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 of Trustees Meeting

Notice Tags

Indian Affairs

Notice Type(s)

Meeting

Event Start Date & Time

December 13, 2019 10:00 AM

Event End Date & Time

December 10, 2019 11:30 AM

Description/Agenda

UNTF Board of Trustees Meeting Teleconference - Anchor Location Friday, December 13, 2019 Room 170, State Capitol Building 10:00 a.m. - 11:30 a.m. 350 N. State Street Salt Lake City, UT 84114 MEETING AGENDA A. CALL MEETING TO ORDER: David Damschen., Chair 1. Roll Call: David Damschen, Chair State Treasurer John Reidhead, Member State Finance Division Director Ken Matthews, Member Governor's Office of Mgmt & Budget 2. Recognition of Guests & Staff B. REVIEW & APPROVAL OF MINUTES 1. August 23, 2019 UNTF Board of Trustees Meeting, East Senate Building, Salt Lake City Members C. DINE' ADVISORY COMMITTEE (DAC) MINUTES Maury Bergman The DAC minutes are included to provide information on business items that the DAC recommended for approval. D. NEW BUSINESS 1. Oljato / Powerline Extension Project / Crystal Grey CP $ 29,913.16 2. Red Mesa / Powerline Extension Project / 6 SS Yellowman Group CP $ 28,167.52 3. Red Mesa / Powerline Extension Project / 6 SS Yellowman Group BIG $ 84,502.56 4. Teecnospos / Powerline Extension Project / Marilyn Pete CP $ 22,348.00 5. Teecnospos / 23 SS Septic Tank Pumping Service CP $6,674.00 E. REPORTS 6. UNTF Board Member Reports/Issues/Recommendations Members 7. FY-2019 UNTF Annual Report to the NALLC Maury Bergman 8. UNTF Dine' Advisory Committee Re-Appointments Report Tony Dayish 9. Brief Summary of Report Provided to the DAC by Alison Garner, Office of the Attorney General, and Tony Dayish Regarding Lawsuits Affecting the Trust Fund, UNDC, and Utah Navajo Industries a. Act of 1993 and 1968 Amendment b. Jim v. United States c. Sakezzie v. Utah State Indian Affairs Commission (1961) d. Sakezzie v. Utah State Indian Affairs Commission (1963) e. Bigman v. UNDC f. Pelt v. Utah g. Benally v. Herbert h. Utah Navajo Development Council (UNDC) Organization i. Utah Navajo Industries (UNI) Organization j. Nelson Report k. 1991 Performance Audit 10. UNTF Projects & Housing Report (Written) Melinda Blackhorse 11. UNTF Higher Education Financial Aid Report (Written) Dorothy Phillips 12. UNTF Financial Report (Written) Maury Bergman 13. UNTF Administrator's Report (Written) Tony Dayish G. ANNOUNCEMENTS 1. UNTF Board Members 2. UNTF Date TBD (Dec-Jan) San Juan County Library Grand Re-Opening in Old Clinic Building in Montezuma Creek Jan. 21, 2020 NRF Board Meeting 1:30 pm, Teleconference H. NEXT UNTF BOARD MEETING Feb. 21, 2020 UNTF Board Meeting, Time TBD, Salt Lake City 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

Call in phone number: 877-820-7831 Passcode: 618846

Meeting Information

Meeting Location

Teleconference
Anchor Location: Room 170, State Capitol Building, 350 N. State Street
Salt Lake City, 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

December 10, 2019 09:46 AM

Notice Last Edited On

December 10, 2019 09:46 AM

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