UNTF Dineh Advisory Committee & Board of Trustees Combined Meeting
Tuesday, June 11, 2024 11:00 am - 2:00 pm
Hybrid Meeting: In-Person & Teleconference Meeting
Base Location: UNTF Conference Room, 151 East 500 North, Blanding, UT 84511
Teleconference Meeting: Google Meet
meet.google.com/qwo-rahx-fmr
Or Join by Phone 1+(304) 512-0063 PIN 316 325 337#
MEETING AGENDA
A. CALL MEETING TO ORDER Melvin Capitan, Jr., Chair
1 Roll Call:
___ Melvin Capitan, Jr., Chair, Aneth
___ Aretta Begay, Vice-Chair, Teecnospos
___ Rebecca Benally, Secretary, Red Mesa
___ Jamie Harvey, Aneth
___ Anna Mae Jim, NaatsisAan
___ Stanley Nez, Blue Mtn Dineh Comm.
A. CALL MEETING TO ORDER Marlo M. Oaks, Chair
1 Roll Call:
___ Marlo M. Oaks, Chair, State Treasurer
___ Van Christensen, Board Member, State Finance Division Director
___ Evan Curtis, Board Member, Governor's Office of Planning & Budget
2 Recognition of Guests and Staff
B. REVIEW AND APPROVAL OF MINUTES
1 March 08, 2024 DAC Meeting DAC Members
1 March 22, 2024 Board Meeting BOT Members
2 April 17, 2024 DAC-BOT Combined Meeting DAC Members & BOT Members
C. NEW BUSINESS
1 UNTF Veterans Housing Rule Amendment Previous $60,000, Now $80,000 Maury Bergman
2 Aneth - Police Housing Amend Scope of Work to Renovate Double Wide MH Unit Amend SOW
3 NavMtn 28x44 House Teddy Bitsinnie & Pearlinda Folgheraiter Chapt Proj $27,760.00
4 NavMtn 28x44 New House Teddy Bitsinnie & Pearlinda Folgheraiter Veterans $80,000.00
5 NavMtn 28x44 New House Loretta King & Gordon Warren Chapt Proj $67,760.00
6 NavMtn HSL Arch Clearance & Land Survey Micah Dejolie Chapter Projects $900.00
7 UNTF FY-25 Annual Budget Maury Bergman
D. REPORTS
1 DAC Member Reports DAC Members
2 Financial Report Maury Bergman
3 Education Report Dorothy Phillips
4 Project Manager Report John Nakai
5 Housing Report Frank Warren
6 Administrator's Report Tony Dayish
E. DAC MEMBERS ISSUES, CONCERNS, & RECOMMENDATIONS DAC Members
E. BOARD MEMBERS ISSUES, CONCERNS, & RECOMMENDATIONS Board Members
F. NEXT MEETING
1 DAC: July 12, 2024, 2:00 pm - 5:00 pm
1 BOT: July 26, 2024, 2:00 pm - 5:00 pm
G. DAC MEMBER DESIGNATED TO ATTEND NEXT BOARD MEETING
1 Next Board Meeting: July 26, 2024
H. ADJOURNMENT
1 DAC
1 BOT
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Tony Dayish at 435-678-1468.
Notice of Electronic or Telephone Participation
Teleconference Meeting: Google Meet
meet.google.com/qwo-rahx-fmr
Or Join by Phone 1+(304) 512-0063 PIN 316 325 337#