SOUTHEASTERN UTAH ASSOCIATION OF LOCAL GOVERNMENTS
SOUTHEASTERN UTAH ECONOMIC DEVELOPMENT DISTRICT EXECUTIVE COMMITTEE
AGENDA for May 27th, 2021 Time: 11:30am
SEUALG Board Room, Video Conferencing, 375 South Carbon Avenue, Price, UT 84501
Conference call number 435-613-0045 Pin #375375 Link to join zoom meeting https://us02web.zoom.us/j/2792581200
11:30 a.m. Revolving Loan Fund Meeting (part of the meeting is closed to the public) Please see RLF Agenda.
Chair will ask for motion to open SEUEDD Board Meeting at or around 11:45 p.m.
11:50 p.m. SEUEDD Board Meeting
1. MOTION: Approve amended SEUEDD/SEUALG agenda if there is an amendment-Chair
2. MOTION: Review and approve SEUEDD Board minutes for March 25th, 2021-Chair
3. MOTION: Small Technical Assistant Grant Green River City- Mike Bryant
4. UPDATE: Regional Growth update - Jade Powell
Chair will ask for motion to close SEUEDD Board Meeting
12:00 p.m. SE Community Action Partnership Board Please see SE Community Action Partnership Board Agenda
Chair will ask for motion to open SE Community Action Partnership Board at or around 12:00p.m.
Chair will open SEUALG Board Meeting at or around 12:00 p.m.
12:05 p.m. SEUALG Board Meeting
1. INFORMATION: Congressional, State, Staff, and Guest Information/Presentation - Chair
2. MOTION: Consent Agenda - Chair
- March 25, 2021 SEUALG Board minutes
- Ratify Vote Approval RFP Consulting
- Approve Calendar Schedule for July 2021 thru - June 2022.
- Fiscal year - Area Agency on Aging -Four-year plan- Shawna Horrocks
- Tractor Safety Manual
- Request for Traveling - 2021 Community Action Annual Convention- Boston
Circle Conference- San Antonio
NADO Conference- Portland
3. INFO/MOTION: Program, Indirect and Agency Budgets/ Agency Financials - Austin Preston
4. INFO/MOTION: Fraud Risk Assessment - Austin Preston
5. INFO/MOTION: Audit Committee - Austin Preston
6. INFO/MOTION: Audit Bid- Austin Preston
7. INFO/MOTION: Consulting Bid - Austin Preston
8. INFO: Approving Bills Discussion - Austin Preston
9. MOTION/REVIEW: Approval CDBG- COVID Small Business Recovery Grant Program Application- Jade Powell
10. UPDATE: CDBG - CV Funds and Project -Jade Powell
11. MOTION: Approve Housing Rehab Projects- Barbara Fausett
12. MOTION: Establish an AOG Building Committee- Kent Wilson
13. UPDATE: ULCT-Mayor Niehaus
14. UPDATE: UAC-Commissioner Wilson
15. OTHER BUSINESS
16. MOTION: CIB - Helper City police vehicle - Mike Bryant
17. MOTION TO 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 Jamie Sicilia 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 Jamie Sicilia at 435 613 0025 for instructions