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Five County Association of Governments:
Steering Committee

Entity: Five County Association of Governments

Body: Steering Committee

Subject: Counties Political Subdivisions (Local Issues)

Notice Title: Steering Committee Meeting

Notice Type: Meeting

Event Start Date & Time: November 18, 2020 01:30 PM

Description/Agenda:

* * * A G E N D A * * *

STEERING COMMITTEE MEETING
WEDNESDAY, NOVEMBER 18, 2020 
1:30 P.M.

DUE TO COVID-19 CONCERNS, ALL PARTICIPATION IN THIS MEETING WILL BE VIA A GoToMeeting VIDEO CONFERENCE WITH A TELEPHONE CALL-IN OPTION:

FROM A PC, SMARTPHONE, OR TABLET GO TO THIS LINK:  
https://global.gotomeeting.com/join/269362997

IF YOU ARE NEW TO GoToMeeting, GET THE APP NOW AND BE READY WHEN THE MEETING STARTS: https://global.gotomeeting.com/install/269362997

IF YOU ALREADY HAVE INSTALLED THE GoToMeeting APP YOU CAN SIMPLY USE THE FOLLOWING CONFERENCE CODE:   269362997

IF YOU ARE CALLING IN 'VOICE ONLY' OVER A TELEPHONE, CALL INTO THIS TELEPHONE NUMBER:  1 (872) 240-3212  [NOTE: THIS IS NOT A TOLL-FREE NUMBER] 
WHEN PROMPTED, ENTER ACCESS CODE FROM YOUR PHONE'S KEYPAD:  269362997 

PLEASE MUTE YOUR WEBINAR AUDIO OR TELEPHONE WHEN YOU ARE NOT TALKING. 


I.	    WELCOME BY COMMISSIONER PAUL COZZENS, CHAIR

II.	    DETERMINATION THAT A QUORUM IS PRESENT [REQUIRES A ROLL CALL AS MEMBERS ARE PARTICPATING ELECTRONICALLY]

III.	    PLEDGE OF ALLEGIANCE  

IV.	    MEETING MINUTES FROM OCTOBER 14, 2020 MEETING -  REVIEW AND APPROVE [REQUIRES A MOTION & ROLL CALL VOTE]

V.	    DETERMINATION BY BOARD ON REGIONAL REPRESENTATIVE TO SERVE ON THE UTAH PERMANENT COMMUNITY IMPACT FUND BOARD (CIB) BEGINNING IN JANUARY 2021 (Gary Zabriskie, Director of Community & Economic Development, FCAOG)  [REQUIRES A MOTION & ROLL CALL VOTE]  

VI.	     DETERMINATION BY BOARD ON REGIONAL REPRESENTATIVE TO SERVE ON THE UTAH SMALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) STATEWIDE POLICY COMMITTEE BEGINNING IN JANUARY 2021 (Gary Zabriskie, Director of Community & Economic Development, FCAOG)  [REQUIRES A MOTION & ROLL CALL VOTE]

VII.	    RATIFICATION OF FIVE COUNTY ECONOMIC DEVELOPMENT DISTRICT'S REVOLVING LOAN FUND PLANS.  PLANS WERE APPROVED BY RLF BOARD ON NOVEMBER 12, 2020.  (Gary Zabriskie, Director of Community & Economic Development, FCAOG) [REQUIRES A MOTION & ROLL CALL VOTE]

VIII.	    ST. GEORGE AREA ECONOMIC DEVELOPMENT PRESENTATION/DISCUSSION  (Gregg McArthur, Executive Director, SGAED)  

IX.	     CONGRESSIONAL STAFF UPDATES  
     
X.	     STATE AGENCY UPDATES  

XI.	     UNIVERSITY UPDATES

XII.	     LOCAL AFFAIRS/OTHER ITEMS FROM BOARD MEMBERS   [FOR DISCUSSION ONLY]

XIII.	     ADJOURN  [CHAIR CALLS THE MEETING ADJOURNED]

A special short Steering Committee Meeting will be scheduled in December to present the agency's Annual Audit Report to the Steering Committee for its review and acceptance before the end of the year. 

Equal Opportunity Employer/Program
Auxiliary aids and services are available upon request to individuals with disabilities by calling Bryan Thiriot, Executive Director, (435)673-3548 ext. 121.  Individuals with speech and/or hearing impairments may call Relay Utah by dialing 711. For Spanish Relay Utah call: 1(888)346-3162.

Notice of Special Accommodations:

In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Bryan D. Thiriot, Executive Director, Five County Association of Governments; 1070 West 1600 South, Building B, St. George, Utah; Phone # (435) 673-3548; FAX# (435) 673-3540; at least three working days prior to the meeting.

Notice of Electronic or telephone participation:

DUE TO COVID-19 CONCERNS, ALL PARTICIPATION IN THIS MEETING WILL BE VIA A GoToMeeting VIDEO CONFERENCE WITH A TELEPHONE CALL-IN OPTION: FROM A PC, SMARTPHONE, OR TABLET GO TO THIS LINK: https://global.gotomeeting.com/join/269362997 IF YOU ARE NEW TO GoToMeeting, GET THE APP NOW AND BE READY WHEN THE MEETING STARTS: https://global.gotomeeting.com/install/269362997 IF YOU ALREADY HAVE INSTALLED THE GoToMeeting APP YOU CAN SIMPLY USE THE FOLLOWING CONFERENCE CODE: 269362997 IF YOU ARE CALLING IN 'VOICE ONLY' OVER A TELEPHONE, CALL INTO THIS TELEPHONE NUMBER: 1 (872) 240-3212 [NOTE: THIS IS NOT A TOLL-FREE NUMBER] WHEN PROMPTED, ENTER ACCESS CODE FROM YOUR PHONE'S KEYPAD: 269362997 PLEASE MUTE YOUR WEBINAR AUDIO OR TELEPHONE WHEN YOU ARE NOT TALKING.

Other Information

This notice was posted on: November 12, 2020 06:40 PM
This notice was last edited on: November 12, 2020 06:40 PM

Board/Committee Contacts

Member Email Phone
Commissioner Lamont Smith; Kane County Commission lsmith@kane.utah.gov (435)644-4903
Commissioner Gil Almquist; Washington County Commission gil.almquist@washco.utah.gov (435)634-5700
Stephen Lisonbee; Executive Director-Regional Services; Southern Utah University (Ex-Officio, non-voting Member of Steering Committee) lisonbee@suu.edu (435)865-7707
Commissioner Paul Cozzens; Iron County Commission; Chair of the Steering Committee pcozzens@ironcounty.net (435)590-7618
Mayor Nolan Davis; Milford City ndavisfiredist2@hotmail.com (435)387-2711
School Board Member Carolyn White; Beaver County School Board cdcwhite@q.com (435)438-2291
Commissioner Jerry Taylor; Garfield County Commission jerry.taylor@garfield.utah.gov (435)676-1162
School Board Member Frank Houston; Garfield County School Board frank.houston@garfk12.org (435)676-8821
Mayor Todd Robinson; Paragonah Town rtrarch@gmail.com (435)467-3851
School Board Member Dale Brinkerhoff; Iron County School Board dmbrinkerhoff@ironcounty.net (435)586-2815
Mayor Robert Houston; Kanab City roberthouston0221@gmail.com (435)644-2534
School Board Member Lisa Livingston; Kane County School Board livingston@suu.edu (435)644-2555
Mayor John Bramall; Hurricane City jbramall@cityofhurricane.com (435)635-2811
Commissioner Michael Dalton; Beaver County Commission; Vice-Chair of the Steering Committee mikedalton@beaver.utah.gov (435)438-1450
School Board Member LaRene Cox; Washington County School Board larene.cox@washk12.org (435)668-1987
Mayor Melani Torgersen;Escalante City melt@scinternet.net (435)826-4644
Henrie Walton, Dixie State University Assistant to the President for Government & Community Relations; (Ex-Officio, non-voting Member of Steering Committee) walton@dixie.edu (435)652-7511

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