NOTICE IS HEREBY GIVEN that the Southeastern Utah Association of Local Governments, Southeastern Utah Economic Development District and Southeastern Community Action Partnership will hold its monthly executive board meetings on March 23, 2023 beginning at 10:00 am with the Tripartite Board, RLF Board (11:30 am), SEUEDD Board (11:45 am), SCAP Board (12:00 pm), and SEUALG Board (12:05 pm) meetings located in the SEUALG | SEUEDD Administrative Offices at 375 South Carbon Avenue, Price, Utah 84501.
Amended Agenda:
10:00 AM - TRIPARTITE BOARD MEETING
See separate Tripartite Board Meeting agenda and supporting documentation.
11:30 AM - REVOLVING LOAN FUND BOARD MEETING
See separate RLF agenda and supporting documentation.
11:45 AM - SOUTHEASTERN UTAH ECONOMIC DEVELOPMENT DISTRICT BOARD MEETING
MOTION: Approval of SEUEDD | SEUALG Agenda, if applicable - Chair
MOTION: SEUEDD Consent Agenda - Chair
Approval of SEUEDD Board Meeting Minutes from January 26, 2023
Approval to Submit Proposal to EDA Build to Scale (B2S) Program for Entrepreneurial Ecosystem
Approval to Submit Proposal to USDA Rural Innovation Stronger Economy (RISE) Program
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
INFORMATION / UPDATE: Regional Growth Association Nonprofit Update - Stuart Clason
Selection of BRECC Coalition
First Board Meeting
UPDATE: Carbon County Aviation Campus Project - Jade Powell
INFORMATION / UPDATE: CEDS Update - Jade Powell
MOTION: Adjournment - Chair
12:00 PM - SOUTHEASTERN COMMUNITY ACTION PARTNERSHIP BOARD MEETING
See separate SCAP agenda and supporting documentation.
12:05 PM - SOUTHEASTERN UTAH ASSOCIATION OF LOCAL GOVERNMENTS BOARD MEETING
INFORMATION: Introduction of Jamie Johnson as New Executive Assistant / AP & AR Clerk
INFORMATION: Congressional Staff, State & Federal Officials, and Guest Information / Presentations - Chair
MOTION: SEUALG Consent Agenda - Chair
Approval of SEUALG Board Meeting Minutes from January 26, 2023
Approval of SEUALG January & February 2023 Expenses
Approval of Contract of SEUALG & Governor's Office of Economic Opportunity for the BEAD Program
Ratify Email Vote: CDBG Allocations and Awards for PY2023
Out of State Travel Approvals:
American Planning Association - National Planning Conference: April 1-3, 2023 in Philadelphia, Pennsylvania
Approval of Memorandum of Understanding between SCAP & SEUALG
Tripartite Advisory Board Approvals:
Minutes from the December 8, 2022 Tripartite Board Meeting
Fiscal Reports - CSBG, FY22 CSBG CARES Balance of Funds, CSBG CARES Discretionary, FY23 EFA, FY22 HEAT, FY23 Unified Funding, TANF Family Housing, TANF III, EITC, ERA, HAF
Approval of Grand County Commissioner Bill Winfield as New Board Member
Approval of Contract between Carbon County and SEUALG for Regional Growth Program
Approval of Contract between Emery County and SEUALG for Regional Growth Program
Approval of Contract between SEUALG and Utah Regional Growth Association for Economic Development Services
Approval of Application for Carbon County Rural County Grant Program for Housing Program
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
DISCUSSION / MOTION: Open Public Hearing - Community Development Block Grant - Annual Action Plan - Tamara Dockstader
INFORMATION / UPDATE: Main Street Southeastern Update - Geri Gamber
INFORMATION / MOTION: Rebranding of SEUALG | SEUEDD - Geri Gamber & Jade Powell
INFORMATION / MOTION: Council of Governments (COG) Meetings - Geri Gamber & Jade Powell
DISCUSSION / MOTION: Approval of CDBG Annual Action Plan for 2023 - Tamara Dockstader
MOTION: Agency Financials - Petrea Oman
DISCUSSION / MOTION: Do Not Pay Process for Housing Programs - Vikki Ori
DISCUSSION / MOTION: Approval of Veteran Caregiver Project Contract and Area Agency on Aging - Shawna Horrocks
DISCUSSION / MOTION: Proposal of Aging Waiver Services to Uintah Basin Area - Shawna Horrocks
DISCUSSION / MOTION: Approval of Conflict of Interest Forms for CDBG - Tamara Dockstader
INFORMATION: Solicitation of CIB Projects for FY2024 - Jade Powell & Tamara Dockstader
INFORMATION: Building Update - Jade Powell
INFORMATION: Local Administrative Advisor Legislative Request - Jade Powell
UPDATE: Utah League of Cities and Towns - Mayor Danny Van Wagoner
UPDATE: Utah Association of Counties - Commissioner Bruce Adams
OTHER BUSINESS
MOTION: Adjournment
I, Jamie Johnson, 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 Jamie Johnson 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 American Disabilities Act, individuals needing special assistance during the meetings should contact Petrea Oman at 435-613-0030 at least 24 hours prior to the beginning of the meeting.
Notice of Electronic or Telephone Participation
Electronic participation may be available. Please contact SEUALG at (435)613-0025 for information.