AMENDED AGENDA
EXECUTIVE BOARD MEETINGS
December 14, 2023
SEUALG | SEUEDD ADMINISTRATION OFFICES
252 S. FAIRGROUNDS RD, PRICE, UT 84501
VIRTUAL OPTION: HTTPS://US02WEB.ZOOM.US/J/2792581200
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 October 26, 2023
Updated Agreement between SEUEDD & Carbon County
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
MOTION: Approval of Grant Writer for Emery County ED - Geri Gamber
INFORMATION: Introduction of Greg Bisping as New Community Director at EDC Utah - Jade Powell
MOTION: Approval of ENERGYWERX Application - Jade Powell
MOTION: Approval of CLEAP Application - Jade Powell
MOTION: Approval of USDA RBDG for BDO Zone - Jade Powell
INFORMATION: Utah Regional Growth Association Update - Stuart Clason & Jade Powell
INFORMATION: BEAR 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: Congressional Staff, State & Federal Officials, Guest Information / Presentations - Chair
MOTION: SEUALG Consent Agenda - Chair
Approval of SEUALG Board Meeting Minutes from October 26, 2023
Approval of Travel Requests - Lacee Meyer
IEDC Leadership Conference - Phoenix, AZ (February 4-6, 2023)
NADO Conference - Arlington, VA (March 10-13, 2023)
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
MOTION: Move to Public Session - HAF Critical Home Repair
INFORMATION / MOTION: Tripartite Board Approvals - Julie Rosier
Minutes, Consent Agenda, & Financials - October 26, 2023
Consent Agenda & Financials - December 14, 2023
INFORMATION / MOTION: Agency Financials - Kim Wells
MOTION: Approval of MOU Between SEUALG, Emery County, & Green River City - Jade Powell
INFORMATION: Main Street Non-Profit Update - Geri Gamber
INFORMATION: Building Update Video - Jade Powell
INFORMATION: Mind Over Matter - Shawna Horrocks
INFORMATION / MOTION: HAF Critical Home Repairs - Tamara Dockstader
Policy & Procedures
HAF Application
HAF Applicants
INFORMATION: Local Administrative Advisor Legislative Update - Christine Watkins & Lacee Meyer
Introduction of new Community Planner - Lacee Meyer
Update on Council of Governments - San Juan & Carbon Counties
City Council Meeting Update
UPDATE: Utah League of Cities and Towns - Mayor Danny Van Wagoner
UPDATE: Utah Association of Counties - Commissioner Bruce Adams
OTHER BUSINESS
MOTION: Adjournment
2:00 PM - MAIN STREET SOUTHEASTERN UTAH BOARD MEETING
No current business to discuss
I, LuEssa Averett, 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 LuEssa Averett at 252 S. Fairgrounds Rd, 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 LuEssa Averett at 435-613-0025 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.
Other Information
Link to Agenda: https://www.utah.gov/pmn/sitemap/notice/843603.html