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TRIPARTITE / RLF / SEUEDD / SCAP / SEUALG BOARD MEETING - AMENDED AGENDA - Revision 5

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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 / SEUEDD / SCAP / SEUALG BOARD MEETING - AMENDED AGENDA
Notice Subject(s)
Administrative Services , Administrative Services
Notice Type(s)
Notice, Meeting
Event Start Date & Time
December 14, 2023 11:30 AM
Event End Date & Time
December 14, 2023 04:00 PM
Event Deadline Date & Time
12/14/23 11:30 AM
Description/Agenda
AMENDED AGENDA EXECUTIVE BOARD MEETINGS December 14, 2023 SEUALG | SEUEDD ADMINISTRATION OFFICES 252 S. FAIRGROUNDS RD, PRICE, UT 84501 VIRTUAL OPTION: HTTPS://US02WEB.ZOOM.US/J/2792581200 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 October 26, 2023 Updated Agreement between SEUEDD & Carbon County DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair MOTION: Approval of Grant Writer for Emery County ED - Geri Gamber INFORMATION: Introduction of Greg Bisping as New Community Director at EDC Utah - Jade Powell MOTION: Approval of ENERGYWERX Application - Jade Powell MOTION: Approval of CLEAP Application - Jade Powell MOTION: Approval of USDA RBDG for BDO Zone - Jade Powell INFORMATION: Utah Regional Growth Association Update - Stuart Clason & Jade Powell INFORMATION: BEAR 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: Congressional Staff, State & Federal Officials, Guest Information / Presentations - Chair MOTION: SEUALG Consent Agenda - Chair Approval of SEUALG Board Meeting Minutes from October 26, 2023 Approval of Travel Requests - Lacee Meyer IEDC Leadership Conference - Phoenix, AZ (February 4-6, 2023) NADO Conference - Arlington, VA (March 10-13, 2023) DISCUSSION / MOTION: Items Pulled From Consent Agenda - Chair MOTION: Move to Public Session - HAF Critical Home Repair INFORMATION / MOTION: Tripartite Board Approvals - Julie Rosier Minutes, Consent Agenda, & Financials - October 26, 2023 Consent Agenda & Financials - December 14, 2023 INFORMATION / MOTION: Agency Financials - Kim Wells MOTION: Approval of MOU Between SEUALG, Emery County, & Green River City - Jade Powell INFORMATION: Main Street Non-Profit Update - Geri Gamber INFORMATION: Building Update Video - Jade Powell INFORMATION: Mind Over Matter - Shawna Horrocks INFORMATION / MOTION: HAF Critical Home Repairs - Tamara Dockstader Policy & Procedures HAF Application HAF Applicants INFORMATION: Local Administrative Advisor Legislative Update - Christine Watkins & Lacee Meyer Introduction of new Community Planner - Lacee Meyer Update on Council of Governments - San Juan & Carbon Counties City Council Meeting Update UPDATE: Utah League of Cities and Towns - Mayor Danny Van Wagoner UPDATE: Utah Association of Counties - Commissioner Bruce Adams OTHER BUSINESS MOTION: Adjournment 2:00 PM - MAIN STREET SOUTHEASTERN UTAH BOARD MEETING No current business to discuss I, LuEssa Averett, 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 LuEssa Averett at 252 S. Fairgrounds Rd, 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 LuEssa Averett at 435-613-0025 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.
Other Information
Link to Agenda: https://www.utah.gov/pmn/sitemap/notice/843603.html

Meeting Information

Meeting Location
252 S. Fairgrounds Rd.
Price, UT 84501
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Notice Posting Details

Notice Posted On
November 30, 2023 03:40 PM
Notice Last Edited On
December 14, 2023 02:47 PM
Deadline Date
December 14, 2023 11:30 AM

Download Attachments

File Name Category Date Added
SEUALG_SEUEDD Board Meeting Agenda - Dec 2023 (2).pdf Public Information Handout 2023/12/11 04:12 PM

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