A G E N D A
STEERING COMMITTEE MEETING
FESTIVAL HALL CONFERENCE CENTER IN COMBINED ROOMS 5 & 6
ADDRESS: 96 NORTH MAIN ST., CEDAR CITY, UTAH
WEDNESDAY, AUGUST 21, 2024
Meeting starts at 12:30 P.M. MDT
1. Welcome and Introductions of all in attendance. (Commissioner Gil Almquist, Chair)
2. Pledge of Allegiance. (Led by invitation of the Chair)
3. Review and Approve Draft Minutes from June 12, 2024 Steering Committee meeting. (Chair) [REQUIRES A MOTION & VOTE] {2 minutes}
4. Presentation and Discussion on, and Approval of CDBG Policies and Procedures and Rating and Ranking Criteria for the FY2025 Community Development Block Grant (CDBG) program. (Cody Christensen, FCAOG Associate Planner) [REQUIRES A MOTION & VOTE] {10 minutes}
5. Areawide Clearinghouse Review of three SITLA Range Improvement Projects in Beaver County. (Gary Zabriskie, FCAOG Deputy Director) [REQUIRES A MOTION & VOTE] {5 minutes}
6. FY2025 Budget Adjustment Explanation. (Allison McCoy, FCAOG Chief Financial Officer) {3 minutes}
7. Presentation and Discussion on, and Approval of a 'Transition and Continuation of Business Operations Policy' for the office of Executive Director. (Bryan Thiriot, FCAOG Executive Director) [REQUIRES A MOTION & VOTE] {5-7 minutes}
8. Utah Congressional Briefing Report. (Commissioner Jerry Taylor) {10 minutes}
9. 'Did You Know? All About Transportation Related Programs at the FCAOG. (Myron Lee, FCAOG Transportation Planning Director) {15-20 minutes}
10. Congressional Staff Updates. {10-20 minutes}
11. State Agency Updates. {5 minutes}
12. Universities and Technical Colleges Updates. {15-20 minutes}
13. Local Affairs Discussions, if needed. {2-5 minutes, or as needed}
14. Adjourn. [CHAIR'S PREROGATIVE TO CALL THE MEETING ADJOURNED]
Notice of Special Accommodations (ADA)
Equal Opportunity Employer/Program: Auxiliary aids and services are available upon request to individuals with disabilities by calling Jen Wong, Human Resources Director, (435)673-3548 ext. 127. Individuals with speech and/or hearing impairments may call Relay Utah by dialing 711. For Spanish Relay Utah call: 1(888)346-3162.
Notice of Electronic or Telephone Participation
Electronic means may be used by Steering Committee members, and select presenters, if necessary. The Public should attend in-person at the meeting location.
Other Information
An attachment to this meeting posting includes complete packet of meeting materials that the Steering Committee members receive with the Agenda on the front page.