UNTF Dineh Advisory Committee & Board of Trustees Combined Meeting
Friday, October 11, 2024 2:30 pm - 5:30 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/zsp-xcnw-qus
Or Join by Phone 1+(401) 903-3579 PIN 390 721 201#
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 Friday July 26, 2024 Combined DAC & BOT Meeting DAC & BOT Members
C. NEW BUSINESS
1 Aneth New house Herbert & Elsie Keams Chapter Projects $25,000.00
700 Sq.Ft. House to be Built by Design Build Utah (DBU)
2 Oljato New House 28x44 Nelson, Roger & Evelyn Chapter Projects $73,437.98
3 Oljato New House 28x44 Atene, Avery Chapter Projects $83,512.24
4 Oljato New House 28x44 Shorty, Francine Begay Chapter Projects $73,173.69
5 Red Mesa House Addition Addition 12x12 Kenneth & Colleen Slim Chapter Projects $18,592.17
6 Red Mesa WC Ramp/Renov James (Armeda) Benally Chapter Projects $3,000.00
7 Aneth Re-Program $250,000 from UNTF Grant #183 Big Projects No New
to Mont. Creek Multi-Purpose Building Project Funding
8 Create Rule on Purchase of Vehicles for Chapters Tony Dayish
D. REPORTS
1 DAC Member Reports DAC Members
1 Board Member Reports UNTF Board Members
2 Financial Report Maury Bergman
3 Education Report Dorothy Phillips
4 Project Manager Report John Nakai
5 Housing Report Tony Dayish
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 & BOT Combined Meeting: December 13, 2024, 2:00 pm - 5:00 pm
G. 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/zsp-xcnw-qus
Or Join by Phone 1+(401) 903-3579 PIN 390 721 201#