AMENDED AGENDA
EXECUTIVE BOARD MEETINGS
January 25, 2024
SEUALG | SEUEDD ADMINISTRATION OFFICES
252 S. FAIRGROUNDS RD, 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 December 14, 2023
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
MOTION: Addition of Ben Fredregill as Board Member Representative for Grand County Economic Development
INFORMATION: eXCHANGE Update - 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
Elizabeth Henrickson
Brownfield Discussion - Bill Reese
Introduction of Greg Bisping as New Community Director at EDC Utah
MOTION: SEUALG Consent Agenda - Chair
Approval of SEUALG Board Meeting Minutes from December 14, 2023
Personnel Policy & Procedure Revisions
Approval of Travel Requests
Washington, D.C. / May 5-10, 2024 / 3 people
Seattle, WA / 3 people
Birmingham, Alabama / May 5-10, 2024 / 6 people
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
MOTION: CDBG 1st Public Hearing
INFORMATION / MOTION: Agency Financials - Kim Wells
INFORMATION: San Rafael Energy Research Center Partnership Update - Kim Wells
INFORMATION: Main Street Non-Profit Update - Paula Ingram
INFORMATION: Buildings Up Update / $400,000 award to Grand County - Jade Powell
INFORMATION / MOTION: USDA 523 Mutual Self Help Grant Application - Vikki Ori
INFORMATION / MOTION: MOU Mutual Self-Help in San Juan County - Vikki Ori
INFORMATION / MOTION: CDBG Grant Funding PY 2024 - Tamara Dockstader
New Funding: Olene Walker Single Family Rehab ($50,000)
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 Kim Wells 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.