AGENDA
EXECUTIVE BOARD MEETINGS
AUGUST 22, 2024
MOAB GRAND CENTER
182 N 500 W Moab, Utah 84532
VIRTUAL OPTION: HTTPS://US02WEB.ZOOM.US/J/2792581200
11:00 AM REVOLVING LOAN FUND BOARD MEETING
See separate agenda and supporting documentation.
11:30 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 May 23, 2024
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
DISCUSSION/MOTION: CEDS Update - Jade Powell
DISCUSSION/MOTION: EDA Planning Grant in Partnership with URGA - Jade Powell
INFORMATION: BTAC Update - Paula Ingram
INFORMATION: Eastern Utah Economic Summit (September 16, 2024) - Jade Powell
INFORMATION: USDA BDO Zone Project Update - Jade Powell
INFORMATION: Brownsfield Update - Geri Gamber
INFORMATION: Utah Regional Growth Association Update - Stuart Clason & Jade Powell
INFORMATION: BEAR Update - Jade Powell
MOTION: Adjournment - Chair
SOUTHEASTERN COMMUNITY ACTION PARTNERSHIP BOARD MEETING
NO MEETING THIS MONTH
12:00 PM - SOUTHEASTERN UTAH ASSOCIATION OF LOCAL GOVERNMENTS BOARD MEETING
INFORMATION: Congressional Staff, State & Federal Officials, Guest Information / Presentations - Chair
MOTION: SEUALG Consent Agenda - Chair
SEUALG Board Meeting Minutes from May 23, 2024
Approval of Title 3, Chapter F and Stand Alone Policy 9 - Travel and Related Expenses and Expense Reimbursement
Approval of Title 3,Chapter A - Employee Conduct During SEUALG Travel
Waivers for Mayor's Walk
Amendment to Main Street Southeastern Bylaws
Ratify Email Vote for Rav-4 And Highlander
Our Town Grant
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
INFORMATION / MOTION: Agency Financials - Kim Wells
INFORMATION / MOTION: Audit Committee Policy, Committee Members, Calendar - Kim Wells
INFORMATION: Negotiated Indirect Cost Rate Agreement Update- Kim Wells
INFORMATION / MOTION: Fiscal Agent for Utah Regional Growth Association / Additional Employees - Jade Powell
INFORMATION / MOTION: PY2025 CDBG Rating and Ranking Policies and Procedure - Korrin Olson & Jade Powell
INFORMATION / MOTION: CIB Project(s) - Todd Thorne
Emery County General Plan
INFORMATION / MOTION: Tripartite Board Meeting Minutes, Risk Assessment and Fiscal Reports - Julie Rosier
INFORMATION / MOTION: International Employee / Remote Work - Jade Powell
INFORMATION: Certified CPR Trainer at SERDA - Jade Powell
INFORMATION / MOTION: CDBG / HUD Community Challenges - Geri Gamber
INFORMATION / UPDATE: Possible Funding Budget Decreases - Geri Gamber & Julie Rosier
USDA Self Help Program
HEAT Program (15% decrease)
EFA Program (38% decrease)
INFORMATION / UPDATE: Land Acquisition Update- Geri Gamber
INFORMATION / MOTION: Local Administrative Advisor Program - Christine Watkins
Update on Council of Governments (COG)
City Council Meeting Update
Approval of COG Rosters
INFORMATION / DISCUSSION: New Planning Position in Governor's Office - Geri Gamber
INFORMATION / DISCUSSION: Olympics Planning Engagement - Geri Gamber
INFORMATION / DISCUSSION: Challenge Coin Creation - Jade Powell
UPDATE: Utah League of Cities and Towns - Mayor Danny Van Wagoner
UPDATE: Utah Association of Counties - Commissioner Bruce Adams
OTHER BUSINESS
MOTION: Adjournment
MAIN STREET SOUTHEASTERN UTAH BOARD MEETING
NO MEETING THIS MONTH
I, Paula Ingram, 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)613-0071 for information.