Bill Winfield
Board Chair
Geri Gamber
Executive Director
Relay - 711
Spanish Relay Utah
888.346.3162
AMENDED AGENDA
EXECUTIVE BOARD MEETINGS
March 27, 2025
VIRTUAL ONLY
SERDA Building 252 S Fairgrounds Rd. Price, UT 84501
VIRTUAL : 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 Amended Agenda, if applicable - Chair
MOTION: SEUEDD Consent Agenda - Chair
Approval of SEUEDD Board Meeting Minutes from Dec.18, 2024
DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair
MOTION: Approve Mark Tyner as Ben Fredregill's replacement- Jade Powell
MOTION: Adjournment - Chair
SOUTHEASTERN COMMUNITY ACTION PARTNERSHIP BOARD MEETING
See separate agenda and supporting documentation.
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 SEUALG Tenant Lease and Facility Use Agreement.
Ratify Email Vote on Holiday Schedule.
Equal Access Policy Plan Addenda Updates.
SERDA Mission Statement.
Approval of Minutes from Dec 18 2024 Tripartite Board Meeting,New Board Members, and Fiscal Reports.
Approval of RFP for US EPA Grant Implementation Services
MOTION: Items Pulled From Consent Agenda - Chair
MOTION: Agency Financials - Kim Wells
MOTION: Larson Financial Statement- Kim Wells/ Larson & Company
MOTION: PY2025 Rating and Ranking and Projects- Korrin Olson
MOTION: 2025 Annual Action Plan- Korrin Olson
MOTION: HASU 5 year PHA Plan Certification- Korrin Olson/ Jade Powell
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.