AMENDED AGENDA
AUGUST 25, 2022 AGENDA
SEUALG | SEUEDD ADMINISTRATION OFFICES
375 SOUTH CARBON AVE, PRICE, UT 84501
VIRTUAL OPTION: HTTPS://US02WEB.ZOOM.US/J/2792581200
11:30 AM - Revolving Loan Fund Board Meeting
See separate RLF agenda.
11:45 AM - SOUTHEASTERN UTAH ECONOMIC DEVELOPMENT DISTRICT BOARD MEETING
Chair will ask for a motion to open the SEUEDD Executive Board meeting at 11:45 AM, or soon thereafter.
MOTION: Approval of Amended SEUEDD | SEUALG Agenda, if applicable - Chair
MOTION: SEUEDD Consent Agenda - Chair
July 7, 2022 SEUEDD Board Meeting Minutes
DISCUSSION/MOTION: Items Pulled From Consent Agenda - Chair
INFORMATION: Introduction of new Go Utah Outreach Managers - Center for Rural Development
INFORMATION: Coal Country Strike Team Update - Jade Powell
INFORMATION: Regional Growth Program Update - Stuart Clason
INFORMATION: EDA Peer Review Process with Central South Dakota Enhancement District - Jade Powell
INFORMATION: CEDS Renewal Process and Timeline - Jade Powell
INFORMATION: Regional Statewide Growth Meeting on October 4, 2022 - Geri Gamber
MOTION: Adjournment - Chair
12:00 PM - SOUTHEASTERN UTAH ASSOCIATION OF LOCAL GOVERNMENTS BOARD MEETING
Chair will ask for a motion to open the SEUALG Executive Board meeting at 12:00 PM, or soon thereafter.
INFORMATION: Congressional Staff, State & Federal Officials, and Guest Information / Presentations - Chair
MOTION: SEUALG Consent Agenda - Chair
July 7, 2022 SEUALG Board Meeting Minutes
SEUALG June 2022 Expenses
Ratify Vote: Resolution to Create Main Street Southeastern Utah, Inc.
Ratify Vote: Tripartite Board Meeting
Updates to SEUALG Personnel Policies and Procedures Manual - Title 7, Chapter C
Addition of Title 7, Chapter I to the SEUALG Personnel Policies and Procedures Manual
Remove Michael Bryant from AOG Zions Account as a Signer and Add Julie Rosier as a Signer to AOG Zions Account
Updates on Weatherization Assistance Program Policies and Procedures to Include Vehicle Safety & Lead Safe Practices
SEUALG Personnel Policies and Procedures - Stand Alone Policy 1: Job Classification Index Update
Approval to apply for Continuum of Care Supplemental Grant to address Unsheltered and Rural Homelessness
DISCUSSION/MOTION: Items Pulled From Consent Agenda - Chair
PUBLIC HEARING: Public Hearing on Proposed Community Development Block Grant (CDBG) Rating and Ranking Policies for Program Year 2023 - Tamara Dockstader
MOTION: Agency Financials - Petrea Oman
MOTION: Approval of New Accounting Software (Pelorus) Purchase and Ongoing Fees - Petrea Oman
MOTION: Naming Julie Rosier as Equity & Community Services Director for SEUALG - Geri Gamber
MOTION: Selecting Birch Electric to Perform Electrical Work on Two Weatherization Units - Jade Powell
UPDATE(S): USDA Housing Program - Vikki Ori
MOTION: Approval of Community Development Block Grant (CDBG) Rating and Ranking Policies for Program Year 2023 - Tamara Dockstader
MOTION: Approval of Single Family Housing Rehabilitation Projects - Tamara Dockstader
MOTION: CIB Applications from the SEUALG Region - Tamara Dockstader
Blanding City - Wellness Center Fire Suppression & Shower Retrofit
Emery County - SITLA Road Easement
Emery County Fire District - Fire Truck Replacement Project
Ferron City - Adventure Hub
UPDATE(S): Utah Association of Counties - Commissioner Kent Wilson
UPDATE(S): Utah League of Cities and Towns - Mayor Danny Van Wagoner
OTHER BUSINESS
MOTION: Adjournment
I, Jade Powell, deputy director for Southeastern Association of Local Governments, hereby certify that the foregoing agenda was emailed to ETV10 NEWS, THE TIMES-INDEPENDENT and THE SAN JUAN RECORD. The agenda was also posted in the building of the SEUALG | SEUEDD, the SEUALG | SEUEDD website at http://seualg.utah.gov. Note: The SEUALG | SEUEDD Executive Board may vote to discuss certain matters in Executive Session pursuant to Utah Code Annotated 52-4-5. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Valyn Peacock at 375 S. Carbon Ave, Price, UT 84501 or (435)637-5444 at least five working days prior to the hearing.
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 Petrea Oman 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 available. Please call Petrea Oman at 435 613 0025 for instructions