NAVAJO REVITALIZATION FUND BOARD
Monday, August 4, 2008, 2:00 PM
Navajo Mountain Chapter House

	AGENDA

		Item											Page

I.	Welcome & Introductions
New Board Member


II.	Approval of Minutes
June 2, 2008	  1


III.	Fund Report	  

1.	Status of Fund Summary	  7
2.	New Fund Amounts – Not yet available from Tax Commission
3.	Current Allocations and Balances	  8
4.	Project Summary List	10
		

IV.	New Project Applications – See page 2	

											
V.	Board Member Issues
1.	Effects to the NRFB due to end of the Utah Navajo Trust Fund:
2.	Other issues from the Board Members
3.	Next meeting date and location


MEETING SCHEDULE

Monday, October 6, 2008, Blanding

Monday, December 1, 2008, Location TBA
	
      In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Sanobi Johnson, Navajo Revitalization Fund, at 324 South State Street, 5th Floor, Salt Lake City, Utah, (801) 538-8627 at least three working days prior to the meeting.











Applicant		Project	Request		Total Cost	Page
						
Non – Chapter Projects						
Design Build Bluff		Housing - New	93,500		98,500	26
Aneth CDC		Capacity Building - Training	50,000		776,000	65
Navajo Utah Commission		Housing – New Construction	105,000		406,000	70
		Capacity Building - Training	20,000		180,000	75
		Navajo Mountain - Bathrooms	40,000		111,559	79
San Juan County		Navajo Mountain Water	200,000		3,200,000	85
  		Monument Valley Fire Station	50,000		850,000	87
		Bluff Swinging Bridge	50,000		550,000	89
		Sub-Total	608,500		6,172,059	
Chapter Projects						
Aneth - 		Housing – New - A. Begay	70,663		86,000	91
Aneth – Partially funded in June		Housing – New -R. Boo	21,545		61,515	94
Aneth – Partially funded in June		Housing – New – D. Hill	5,442		34,672	98
Aneth – Partially funded in June		Housing – New J. Todachennie	41,285		60,603	102
Aneth - Partially funded in June		Housing – New – C. Tohsonii	19,875		54,547	104
Aneth		Housing – Add. – B. Whitehorse	38,021		47,526	108
Aneth		Housing – New – B. Brown	61,693		122,000	112
Aneth		Housing – Solar – L. Sam	5,000		15,073.50	117
Aneth – No Match		Housing – Renov. – S. Burke	11,547.49		11,547.49	120
		Sub-Total	275,071.49		493,483.99	
						
Mexican Water		Powerline 3 houses	91,468		105,490	125
Mexican Water		Housing – Renov - Nahkai	5,000		20,000	128
Mexican Water		New Chapter House	86,300		274,500	130
Mexican Water		Senior Center 	86,300		274,500	132
Mexican Water		Telephone Line Extension	100,000		534,303	134
		Sub-Total	369,068		1,208,793	
						
Red Mesa		Housing – New – D. Begaye	15,000		25,000	137
Red Mesa		Housing – Ren – T. Dee	14,000		25,000	140
Red Mesa		Housing – New – R. Maryboy	12,225		25,000	143
Red Mesa 		Housing – Ren – C. Nakai	4,061		25,000	145
Red Mesa		Housing – New – S. Prettyboy	10,000		25,000	148
Red Mesa 		Housing – New – M. Sam	5,000		25,000	151
Red Mesa –Resolution?		Housing – New – S. White	10,000		25,000	154
Red Mesa		Housing – New – K. Anderson	5,000		35,000	156
Red Mesa – No Match		Housing – Solar Power – V. Clark	15,000		15,000	158
		Sub-Total	90,286		225,000	
						
Navajo Mountain		Chapter House Roof Repair	50,000		65,000	161
						
Oljato		Power line – Cly and Holiday	49,380		52,380.01	165
Oljato – No Match		Power line for 4 homes	18,930.82		18,930.82	180
Oljato – No Match		Housing – Add – F. Shorty	8,224.66		8,224.66	184
		Sub-Total	76,535.48		79,535.49	
						
		Total	1,169,760.97		8,243,871.48