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

March 18, 2022 01:00 PM

Event End Date & Time

March 18, 2022 04:00 PM

Description/Agenda

UNTF Board of Trustees Meeting Friday, March 18, 2022 1:00 p.m. to 4:00 p.m. No Base Location due to Covid-19 Concerns Teleconference meeting: Google Meet meet.google.com/puz-qgmb-jgr Join by phone (US) +1 617-675-4444 PIN: 952 195 614 8808 # MEETING AGENDA * Note: this meeting will be recorded (start meeting, start recording) Announcement that this meeting does not have a base location due to Covid-19 concerns. Signed letter is attached to the meeting packet. A. CALL MEETING TO ORDER Marlo Oaks, Chair 1 Roll Call: ___ Marlo Oaks, Board Chair, State Treasurer ___ Janica Gines, Board Member, State Finance Division Director ___ Taylor Kauffman, Board Member, Governor's Office of Management & Budget 2 Recognition of Guests and Staff B. REVIEW AND APPROVAL OF MINUTES 1 November 01, 2021 BOT Meeting Teleconference 2 November 13, 2021 DAC & BOT Combined Meeting, St. George, UT C. NEW BUSINESS 1 Private Donor Presentation Simone Griffin & Sam Haus (San Juan Clean Energy Foundation) 2 Aneth / Burke, Larrisa / New House / Veterans Housing $16,033 3 Red Mesa / Anita Dee / Wood-Coal Stove, Pellet / Chapter Projects $3,000 4 Red Mesa / Esther Mark / Wood-Coal Stove, Pellet / Chapter Projects $3,000 5 Red Mesa / Geraldine Benally / Wood-Coal Stove, Pellet / Chapter Projects $3,000 6 Red Mesa / Johnson Begay / Wood-Coal Stove, Pellet / Chapter Projects $3,000 7 Red Mesa / Marilyn Shorty Holly / Wood-Coal Stove, Pellet / Chapter Projects $3,000 8 Red Mesa / Marilyn Toney Yazzie / Wood-Coal Stove, Pellet / Chapter Projects $3,000 9 Red Mesa / Stanley Sam / Wood-Coal Stove, Pellet / Chapter Projects $3,000 10 Red Mesa / Harriett Warren / HSL Arch Clr & Land Survey / Chapter Projects $800 11 Red Mesa / Kimberly Dee / HSL Arch Clr & Land Survey / Chapter Projects $800 12 Red Mesa / Soshina Harvey / HSL Arch Clr & Land Survey / Chapter Projects $800 13 Red Mesa / Dawn Nakai / HSL Arch Clr & Land Survey / Chapter Projects $800 14 Red Mesa / Mary L.Dee Harvey / HSL Arch Clr & Land Survey / Chapter Projects $800 15 Red Mesa / Felando Harvey / HSL Arch Clr & Land Survey / Chapter Projects $800 16 Red Mesa / Anna Sampson / HSL Arch Clr & Land Survey / Chapter Projects $800 17 Sewing Plant Renovation vs. Building New re: Lease to Elk Petroleum D. REPORTS (continued) 1 Dineh Advisory Committee Reports DAC Committee Members 2 Report on Cross-Deputization Efforts Jamie Harvey 3 Sale of UNTF Land 1.5 Acres to Utah Food Bank Maury Bergman 4 Emery Telcom Fiber Optic Distribution North Housing Subdivision Tony Dayish 5 UNTF Rule for Firewood & Coal Assistance Program Tony Dayish 6 UNTF Education Program Report Dorothy Phillips 7 UNTF Financial Manager's Report Maury Bergman 8 UNTF Housing Report Frank Warren 9 UNTF Administrator's Report Tony Dayish E. ANNOUCEMENTS 1 Board Members 2 Inspecting Existing Housing, Mardi Gras Hotel, Las Vegas, NV, April 6-7, 2022 3 Const in Indian Country Annual Conference May 11-13, 2022 (Wed-Friday) Gila River Hotel Wild Horse Pass, Chandler, AZ F. NEXT MEETING 1 May 06, 2022 Teleconference Meeting H. 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

Teleconference meeting: Google Meet meet.google.com/puz-qgmb-jgr Join by phone (US) +1 617-675-4444 PIN: 952 195 614 8808 #

Meeting Information

Meeting Location

Teleconference
Base Location: 151 E. 500 N.
Blanding, UT 84511
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Contact Name

Tony Dayish

Contact Email

tdayish@utah.gov

Contact Phone

(435)678-1468

Notice Posting Details

Notice Posted On

March 11, 2022 04:24 PM

Notice Last Edited On

August 03, 2022 04:02 PM

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