Uintah Basin Association of Governments
Uintah Basin Economic Development District
BOARD OF DIRECTORS MEETING
Uintah County Conference Room
152 East 100 North
Vernal, Utah
March 28, 2024
10:15 a.m.
AGENDA
I. WELCOME
A. Call to Order Chairman Abercrombie
B. Conflict of Interest Declaration Chairman Abercrombie
C. Approval of UBAOG October 26, 2023 Minutes Chairman Abercrombie
D. Approval of UBEDD October 26, 2023 Minutes Chairman Hansen
II. CLEARINGHOUSE - STATE ACTIONS Laurie Brummond
A. None
III. NEW BUSINESS
A. Daggett County Ski Resort Update Joel Brown/Peggy White
B. CIB UBAOG Policy Update Kevin Yack
C. PCIB Retreat/PCIB Discussion Commissioner Miles,
Mayor Baker, Commissioner Lytle
D. Fraud Risk Assessment Jeremy Garlick
E. Annual Budget FY 2024-2025 Approval Jeremy Garlick
F. Signatory Authority Approval
G. UBAOG Elections:
Matt Tippets, Chairman
Greg Miles 1st Vice Chairman
Nominee from Uintah County, 2nd Vice Chairman
H. UBEDD Elections:
Doug Hammond, Chairman
Randy Asay, 2nd Vice Chairman
Nominee from Duchesne County, Secretary
I. Legislative Updates Senator Winterton
Congressional Staff
IV. ADJOURN
LUNCH WILL BE SERVED AT 12:00 PM. EVERYONE IS INVITED
Thank you, Uintah County for hosting!
Next Meeting: June 27th, 2024, in Daggett County
NOTE: In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Laurie Brummond at the address or phone on the cover sheet.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the UBAOG offices 3 days prior to the meeting at 435-722-4518.
Notice of Electronic or Telephone Participation
Electronic Participation is not available at this time.