CSBG TRIPARTITE /RLF/SEUEDD/SEUALG July Board Meetings - Revision 2
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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
- CSBG TRIPARTITE /RLF/SEUEDD/SEUALG July Board Meetings
- Notice Subject(s)
- Administrative Services
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- July 13, 2023 11:30 AM
- Event End Date & Time
- July 13, 2023 03:00 PM
- Event Deadline Date & Time
- 07/13/23 03:00 PM
- Description/Agenda
- EXECUTIVE BOARD MEETINGS July 13, 2023 SEUALG | SEUEDD ADMINISTRATION OFFICES 375 SOUTH CARBON AVE, PRICE, UT 84501 VIRTUAL OPTION: HTTPS://US02WEB.ZOOM.US/J/2792581200 10:00 AM - Community Action Services & Food Bank Tripartite Board Meeting See separate agenda and supporting documents 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 1. MOTION: Approval of SEUEDD | SEUALG Agenda, if applicable - Chair 2. MOTION: SEUEDD Consent Agenda - Chair a. Approval of SEUEDD Board Meeting Minutes from May 25, 2023 3. DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair 4. INFORMATION / MOTION: Gain Voucher under Non Profit for San Rafael Energy Research Center - Jade Powell 5. INFORMATION / UPDATE: Utah State University Eastern MOU with BTAC / EDD / AOG - Jade Powell 6. INFORMATION / UPDATE: Statewide Guiding Our Growth Survey - Geri Gamber 7. INFORMATION / UPDATE: Regional Growth Association Nonprofit Update - Stuart Clason 8. INFORMATION / UPDATE: Regional Opportunity Team- Jade Powell 9. INFORMATION / UPDATE: CEDS and Broadband Plan Update - Jade Powell 10. INFORMATION / UPDATE: Eastern Utah Economic Summit - Jade Powell 11. MOTION: Adjournment - Chair 12:00 PM - SOUTHEASTERN UTAH COMMUNITY ACTION PARTNERSHIP BOARD MEETING See separate agenda and supporting documents 12:05 PM - SOUTHEASTERN UTAH ASSOCIATION OF LOCAL GOVERNMENTS BOARD MEETING 1) INFORMATION: Congressional Staff, State & Federal Officials, and Guest Information / Presentations - Chair 2) INFORMATION: ECOSTRAT Presentation 3) INFORMATION: Introduction of New Employees 4) MOTION: SEUALG Consent Agenda - Chair a) Approval of SEUALG Board Meeting Minutes from May 25, 2023 Page 1 of 3 b) Approval of CAS & Tripartite Meeting Minutes from March 23, 2023 c) Approval of Risk Assessment - Julie Walker d) Approval of CAS / Tripartite Fiscal Reports - Julie Walker e) Approval of FY22 CSBG, FY22 CSBG CARES Balance of funds, CSBG CARES Discretionary, FY23 EFA, FY22 HEAT, FY23 Unified Funding, Emergency Rental Assistance, TANF Family Housing, TANF III, EITC, ERA, HAF - Julie Walker f) Approval SCAP minutes for March 23, 2023- Julie Walker g) Approval SCAP Financials - Julie Walker h) Approval Ratify Electronic Vote, DBA SERDA i) Travel Request - National CAP Conference, Atlanta, Georgia, August 2024, 3 people j) Approval of Credit Application for Housing- Vikki Ori k) Travel Request - Montrose, Colorado, 2 People l) Approval to Purchase (4 ) Wellington Lots from Carbon County for the Mutual Self Help Construction Program using CDBG Land Acquisition Funds for $ 160,000 5) DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair 6) INFORMATION / MOTION: Agency Financials - Petrea Oman 7) INFORMATION / MOTION: Single Family Housing Rehabilitation Project - Tamara Dockstader 8) INFORMATION / MOTION: Rebranding of SEUALG | SEUEDD - Geri Gamber & Jade Powell 9) MOTION: CIB Applications from the SEUALG Region - Tamara Dockstader a.) CIB Supplemental Application for the New Administration, Food Bank, Weatherization and Transit Hub for Southeastern Utah Association of Local Governments in the amount of $395,000.00. 10) INFORMATION: Building Update - Geri Gamber & Jade Powell 11) INFORMATION: Local Administrative Advisor Legislative Update - Jade Powell 12) UPDATE: Utah League of Cities and Towns - Mayor Danny Van Wagoner 13) UPDATE: Utah Association of Counties - Commissioner Bruce Adams 14) OTHER BUSINESS 15) 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.
- 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 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 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 Ave.
PO Box 1106
Price, UT 84501
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Notice Posting Details
- Notice Posted On
- June 30, 2023 03:52 PM
- Notice Last Edited On
- July 11, 2023 11:16 AM
- Deadline Date
- July 13, 2023 03:00 PM