SEUEDD | SEUALG Board Meeting - September 2022 (AMENDED)
Notice Subject(s)
Administrative Services
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
September 22, 2022 11:30 AM
Description/Agenda
SEPTEMBER 22, 2022
AGENDA - AMENDED
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
MOTION: Approval of Amended SEUEDD | SEUALG Agenda, if applicable - Chair
MOTION: SEUEDD Consent Agenda - Chair
SEUEDD Board Meeting Minutes from August 25, 2022
DISCUSSION/MOTION: Items Pulled From Consent Agenda - Chair
INFORMATION/MOTION: Additional SEUEDD Board Members (Zac Whitwell & Greg Dart) - Jade Powell
UPDATE: Unified Economic Development Plan - Jade Powell
INFORMATION/MOTION: Regional Growth Association Nonprofit - Stuart Clason
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
INFORMATION: Congressional Staff, State & Federal Officials, and Guest Information / Presentations - Chair
MOTION: SEUALG Consent Agenda - Chair
SEUALG Board Meeting Minutes from August 25, 2022
SEUALG July 2022 Expenses
Ratify Vote: Cancellation of October 2022 Board Meeting
Ratify Vote: FEMA Planning Document
Submission of CIB Supplemental Request of $4,910,377 - New AOG Building and Warehouses
Updates to SEUALG Personnel Policies and Procedures Manual and Stand Alone Policies to Include Executive Team Language
DISCUSSION/MOTION: Items Pulled From Consent Agenda - Chair
INFORMATION: Introduction of Kim Wells and Rose Malolo as New Fiscal Employees - Petrea Oman
MOTION: Agency Financials - Petrea Oman
INFORMATION/MOTION: Creation of Equity Committee - Julie Rosier & Geri Gamber
INFORMATION/MOTION: Christmas Vacation Policy - Geri Gamber & Jade Powell
MOTION: USDA Single Family Housing Repair Loans & Grants - Vikki Ori
MOTION: CIB Applications from the SEUALG Region - Tamara Dockstader
SEUALG Supplemental Request for $4,910,377 - New AOG Building
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, Rose Malolo, recorder 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 Rose Malolo at 375 S. Carbon Ave, Price, UT 84501 or (435)613-0025 at least five working days prior to the meeting/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 Rose Malolo at 375 S. Carbon Ave, Price, UT 84501 or 435-613-0025 at least five working days prior to the meeting/hearing.
Notice of Electronic or Telephone Participation
Electronic participation is available. Telephonic participation is available on a limited basis. Please notify Rose Malolo at 435-613-0025 for instructions and information.