CED Special Meeting - Revision 1
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General Information
- Government Type
- County
- Entity
- San Juan County
- Public Body
- County Economic Development Board
Notice Information
- Notice Title
- CED Special Meeting
- Notice Tags
- Economic Development
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 19, 2022 03:00 PM
- Event End Date & Time
- December 19, 2022 05:00 PM
- Description/Agenda
- SAN JUAN COUNTY ECONOMIC DEVELOPMENT BOARD MEETING AGENDA Monday, December 19,2022 3:00 PM-5:00 PM If you need to Join by Zoom Join Zoom Meeting https://us06web.zoom.us/j/89503896381?pwd=aXZKU3F6YXNHaG9RRWIvNFFsSWNzdz09 Meeting ID: 895 0389 6381 Passcode: 004962 One tap mobile +14086380968,,89503896381#,,,,*004962# US (San Jose) +16694449171,,89503896381#,,,,*004962# US Dial by your location +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 309 205 3325 US Meeting ID: 895 0389 6381 Passcode: 004962 Find your local number: https://us06web.zoom.us/u/kbVSxVPP5V I. Meeting Called to Order II. Adoption of Agenda III. Approval of Minutes: June 13, 2022 IV. Public Comment V. Presentations- None VI. Discussion and Action Items: A. Review Board Member Terms- See Attached- Those who want to continue B. Application for Rural Grant Funding- Approve for distribution C. Confirm 2023 meeting dates: suggested: 2/27 5/22 8/21 11/13 VII. General Discussion Items The CED Board focus for 2023; what are our goals? What are the goals of each community that can help us coordinate efforts and secure grants? Review Board Member Terms- See Attached Additional Board Member needs to be recruited Do we want to return to onsite meetings held in a different community every quarter? Would you like to have an outdoor picnic next year? If so, can we secure a park in one of the communities? We could also team up with the TTAB for a collaborative meeting. VII. Reports A. Chairman's Report: B. Director's Report: TRT Update November 9th San Juan County Business Conference and Expo- Sponsors and Swag. Save the 2023 Date of November 3rd, 2023 We have submitted a grant to replace the Boiler in the Historic part of the Court House. Submitted the Rural Grant Application for 200,000 Once the application is approved, I will send out the Rural Grant Application for your review, and we can start the Application process to get the funding distributed in January. C. Nate Pitts about Business Licenses and tracking Overnight Rentals D. Board Members' Reports: VIII. Future Agenda Items A. Next Meeting: B. Speaker Suggestions? IX. Adjourn Quorum shall consist of at least sixty percent (60%) of the active Membership. The Presence, in person or via teleconference, of a majority of current Members of the Board shall be necessary at any meeting to constitute a quorum to transact business. Still, a lesser number shall have the power to adjourn to a later date without notice.
- Notice of Special Accommodations (ADA)
- In compliance with the American Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should contact the San Juan County Administrative Office: 117 South Main, Monticello or telephone 435-587-3225, giving reasonable notice.
- Notice of Electronic or Telephone Participation
- Electronic or Telephonic participation may be made available upon request.
Meeting Information
- Meeting Location
-
117 So. Main
PO Box 490
Monticello, UT 84535
Show in Apple Maps Show in Google Maps - Contact Name
- Talia Hansen
- Contact Email
- thansen@sanjuancountyut.gov
- Contact Phone
- (435) 587-3235
Notice Posting Details
- Notice Posted On
- December 14, 2022 08:54 AM
- Notice Last Edited On
- December 20, 2022 10:44 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| CED 12 19 22.docx | Public Information Handout | 2022/12/14 08:49 AM |