UNTF Dine' Advisory Committee Meeting
Friday, September 14, 2018
10:00 a.m. - 5:00 p.m.
Mexican Water Multi-Purpose Building No. 2 (Senior Center)
Indian Route (IR) 4111 off of S. Highway191
One mile north of the AZ-UT State Line
10:00 a.m. Pre-MEETING Tour of the Mexican Water Multi-Purpose Building No. 2
10:30 a.m. MEETING AGENDA
A. CALL MEETING TO ORDER: Melvin Capitan, Jr., Chair
1. Roll Call: Jerrica Maryboy
Melvin Capitan, Jr., 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. July 06, 2018 DAC Regular Meeting, Aneth Chapter House Members
C. OLD BUSINESS - None
D. NEW BUSINESS
1. Dennehotso Housing Project, Supplemental : Huberta Slim Project CP $ 22,300.00
2. Dennehotso Housing Project, Supplemental : Jessica June Project CP $ 16,400.00
3. Naatsis'Aan House Renovation, w-USDA-RD : Edward Navajo CP $ 11,500.00
4. Naatsis'Aan House Renovation, w-USDA-RD : Leonard & Mary King CP $ 6,950.00
5. Naatsis'Aan Powerline Extension Project : Mary Begay (Clara Chief) CP $ 4,835.13
6. Teecnospos Housing Project, Supplemental : Sylvia Zhonnie Ben Project CP $ 10,000.00
7. Teecnospos Housing Project, Supplemental : Herbert Dee, Sr. Project CP $19,200.00
8. Teecnospos Housing Project, Supplemental : Herbert Dee, Jr. Project CP $ 10,500.00
9. Teecnospos Housing Project, Supplemental : Daisy Kady Project CP $ 10,444.57
10. Teecnospos Chapter House Roof Repair & Building Renovation Project Big $ 20,635.26
11. Teecnospos Housing Project, Supplemental : Henry Saltclah Project Big $ 29,800.00
12. Teecnospos Housing Project, Supplemental : Arlene Rivera Project Big $ 20,800.00
13. Teecnospos Housing Project, Supplemental : Phillip Manycattle Project Big $ 17,000.00
14. Teecnospos Housing Project, Supplemental : Thomas Pete Project Big $ 7,419.81
15. Montezuma Creek Sewing Plant Building Conversion into Community Center Members
E. REPORTS
1. Verbal Reports by Dine' Advisory Committee, Chapter Meetings & Other Members
2. Family Dollar Update Maury Bergman
3. Updates of Existing UNTF Contracts (UNHS, Maryboy, Millennium) Maury Bergman
4. Bluff Fairgrounds-Monument Valley Land 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. Sep. 27, 2018 Meetings w-Architect: 9:00am Aneth Bus Barn / 11:00am Sewing Plant Building
2. Oct. 05, 2018 UNTF Board of Trustees Meeting, 10:00 am, Monument Valley/Oljato
3. Oct. 23, 2018 NRF Board Meeting 1:30 pm, Blanding GSB
4. Nov. 02, 2018 DAC Meeting, 10:00 am, Blanding GSB
5. Nov. 16, 2018 UNTF Board of Trustees Meeting, 10:00 am, Red Mesa Chapter House
G. DINE' ADVISORY COMMITTEE member to next UNTF Board of Trustees Meeting
H. NEXT DINE' ADVISORY COMMITTEE MEETING
1. Nov. 02, 2018 Blanding GSB starting at 10:00 am
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.
Notice of Electronic or Telephone Participation
NA
Meeting Information
Meeting Location
Hwy 191 One Mile North of AZ-UT State Line
IR-4111 Mexican Water Multi-Purpose Bldg
Mexican Water, UT (Bluff, UT), 84512
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