TRIPARTITE / RLF / EDD / SCAP / ALG Executive Board Meetings - Revision 1
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General Information
- Government Type
- Associations of Government
- Entity
- Southeastern Utah Association of Local Governments
- Public Body
- SEUALG Governing Board
Notice Information
- Notice Title
- TRIPARTITE / RLF / EDD / SCAP / ALG Executive Board Meetings
- Notice Subject(s)
- Administrative Services
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- March 23, 2023 10:00 AM
- Event End Date & Time
- March 23, 2023 02:00 PM
- Description/Agenda
- NOTICE IS HEREBY GIVEN that the Southeastern Utah Association of Local Governments, Southeastern Utah Economic Development District and Southeastern Community Action Partnership will hold its monthly executive board meetings on March 23, 2023 beginning at 10:00 am with the Tripartite Board, RLF Board (11:30 am), SEUEDD Board (11:45 am), SCAP Board (12:00 pm), and SEUALG Board (12:05 pm) meetings located in the SEUALG | SEUEDD Administrative Offices at 375 South Carbon Avenue, Price, Utah 84501. Agenda: 10:00 AM - TRIPARTITE BOARD MEETING See separate Tripartite Board Meeting agenda and supporting documentation. 11:30 AM - REVOLVING LOAN FUND BOARD MEETING See separate RLF agenda and supporting documentation. 11:45 AM - SOUTHEASTERN UTAH ECONOMIC DEVELOPMENT DISTRICT BOARD MEETING MOTION: Approval of SEUEDD | SEUALG Agenda, if applicable - Chair MOTION: SEUEDD Consent Agenda - Chair Approval of SEUEDD Board Meeting Minutes from January 26, 2023 Approval to Submit Proposal to EDA Build to Scale (B2S) Program for Entrepreneurial Ecosystem Approval to Submit Proposal to USDA Rural Innovation Stronger Economy (RISE) Program DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair INFORMATION / UPDATE: Regional Growth Association Nonprofit Update - Stuart Clason Selection of BRECC Coalition First Board Meeting UPDATE: Carbon County Aviation Campus Project - Jade Powell INFORMATION / UPDATE: CEDS Update - Jade Powell MOTION: Adjournment - Chair 12:00 PM - SOUTHEASTERN COMMUNITY ACTION PARTNERSHIP BOARD MEETING See separate SCAP agenda and supporting documentation. 12:05 PM - SOUTHEASTERN UTAH ASSOCIATION OF LOCAL GOVERNMENTS BOARD MEETING INFORMATION: Introduction of Jamie Johnson as New Executive Assistant / AP & AR Clerk INFORMATION: Congressional Staff, State & Federal Officials, and Guest Information / Presentations - Chair MOTION: SEUALG Consent Agenda - Chair Approval of SEUALG Board Meeting Minutes from January 26, 2023 Approval of SEUALG January & February 2023 Expenses Approval of Contract of SEUALG & Governor's Office of Economic Opportunity for the BEAD Program Ratify Email Vote: CDBG Allocations and Awards for PY2023 Out of State Travel Approvals: American Planning Association - National Planning Conference: April 1-3, 2023 in Philadelphia, Pennsylvania Approval of Memorandum of Understanding between SCAP & SEUALG Tripartite Advisory Board Approvals: Minutes from the December 8, 2022 Tripartite Board Meeting Fiscal Reports - CSBG, FY22 CSBG CARES Balance of Funds, CSBG CARES Discretionary, FY23 EFA, FY22 HEAT, FY23 Unified Funding, TANF Family Housing, TANF III, EITC, ERA, HAF Approval of Contract between Carbon County and SEUALG for Regional Growth Program Approval of Contract between Emery County and SEUALG for Regional Growth Program Approval of Contract between SEUALG and Utah Regional Growth Association for Economic Development Services Approval of Application for Carbon County Rural County Grant Program for Housing Program DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair DISCUSSION / MOTION: Open Public Hearing - Community Development Block Grant - Annual Action Plan - Tamara Dockstader INFORMATION/UPDATE: Main Street Southeastern Update - Geri Gamber INFORMATION: Rebranding of SEUALG | SEUEDD - Geri Gamber & Jade Powell DISCUSSION / MOTION: Approval of CDBG Annual Action Plan for 2023 - Tamara Dockstader MOTION: Agency Financials - Petrea Oman INFORMATION: Solicitation of CIB Projects for FY2024 - Jade Powell & Tamara Dockstader INFORMATION: Building Update - Jade Powell INFORMATION: Update: Local Administrative Advisor Legislative Request - Jade Powell UPDATE: Utah League of Cities and Towns - Mayor Danny Van Wagoner UPDATE: Utah Association of Counties - Commissioner Bruce Adams OTHER BUSINESS MOTION: Adjournment I, Jamie Johnson, 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 Jamie Johnson at 375 S. Carbon Ave, Price, UT 84501 or (435)613-0025 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 Petrea Oman at 435-613-0030 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)613-0025 for information.
Meeting Information
- Meeting Location
-
375 South Carbon Avenue
Price, UT 84501
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Notice Posting Details
- Notice Posted On
- March 16, 2023 12:10 PM
- Notice Last Edited On
- March 21, 2023 10:35 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 000. SEUALG_SEUEDD Board Meeting - March 2023 Agenda.pdf | Other | 2023/03/16 12:10 PM |