UNTF Dineh Advisory Committee and Board of Trustees Combined Meeting
Thursday, July 20, 2023 (12:00 pm - 1:00 pm)
Hybrid Meeting: Teleconference Meeting/ In-Person
Base Location: 151 East 500 North, Blanding, UT 84511
Teleconference Meeting: Google Meet
meet.google.com/hkn-eeze-wox
Join by Phone: 1+(423) 735-3185 PIN# 895 738 579#
UNTF Dineh Advisory Committee Meeting
MEETING AGENDA
A. CALL MEETING TO ORDER Melvin Capitan, Jr., Chair
1 Roll Call:
___ Melvin Capitan, Jr., Chair, Aneth
___ Aretta Begay, Vice-Chair, Teecnospos
___ Rebecca Benally, Secretary, Red Mesa
___ Jamie Harvey, Aneth
___ Anna Mae Jim, NaatsisAan
___ Stanley Nez, Blue Mtn Dineh Comm.
B. CALL BOARD MEETING TO ORDER Marlo Oaks, Chair
1 Roll Call:
___ Marlo Oaks, Chair, State Treasurer
___ Van Christensen, Finance Division Director
___ Evan Curtis, Member, Governor's Office of Planning & Budget
2 Staff and Guests in Attendance
E. NEW BUSINESS
1 Land Purchase: One-Acre Adjacent to Westwater Tony Dayish
2 Grant Easement to NTUA for Powerline at Westwater Lester Lee, NTUA
3 Lease or Sell Four (4) Acres of Land at Montezuma Creek to the Utah Michael Jensen
Navajo Health Systems (UNHS) to be used to Develop a Grocery Store UNHS CEO
4 Lease Agreement with Rathburn Healthcare LLC dba Home Nursing for Sanford Bennett
Utah to Lease 1,550 Square Feet of Office Space at the Montezuma Creek
Old Clinic Building
5 UNTF Rule Amendment: Change wording in Veterans Housing Rule from Maury Bergman
$60,000 per client to 'Be Determined by the DAC and Board in Each Year's
UNTF Annual Operating Budget
G. NEXT DINE' ADVISORY COMMITTEE MEETING
Aug. 03, 2023 Hybrid In-Person Blanding UNTF Conference Room and Teleconference Meeting
H. NEXT BOARD MEETING
Sept. 15, 2023 In-Person Meeting at UNTF Conference Room w-Teleconference Option
I. ADJOURNMENT
1 Dineh Advisory Committee
2 UNTF Board of Trustees
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/hkn-eeze-wox
Join by Phone: 1+(423) 735-3185 PIN# 895 738 579#