UNTF Dine' Advisory Committee Meeting
Friday, July 06, 2018
10: a.m. - 5:00 p.m.
Aneth Chapter House
E. Highway162
Aneth, UT 84510
MEETING AGENDA
A. CALL MEETING TO ORDER: Melvin Capitan, Jr., Chair
1. Roll Call: Jerrica Maryboy
Melvin Capitan, Chair, Aneth Anna Mae Jim, Naatsis'Aan
Aretta Begay, Vice-Chair,Teecnospos Alfred Myerson, Oljato-Dennehotso
Jerrica Maryboy, Secretary, Mex. Water Wyona Atene, Oljato-Dennehotso
Jamie Harvey, Aneth Ryan Benally, Red Mesa
Stanley Nez. Blue Mtn Dineh Comm
2. Recognition of Guests & Staff
B. REVIEW & APPROVAL OF MINUTES
1. May 04, 2018 DAC Regular Meeting, Teecnospos Chapter Admin. Building Members
C. OLD BUSINESS - None
D. NEW BUSINESS
Funding Requests
1. Aneth Water Treatment Project CP $ 100,000.00
2. Aneth Housing Project, Supplemental: Kenneth Myerson Project CP $ 10,906.74
3. Aneth Housing Project, Supplemental: Thomas & Virginia Yazzie Project CP $ 20,838.60
4. Mexican Water Roads Improvement Project, Supplemental: Engineering CP $ 70,000.00
5. Naatsis'Aan Housewiring Prep for Powerline Project CP $ 22,917.38
6. Oljato Halgaitoh Powerline Project CP $ 200,000.00
7. Oljato New Chapter House Project CP $ 200,000.00
8. Teecnospos Housing Project, Supplemental Sylvia Zhonnie Ben Project CP $ 49,000.00
9. Teecnospos Housing Project, Supplemental Herbert Dee, Sr. Project CP $19,200.00
10. Teecnospos Housing Project, Supplemental Herbert Dee, Jr. Project CP $ 10,500.00
11. Teecnospos Housing Project, Supplemental Daisy Kady Project CP $ 10,444.57
12. Teecnospos Housing Project, Supplemental Henry Saltclah Project Big $ 39,800.00
13. Teecnospos Housing Project, Supplemental Arlene Rivera Big $ 20,800.00
14. Teecnospos Housing Project, Supplemental Phillip Manycattle Project Big $ 17,000.00
15. Teecnospos Housing Project, Supplemental Thomas Pete Project Big $ 7,419.81
16. Teecnospos Housing Project, Supplemental Lamis Farley Project Big $ 1,572.33
E. REPORTS
1. Verbal Reports by Dine' Advisory Committee, Chapter Meetings & Other Members
2. Updates of Existing UNTF Contracts Maury Bergman
3. Bluff Fairgrounds-Monument Valley Land Update Maury Bergman
4. Family Dollar Update Maury Bergman
5. Administrator's Report (written) Tony Dayish
6. Financial Report (written) Maury Bergman
7. Education Report (written) Dorothy Phillips
8. Projects Report (written) Melinda Blackhorse
9. Housing Report (written) John Nakai
F. ANNOUNCEMENTS
1. July 17, 2018 NRF Board Meeting 1:30 pm, Teleconference
2. July 17-18, 2018 13th Annual Governor's Native American Summit, Utah Valley Univ., Orem, Utah
3. July 19, UNTF Board of Trustees Meeting, Salt Lake City, UT
G. DINE' ADVISORY COMMITTEE member to next UNTF Board Meeting
H. NEXT DINE' ADVISORY COMMITTEE MEETING
1. Sept. 07, 2018 Mexican Water Chapter House starting at 10:00 am
(will include tour of new Senior Center building)
I. 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.