UNTF Board of Trustees Meeting - Revision 2
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General Information
- Government Type
- State Agency
- Entity
- Utah Navajo Trust Fund
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- UNTF Board of Trustees Meeting
- Notice Tags
- Indian Affairs
- Notice Type(s)
- Meeting
- Event Start Date & Time
- May 6, 2025 03:30 PM
- Event End Date & Time
- May 6, 2025 06:30 PM
- Event Deadline Date & Time
- 04/22/25 05:00 PM
- Description/Agenda
- 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#
Meeting Information
- Meeting Location
-
151 E 500 N
UNTF Conference Room & Teleconference
Blanding, UT 84511
Show in Apple Maps Show in Google Maps - Contact Name
- Tony Dayish
- Contact Email
- tdayish@utah.gov
- Contact Phone
- (435)678-1468
Notice Posting Details
- Notice Posted On
- May 01, 2025 07:30 PM
- Notice Last Edited On
- May 05, 2025 05:55 PM
- Deadline Date
- April 22, 2025 05:00 PM