A G E N D A
STEERING COMMITTEE MEETING
MEETING LOCATION: SOUTHWEST UTAH PUBLIC HEALTH DEPARTMENT BUILDING, CONFERENCE ROOM
ADDRESS: 260 EAST DL SARGENT DRIVE, CEDAR CITY, UTAH
[NOTE: THIS IS A CHANGE OF LOCATION FROM WHERE THE MEETING IS NORMALLY HELD]
WEDNESDAY, OCTOBER 16, 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 August 21, 2024 Steering Committee meeting. (Chair) [REQUIRES A MOTION & VOTE] (1-2 minutes)
4. Re-nomination, to Governor Cox, of Iron County Commissioner Paul Cozzens to serve on the Utah Small Cities Community Development Block Grant (CDBG) State Policy Committee. (Cody Christensen, FCAOG Associate Planner) [REQUIRES A MOTION & VOTE] (3-5 minutes)
5. Community Development Block Grant First Public Hearing for the Five County Association of Governments' Application. (Cody Christensen) [CHAIR CALLS OPEN THE HEARING; MR. CHRISTENSEN PROVIDES INFORMATION, COMMENTS ARE RECEIVED, IF ANY; CHAIR CLOSES THE HEARING] (5-7 minutes)
6. Review of, and Determination of Level of Support on, the FY2025 2nd Trimester CIB applications. (Gary Zabriskie, FCAOG Director of Community & Economic Development) [REQUIRES A MOTION & VOTE] (4-5 minutes)
7. Discuss and Consider Approval of Letter of Support for Creation of a Southern Utah University Engineering Department (Bryan Thiriot, FCAOG Executive Director) [REQUIRES A MOTION & VOTE](4-5 minutes)
8. Fraud Risk Assessment (Bryan Thiriot, FCAOG Executive Director) (3-5 minutes)
9. Conflict of Interest Disclosure Form - Programs funded through the Utah Department of Workforce Services (Gary Zabriskie, FCAOG Deputy Director) (3-5 minutes)
10. Further Discussion on 'Transition and Continuation of Business Operations Policy' for the Executive Director position. (Bryan Thiriot, FCAOG Executive Director) (5-7 minutes)
11. Utah Congressional Briefing Report. (Commissioner Jerry Taylor) (10-15 minutes)
12. Congressional Staff Updates. (15-20 minutes)
13. State Agency Updates. (5 minutes)
14. Universities and Technical Colleges Updates. (10-15 minutes)
15. Local Affairs Discussions, if needed. (2-5 minutes, or as needed)
16. 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
WHILE IN-PERSON ATTENDANCE BY STEERING COMMITTEE MEMBERS IS PREFERRED AND ENCOURAGED, ANY STEERING COMMITTEE MEMBER MAY PARTICIPATE VIA A ZOOM MEETING, IF NECESSARY, IN ORDER FOR THEM TO JOIN IN THIS MEETING. PRESENTERS MAY ALSO BE ABLE TO UTILIZE THIS METHOD, IF NECESSARY, PRESENTERS SHOULD CONTACT EXECUTIVE DIRECTOR BRYAN THIRIOT TO ARRANGE THAT. THOSE PARTICIPATING VIA ZOOM SHOULD PLEASE MUTE YOUR AUDIO WHEN INITIALLY JOINING IN. THE PUBLIC MAY PARTICIPATE, IN-PERSON, AT THE IN-PERSON MEETING LOCATION.
Meeting Information
Meeting Location
260 EAST DL SARGENT DRIVE
SOUTHWEST UTAH PUBLIC HEALTH DEPARTMENT BUILDING, CONFERENCE ROOM
Cedar City, UT 84720
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