AMENDED AGENDA
EXECUTIVE BOARD MEETINGS
May 22, 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.
12:00PM - SOUTHEASTERN UTAH ECONOMIC DEVELOPMENT DISTRICT BOARD MEETING
MOTION: Approval of SEUEDD | SEUALG Agenda, if applicable - Chair
PRESENTATION: C-PACE Program - Theddi Chapell
MOTION: SEUEDD Consent Agenda - Chair
Approval of SEUEDD Board Meeting Minutes from March 27, 2025
MOTION: Items Pulled From Consent Agenda - Chair
MOTION: SERDA 2024 CEDS Annual Report - Jade Powell
UPDATE: Southeastern Utah Regional Opportunity Council - Jade Powell
UPDATE: Southeastern Entrepreneurial Network (SEEN) - Geri Gamber & Jade Powell
UPDATE: San Juan County BDOZone - Jade Powell
UPDATE: EDA Updates - Jade Powell
UPDATES: Partnership Updates / Personnel Changes: Jeremy Pearson- Director of the Utah State Advanced Nuclear and Energy Institute (ANEI), Jarron Wallace - Director of Utah San Rafael State Energy Lab, Jefferson Moss- Director Governors of Economic Opportunity (GOEO), Ryan Starks - Director Economic Development Corporation of Utah (EDCUtah), Kristian Olsen - Vice-President for Statewide Residential Campuses for USU.
MOTION: Adjournment - Chair
SOUTHEASTERN COMMUNITY ACTION PARTNERSHIP BOARD MEETING
NO MEETING THIS MONTH
12:15PM - 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 March 27, 2025
Ratify Email Vote Approving Terracon as Brownfield Contractor
Approval of July 2025 - June 2026 Board Meeting Calendar
Chapter B- Holiday Revisions
JTF Grant Application (Energy Diversification Support)
Resource Rural Grant Application (Grant Writing Support)
Area Agency on Aging Four-Year Plan
T-Mobile Grant for community garden, community event space & TBD project for Mayor Hedglin.
MOTION: Items Pulled From Consent Agenda - Chair
MOTION: Agency Financials - Kim Wells
2026 Fiscal Budgets
Checking Accounts for BTAC / SEEN and RLF
New Accounting Software - Peloris
UPDATE: Grand County Program Income - Kim Wells
MOTION: Office Rental Space at Bruce B. Adams Building - Geri Gamber
MOTION: Weatherization Policies and Procedures- Chris Allred
ContractorAgreement and Bid Documents.
MOTION: PY26 CIB Lists - Todd Thorne
MOTION: CIB Application Review(s) - Todd Thorne
Canyonland Health Care Special Service District- Planning Grant
Wellington City - City Hall Renovations
DISCUSSION / MOTION: Legislative Appropriation of $500,000 for Land Acquisition- Geri Gamber
DISCUSSION / MOTION: CIB Throughput Infrastructure Fund - Geri Gamber
DISCUSSION / MOTION: Carbon County Board Assignment (City / Town Representative) - Mayor Lenise Peterman Request - Chair
INFORMATION: Agency Monitoring
HEAT - Julie Rosier
TANF / ESG - Renee Raso
Aging - Shawna Horrocks
Weatherization - Chris Allred
INFORMATION: Federal Budget for Sept 2025 - Geri Gamber
INFORMATION: America 250 Event (July 2) - Jade Powell & Geri Gamber
INFORMATION: No Board Meetings in June 2025; Next Board Meetings on July 10, 2025
MOTION: Adjournment
2:00PM - COMMUNITY DEVELOPMENT BLOCK GRANT 2ND PUBLIC HEARING
SOUTHEASTERN UTAH DOWNTOWN ALLIANCE 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.