AMENDED AGENDA
EXECUTIVE BOARD MEETINGS
August 24, 2023
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 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 July 13, 2023
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
INFORMATION: Regional Growth Association Nonprofit Update - Stuart Clason
INFORMATION: Regional Opportunity Council - Jade Powell
INFORMATION / MOTION: CEDS - Jade Powell
INFORMATION / MOTION: BEAR Update - Jade Powell
INFORMATION: Eastern Utah Economic Summit - Jade Powell
INFORMATION: Brownfield Conference Update - Vikki Ori
MOTION: Adjournment - Chair
12:05 PM - SOUTHEASTERN UTAH ASSOCIATION OF LOCAL GOVERNMENTS BOARD MEETING
INFORMATION: Congressional Staff, State & Federal Officials, Guest Information/Presentations - Chair
MOTION: SEUALG Consent Agenda - Chair
Approval of SEUALG Board Meeting Minutes from July 13, 2023
Approval of Tripartite Meeting Minutes from July 13, 2023
Approval of Risk Assessment - Julie Rosier
Approval of Tripartite Fiscal Reports FY22 CSBG, FY22 CSBG Cares Balance of Funds, CSBG CARES Discretionary, FY23 EFA, FY22 HEAT, FY23 Unified Funding, Emergency Rental Assistance, TANF Family Housing, TANF III, EITC, ERA, HAF - Julie Rosier
Approval SCAP Minutes for July 13, 2023 - Julie Rosier
Approval SCAP Financials - Julie Rosier
Travel Request - October 2023, Washington DC, 2 people, Build Rural Housing Conference
Travel Request - November 2023, Cleveland, Ohio, 5 people, NADO Conference
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
INFORMATION / MOTION: Agency Financials - Kim Wells
INFORMATION / MOTION: Executive Director Update - Geri Gamber
Executive Team Change - Executive Director, Deputy Director, Fiscal Director, Equity Director, and Government Affairs Director
Payscale Update - Jade Powell
INFORMATION: Main Street Non-Profit Update - Geri Gamber
INFORMATION: Building Update / Budget Update - Jade Powell
INFORMATION: Bart BLM / Energy Meeting - Jade Powell
INFORMATION: Welcoming Week, September 9th - Julie Rosier
INFORMATION / MOTION: Landscaping Quotes for Grand County - Julie Rosier
INFORMATION / MOTION: Public Hearing - CDBG PY24 Rating & Ranking Policies - Tamara Dockstader
INFORMATION / MOTION: Approve CDBG PY24 Rating & Ranking Policies - Tamara Dockstader
INFORMATION / MOTION: Single Family Rehab CDBG/Olene Walker Clients - Tamara Dockstader
INFORMATION: Local Administrative Advisor Legislative Update - Christine Watkins
UPDATE: Utah League of Cities and Towns - Mayor Danny Van Wagoner
UPDATE: Utah Association of Counties - Commissioner Bruce Adams
OTHER BUSINESS
MOTION: Adjournment
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.