AMENDED AGENDA
EXECUTIVE BOARD MEETINGS
March 28, 2024
SERDA ADMINISTRATION OFFICES
252 S. FAIRGROUNDS RD, PRICE, UT 84501
VIRTUAL OPTION: HTTPS://US02WEB.ZOOM.US/J/2792581200
REVOLVING LOAN FUND BOARD MEETING
Canceled until May 2024
11:30AM - SEUEDD BOARD MEETING
MOTION: Approval of SEUEDD | SEUALG Agenda, if applicable - Chair
MOTION: SEUEDD Consent Agenda - Chair
Approval of SEUEDD Board Meeting Minutes from February 22. 2024
Ratify Email Vote- Economic Impact Analysis Contactor
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
DISCUSSION/MOTION: USDA RISE Grant - Jade Powell
PRESENTATION: DevPipeline
UPDATE: Federal Listening Session from March 19-20 Jade Powell
UPDATE: CIB 2024 - Jade Powell
UPDATE: UCLT May 20, 2024- Lacee Meyer
UPDATE: BTAC- Jade Powell
UPDATE: Healthy Utah / Community Roadshow- Geri Gamber
UPDATE: Intermountain Health Women's Heart & Vascular- Geri Gamber
UPDATE: Congressman Curtis's Women Council - Geri Gamber
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 February 22 2024
Ratify Email Vote - Purchase of New Server.
Ratify Email Vote - Housing Projects.
Ratify Email Vote - CDBG Allocations & Awards.
MOU- Blanding/Monticello.
SERDA website privacy policy statement.
BODEC Electric - Water Line Installation Community Garden ($5,800.00)
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
DISCUSSION / MOTION: Aging Policy and Procedures- Shawna Horrocks
INFORMATION / MOTION: Agency Financials - Kim Wells
INFORMATION / MOTION: CDBG Annual Action Plan 2024- Lacee Meyer
MOTION: Mayor Danny VanWagoner to remain on the State CDBG Policy Board-Jade Powell
INFORMATION / MOTION: Tripartite Board Approval- Geri Gamber
Consent Agenda
Meeting Minutes
Financials
Renewal of terms for Board Members
INFORMATION / MOTION: Single Family Rehabilitation Program- Chris Allred
INFORMATION / MOTION: Approval of Weatherizations Policies and Procedures- Wesley Quinlog
INFORMATION / MOTION: Weatherizations Subcontractors Approval- Wesley Quinlog
INFORMATION: Local Administrative Advisor Legislative Update - Christine Watkins
Update on Council of Governments
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
1:30 PM - MAIN STREET SOUTHEASTERN UTAH BOARD MEETING
See separate agenda and supporting documentation.
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.