NRF REVITALIZATION BOARD MEETING
Thursday, February 17, 2022 - 3:00 PM, Virtual Meeting via Zoom.
AGENDA
1. Welcome & Introductions
1.a Electronic meeting determination
2. Approval of Minutes
2.a Draft minutes from the October 19, 2021 NRF Board Meeting for approval.
3. Fund Report
3.a Fund Report Balances as of 2/15/2022
CHAPTER AVAILABLE
Aneth $719,776
Dennehotso $119,906
Mexican $40,624
Water
Navajo $194,251
Mountain
Oljato $478,626
Red Mesa $129,214
Teecnospos $135,077
Non-Chapter $0
Interest $7,429
TOTAL $1,824,903
4. Board Business
4.a Annual board OPMA training
5. Project Applications
5.a Expired grants - renewals
The list of expired grants requested to be extended is included as an attachment.
5.b NUC - Grant 634 Renewal / Repurpose
If grant 634 is no longer needed on the Aneth Powerline Extension project (complete), it is requested to be re-purposed to the Montezuma Creek Post Office Project.
5.c Oljato - Grant 579 transfer to 585.
Request to transfer $6,168.03 remaining on grant 579 to grant 585 (Oljato power lines to homes); similar allocation in 2015.
5.d Red Mesa - Grant 591 (housing assistance) - Change in Scope of Work
Change Marita Tapaha to Marilene Tapaha in the scope.
5.e Aneth - New Home - Milton Whitehorse
$27,500 requested for a new home for Milton Whitehorse.
5.f Oljato - Oljato Chapter Administration Renovation
$36,000 for renovations to the Oljato Chapter Administration Building including HVAC, new windows, doors, decking, repairs and flooring.
6. Board Member Issues
6.a Proposed Meeting Schedule
Thursday, April 21st @ 1:30pm
Thursday, July 21st @ 1:30pm
Thursday, October 20th @ 1:30pm
Notice of Special Accommodations (ADA)
NA
Notice of Electronic or Telephone Participation
https://us02web.zoom.us/j/81277775488?pwd=bnJCdmpuZ3RDU1Jhd0plS0dQZkQ4UT09
Meeting ID: 812 7777 5488
Passcode: NRF1mt!g
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