Bill Winfield
Board Chair
Geri Gamber
Executive Director
Relay - 711
Spanish Relay Utah
888.346.3162
AMENDED AGENDA
EXECUTIVE BOARD MEETINGS
February 27, 2025
SERDA Building 252 S Fairgrounds Rd. Price, UT 84501
VIRTUAL OPTION: HTTPS://US02WEB.ZOOM.US/J/2792581200
11:30 AM REVOLVING LOAN FUND BOARD MEETING
See separate agenda and supporting documentation.
11:35 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 Dec.18, 2024
Addition of SEUEDD Board Members: Emery County Commissioner Keven Jensen, San Juan County Commissioner Lori Maughan, Green River City Manager Edward Bennett
Establish Board Officers for 2025: SEUEDD Chair: Commissioner Bill Winfield, SEUEDD Vice Chair: Mayor Danny VanWagoner, SEUEDD Treasurer: Commissioner Tony Martines
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
MOTION: Adjournment - Chair
SOUTHEASTERN COMMUNITY ACTION PARTNERSHIP BOARD MEETING
NO MEETING THIS MONTH
11:40 AM - 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 Dec.18, 2024
Ratify Email Vote of January AOG Board Meeting Items
Establish Board Officers for 2025- Chair: Commissioner Bill Winfield, Vice Chair: Mayor Danny VanWagoner, Treasurer: Commissioner Tony Martines
Board Training Packet
Approval of Two Clients for CDBG/Olene Walker Emergency Grant (OWEG)/Olene Walker Loan(OWL), HAF-CHR Grant
Adoption of Stand Alone Policy 14 - Artificial Intelligence (AI) Use Policy
Talking Points Material/ Caregiver Clients
Stepping on Program/ Senior Centers
MOTION: Items Pulled From Consent Agenda - Chair
MOTION: Agency Financials - Kim Wells
Audit Update
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 Paula Ingram at 252 S. Fairgrounds Rd, Price, UT 84501 or (435) 613-0071 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 Paula Ingram (435)613-0071 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)613-0071for information.