Administrative Services
, Administrative Rules and Procedures
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
February 22, 2024 11:30 AM
Event End Date & Time
February 22, 2024 03:30 PM
Event Deadline Date & Time
02/22/24 11:30 AM
Description/Agenda
AMENDED AGENDA
EXECUTIVE BOARD MEETINGS
February 22, 2024
SERDA 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 - SEUEDD BOARD MEETING
MOTION: Approval of SEUEDD | SEUALG Agenda, if applicable - Chair
MOTION: SEUEDD Consent Agenda - Chair
Approval of SEUEDD Board Meeting Minutes from January 25, 2024
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
INFORMATION / MOTION: IWG - Emery County Grants - Lauren Huntsmen & Others
INFORMATION / MOTION: Federal Railroad Administration / Corridor Identification Funding Program - Geri Gamber, Jade Powell, & Lacee Meyer
INFORMATION: Healthy Utah / Healthy Communities Roadshow - Geri Gamber
INFORMATION / MOTION: Regional Recreational Councils - Patrick Morrison & Jade Powell
MOTION: Industrial Assistance Account Application - Jade Powell
INFORMATION: DOE Update (Energywerx & CLEAP) - Jade Powell
INFORMATION: Federal Delegation Listening Session / March 19-20, 2024 - Jade Powell
MOTION: Rural Communities Opportunity Grant / Carbon Aviation Grant - Jade Powell
MOTION: Grant Writer Proposal - 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 - SEUALG BOARD MEETING
INFORMATION: Congressional Staff, State & Federal Officials, Guest Information / Presentations - Chair
MOTION: SEUALG Consent Agenda - Chair
Approval of SEUALG Board Meeting Minutes from January 25, 2024
Personnel Policy & Procedure Revisions
Ratify Email Vote - Approve BODEC Light Pole
E-Bike Policy
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
DISCUSSION / MOTION: April Board Meeting Cancellation
INFORMATION / MOTION: Agency Financials - Kim Wells
INFORMATION / MOTION: Approval Indirect Cost Rate 12.9% - Kim Wells
INFORMATION: Medical Voucher Update - Colton Judd
INFORMATION: Brownsfield Update - Vikki Ori
INFORMATION: Rural Caucus Update - Vikki Ori
INFORMATION: Monticello & Wellington Update - Vikki Ori
INFORMATION: Introduction of Chris Allred as Housing Rehab Program Manager - Vikki Ori
INFORMATION: Olene Walker Projects - Chris Allred
MOTION: Program Year 2024 CDBG Rating and Ranking of Projects - Lacee Meyer
INFORMATION: Local Administrative Advisor Legislative Update - Christine Watkins
Update on Council of Governments
City Council Meeting Update
INFORMATION: Main Street Non-Profit Update - Paula Ingram
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.