UNTF Dineh Advisory Committee Meeting
Tuesday, October 13, 2020 10:00 a.m. to 4:30 p.m.
Blanding GSB Conference Room and Teleconference
Teleconference Meeting Base Location: 151 E. 500 N. Blanding, UT 84511
Join Zoom Meeting: https://zoom.us/j/93698141732?pwd=anNhNGpLSzB3S2pDVDV5UkY0OURGUT09
or Join by Phone: 1 (346) 248-7799 Passcode: 132551#
MEETING AGENDA
A. CALL MEETING TO ORDER Melvin Capitan, Jr., Chair
1 Roll Call: Jerrica Maryboy
___ Melvin Capitan, Jr., Chair, Aneth ___ Jamie Harvey, Aneth
___ Aretta Begay, Vice-Chair, Teecnospos ___ Jenae Herrera, Oljato Dennehotso
___ Jerrica Maryboy, Secretary, Mex. Water ___ Ryan Benally, Red Mesa
___ Stanley Nez, Blue Mtn Dineh Comm.
___ Anna Mae Jim, NaatsisAan
2 Recognition of Guests and Staff
B. BLUE MOUNTAIN APARTMENTS RE-DEVELOPMENT PRESENTATION
1 Background & Need
2 Presentation by Travois, Tax Credit Project Consultants to Native American Projects
3 UNTF Funding
Recess for Lunch
C. REVIEW AND APPROVAL OF MINUTES
1 August 12, 2020 DAC Meeting, Teleconference
D. NEW BUSINESS
1 Mexican Water / New House Project / Lester Blackhorse / $20,000.00 / Chapter Projects
2 Oljato / Powerline Extension / Marie Bitsinnie / $13,025.99 / Oljato Chapter Projects
3 UNTF Rule Amendment: Outstanding Senior Award Program (OSAP)
4 Lease Agreement with Invictus Wellness at Old Clinic Building (old Dental Section) Mont. Creek
5 Food Bank Three Regional Centers: Blanding, Montezuma Creek, & Monument Valley
E. REPORTS
1 Dine' Committee Member Chapter Reports
2 Report on the Disposal of the Sewing Machines (John Nakai & Maury Bergman)
4 UNTF Education Program Report (written) Dorothy Phillips
5 UNTF Financial Manager's Report (written) Maury Bergman
6 UNTF Projects Specialist Report (written) Melinda Blackhorse
7 UNTF Housing Report (written) Frank Warren
8 UNTF Administrator's Report (written) Tony Dayish
F. ANNOUNCEMENTS
1 Dine' Advisory Committee Members
2 UNTF Administration
G. DAC MEMBER TO NEXT UNTF BOARD MEETING
1 Oct. 23, 2020 Teleconference
H. NEXT MEETING
1 Dec. 04, 2020 Teleconference or Location TBD
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
Join by Zoom Meeting
https://zoom.us/j/93698141732?pwd=anNhNGpLSzB3S2pDVDV5UkY0OURGUT09
or Join by Phone
1 (346) 248-7799
Passcode: 132551#