UNTF Dineh Advisory Committee & Board of Trustees Combined Meeting
Tuesday, May 06, 2025 3:30 pm - 6:30 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/iww-mqam-yrz
Or Join by Phone 1+(662) 527-2910 PIN 820 175 228#
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 December 13, 2024 DAC Meeting DAC Members
1 January 10, 2025 Board Meeting Board Members
C. NEW BUSINESS
1 UNTF FY-2024 Audit Report Office of the Auditor General
2 Outstanding Senior Awards Program (OSAP) Awards Dorothy Phillips
3 Nav Mtn Security Gate to Protect Water Source Chapter Projects $5,000.00
War God and Beaver Spring Locations
4 Nav Mtn HSL Arch Clear & Survey / 3 Clients Chapter Projects $2,700.00
Melinda Graymountain, Cleveland Drake, Katrina Kinsel
5 Oljato 28x44 House / Winifred Atene Chapter Projects $77,924.00
6 BMDC House Addition & Renovation / Albert & Gladys Cly Chapter Projects $58,000.00
7 Red Mesa New House Project / Freeman & Francine Sam Capital Match $94,454.00
8 UNTF FY-2026 Annual Budget Maury Bergman
9 UNTF Policy Revision: Design Build Utah Match Funding Program Tony Dayish
11 UNTF Resolution: Request $4M from Legislature for Blue Mtn Apts Tax Credit Tony Dayish
13 UNTF Resolution: Request $300,000 from NRF for Red Mesa Housing Plan Tony Dayish
14 Lease Agreement with UNHS for 4-Acre Lease for Grocery Store Development Tony Dayish
D. REPORTS
1 DAC Member Reports (verbal reports) DAC Members
1 Board Member Reports (verbal reports) UNTF Board Members
2 Financial Report (written reports, can be read later) Maury Bergman
3 Education Report (written reports, can be read later) Dorothy Phillips
4 Project Manager Report (written reports, can be read later) John Nakai
5 Housing Report (written reports, can be read later) Tony Dayish
6 Administrator's Report (written reports, can be read later) Tony Dayish
E. DAC MEMBERS ISSUES, CONCERNS, & RECOMMENDATIONS DAC Members
E. BOARD MEMBERS ISSUES, CONCERNS, & RECOMMENDATIONS Board Members
F. NEXT MEETING
1 DAC Meeting/Retreat: Aug. 8-9, 2025, Farmington, NM
1 BOT Meeting/Retreat: Aug. 8-9, 2025, Farmington, NM
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/iww-mqam-yrz
Or Join by Phone 1+(662) 527-2910 PIN 820 175 228#