 84512 10:00 a.m. Pre-Meeting Tour of Mexican Water Three Cabins Project and Multi-Purpose Building No. 2 Project 10:30 a.m. 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 Management & Budget b. Recognition of Guests II. REVIEW & APPROVAL OF MINUTES a. January 19, 2018 Teleconference Meeting Members III. Reports (Part 1) a. NTUA Fiber Optic Project Monroe Keeto, NTUA Fiber Manager b. Utah Education Network (UEN) Jeff Egly, Assoc. Director, Technical Svscs, UEN Jim Stewart, Chief Technology Officer, Utah Education and Telehealth Network (UETN) IV. OLD BUSINESS - None V. NEW BUSINESS a. Chapter Projects i. Aneth Chapter : 1. Scattered Phase III Power Line Project-Right of Way $16,337.49 2. Raymond Jones ( Pellet Stove) $2,271.59 ii. Blue Mountain Dine : 1. Bessie Jelly (Westwater Resident) Generator $799.99 2. Summer Begaye (Blanding Resident) Building Materials $4,153.38 3. Alsieta Mendoza (Blanding Resident) Building Materials $2,801.35 iii. Mexican Water Chapter 1. Road Drainage & Roadway Improvements Design Project (Preliminary Engineering for 29.2 miles in San Juan County, UT, On-Reservation) $35,000.00 2. Archaeological Clearances / Legal Boundary Surveys / Biological Clearances for Homesite Leases $ 1,500.00 3. Three Cabins at Mexican Water Chapter Compound $45,000.00 NEW BUSINESS (continued) iv. Navajo Mountain Chapter: 1. Consultant for Community Land Use Plan $10,000.00 b. Audit: UNTF, Managing Partner of Blue Mountain Apartments Maury Bergman c. Proposed Exchange of Land with Utah Navajo Health Systems (UNHS) in Montezuma Creek: Fire Suppression Water Storage Tank and Old Clinic Building Tony Dayish d. DAC Recommended Use of Montezuma Creek Sewing Plant Tony Dayish e. UNTF Logo Tony Dayish f. UNTF Mission Statement Tony Dayish VI. REPORTS (Part 2) a. Release of Deed Restriction 5-acre parcel in Monument Valley Tony Dayish b. Verbal Reports by Board members/Board Issues Members c. DAC Meeting Report: March 02, 2018 Red Mesa Chapter House Alfred Myerson d. Family Dollar Project Maury Bergman e. Native American Caucus & Legislative Report HB-215 Tony Dayish f. Education Report (written) Dorothy Phillips g. Financial Report (written) Maury Bergman h. Housing Report (written) Melinda Blackhorse, John Nakai i. Administrator's Report (written) Tony Dayish VII. ANNOUNCEMENTS a. UASFAA Conference: April 12-13 2018 SUU Cedar City, Utah. b. DAC Meeting: May 04, 2018 Teecnospos Chapter Administrative Building VIII. NEXT BOARD MEETING May 18, 2018, Salt Lake City, Utah 10:00 a.m. 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

Hwy 191 One Mile North of AZ-UT State Line
24 Miles South of Bluff, UT
Bluff, UT, 84512
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Contact Name

Tony Dayish

Contact Email

tdayish@utah.gov

Contact Phone

(435)678-1468

Notice Posting Details

Notice Posted On

March 27, 2018 01:27 PM

Notice Last Edited On

March 28, 2018 09:43 AM

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