SOUTHEASTERN UTAH ASSOCIATION OF LOCAL GOVERNMENTS
SOUTHEASTERN UTAH ECONOMIC DEVELOPMENT DISTRICT EXECUTIVE COMMITTEE
AGENDA for January 24, 2019 Time: 11:30am
GRAND COUNTY COUNCIL CHAMBERS (Chambers on west end of Courthouse)
125 East Center Street, Moab, UT 84532, To call in 435-259-4138 Conference 1 & PW 123456
11:30 a.m. Revolving Loan Fund Meeting (closed to the public)
1. MOTION: Election of Officers.
12:00 p.m. SEUEDD Board Meeting
1. MOTION: Review and approval of SEUEDD December 6, 2018, meeting minutes
2. INFO: Division Aeronautics Update on State Airport System Planning - Geri
3. MOTION: Approval of Adoption of Interlocal Agreement - Geri
1:00 p.m. SEUALG Board Meeting
1. CDBG FIRST PUBLIC HEARING NOTICE - Chairman
2. MOTION: Review and approval of SEUALG December 6, 2018, meeting minutes-Chairman
3. INFORMATION: Congressional, State, Staff and Guest Information/Presentations - Chairman
4. PRESENTATION: FY2018 Audit- Greg Marsing
5. DISCUSSION: Procurement Technical Assistance Center - Jack Schons
6. INFO: Public Land Solution - Ashley Koreneblat
7. INFO: Wx/Group Lifetree Adventures Work Camps - Bob Turley
8. MOTION: Crook & Taylor Law represent SEUALG as Human Resources Lawyer - Geri
9. MOTION: Approval to be Fiscal Agent for Grants for Navajo Nations (Brown/Cadwell) - Geri
10. INFO: Board Training-Geri
11. DISCUSSION/MOTION: Holding every 3rd meeting as video conference meeting-Geri
12. MOTION: Approval of added items on ByLaws-Geri
13. DISCUSSION: UAC Discussion-Geri
14. MOTION: Code of Conduct Revision - Geri
15. MOTION: Housing Rehab Projects/Threshold Increase- Barbara
16. MOTION: Financials - Michele Kelley
17. MOTION TO RATIFY: Letter to Support of the SR262 and SR162 Safety and Energy Corridor Enhancements Project-Mike
18. MOTION: Approval of Voucher/Documents Program Forms - Mike
19. MOTION: A-95s
A-95 -Long Beach Water Pipeline System -Carbon
20. Other Business
21. Adjourn
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 Lorraine Berryhill at 375 S. Carbon Ave, Price, UT, 435 613-0025 at least five working days prior to the hearing.
Notice of Electronic or Telephone Participation
Electronic participation is not available. Telephonic participation is available on a limited basis. Please call Lorraine Berryhill at 435 613 0025 for instructions