NRF REVITALIZATION BOARD MEETING
Tuesday, December 6, 2022 - 3:00 PM, Virtual Meeting via Zoom - Anchor Location: 140 E 300 S, Salt Lake City, UT 84111, Room 301
Zoom Link: https://utah-gov.zoom.us/j/85985413878 Meeting ID: 859 8541 3878.
AGENDA
1. Welcome & Introductions
1.a New board chair: Evan Curtis
1.b New NRF legal counsel: Christopher Pieper
2. Approval of Minutes
2.a Draft minutes from the April 21, 2022 NRF Board Meeting for approval.
2.b Draft minutes from June 16, 2020 for special approval
Due to odd circumstances, minutes were not approved previously.
3. Fund Report
3.a Fund Report
Balances as of 11/8/2022 (does NOT include new allocations)
CHAPTER AVAILABLE
Aneth $519,918
Dennehotso $119,906
Mexican Water $51,806
Navajo Mountain $202,759
Oljato $479,135
Red Mesa $132,043
Teecnospos $136,527
Non-Chapter $111,000
Interest $84,326
TOTAL $1,837,421
3.b FY2022 Allocation ($840,438.72)
3.c Allocation of accrued interest ($84,326.01), if desired.
4. Board Business
4.a Oaths of Office
4.b Conflict of interest forms
Please fill these out
5. Project Applications
5.a Expired grants - Renewals
The list of expired grants requested to be extended or closed is included as an attachment.
5.b Aneth - Waste Management Drop-Off Station $120,000 for Solid Waste Drop-Off Box Station
5.c Dennehotso - Bathroom & Kitchen construction - 11 homes
$119,908 for a variety of renovation, repair, and completion projects for bathrooms and kitchen for 11 homes in the Comb Ridge area.
5.d Red Mesa - Home Completion - Tonia Bedonie
$8,000 requested to finish self-help home.
5.e Red Mesa - ADA Ramp - Armada Benally $3,000 for ADA accessible ramp at home
5.f Red Mesa - Weatherization - Donna Benally
$3,562.80 for new doors and windows for weatherization purposes on home. 5.g Red Mesa - Home Addition - Allen Holly
$6,000 for home addition for Allen Holly
5.h Red Mesa - ADA Ramp - Tully Lameman
$4,500 for accessible ramp at home for Tully Lameman.
5.i Red Mesa - Home Completion - Helen Tsosie
Reallocation request from #591 ($10,000 requested / $10,809.19 available); #643 ($5,000 requested / $7,909.51 available); NOTE: $800 was requested from grant #653, which is closed.
5.j Red Mesa - New Home - Catherine Plummer
$15,000 for a new home for Catherine Plummer built by Design Build Bluff.
5.k Red Mesa - New Home - Marilyn Robinson
$22,000 for new home for Marilyn Robinson.
5.l TeecNosPos - New Home - Sylvia Zhonnie
$10,000 for a new home for Sylvia Zhonnie.
5.m NUC - Naatsis'Aan Chapter House Building Renovation
$160,000 in non-chapter funds for renovations to the Navajo Mountain Chapter House.
6. Board Member Issues
6.a Proposed Meeting Schedule
Thursday, February 23, 2023 @ 1:30pm
Tuesday, April 18, 2023 @ 1:30pm
Tuesday, July 11, 2023 @ 1:30pm
Tuesday, October 17, 2023 @ 1:30pm
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Stacey Herpel at (801) 573-2553.
Notice of Electronic or Telephone Participation
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