Entity: Five County Association of Governments
Body: Steering Committee
| Subject: | Counties |
| Notice Title: | STEERING COMMITTEE MEETING |
| Meeting Location: | 30 W. 300 N. Beaver 84713 |
| Event Date & Time: |
June 12, 2019 June 12, 2019 01:30 PM |
| Description/Agenda: |
* * * A G E N D A * * *
STEERING COMMITTEE MEETING
WEDNESDAY, JUNE 12, 2019 AT 1:30 P.M.
BEAVER CITY OFFICE, CONFERENCE ROOM #3
30 WEST 300 NORTH; BEAVER, UTAH
PLEDGE OF ALLEGIANCE
I. WELCOME
II. MINUTES OF APRIL 10, 2019 STEERING COMMITTEE MEETING [NOTE: THE MINUTES WILL BE DEFERRED AND PRESENTED FOR APPROVAL AT THE AUGUST MEETING]
III. FY2019 FINAL BUDGET REVISIONS - REVIEW (ALLISON MCCOY, CHIEF FINANCIAL OFFICER, FIVE COUNTY AOG)
IV. FY2020 PROPOSED BUDGET - REVIEW (ALLISON MCCOY)
V. PUBLIC HEARING ON FY2019 FINAL BUDGET REVISIONS AND FY2020 PROPOSED BUDGET
[CHAIR CALLS HEARING OPEN AND CLOSES HEARING]
VI. BOARD DISCUSSION AND ACTION ON BUDGETS
A. FY2019 FINAL BUDGET REVISIONS - APPROVAL [REQUIRES MOTION]
B. FY2020 PROPOSED BUDGET - APPROVAL [REQUIRES MOTION]
VII. FIVE COUNTY AOG PERSONNEL POLICIES AND PROCEDURES MANUAL (COURTNEY SINAGRA, HUMAN RESOURCES DIRECTOR, FIVE COUNTY AOG)
A. REVIEW
B. APPROVAL [REQUIRES MOTION]
VIII. CORPORATION FOR NATIONAL AND COMMUNITY SERVICE DISCUSSION (BRYAN THIRIOT, EXECUTIVE DIRECTOR)
IX. UTAH SALES TAX MODERNIZATION (BRYAN THIRIOT)
A. DISCUSSION / DEVELOP RESOLUTION LANGUAGE
B. AUTHORIZE CHAIR TO SIGN RESOLUTION [REQUIRES MOTION]
X. STATE AGENCY UPDATES
XI. CONGRESSIONAL STAFF UPDATES
XII. SOUTHERN UTAH UNIVERSITY AND DIXIE STATE UNIVERSITY UPDATES
XIII. LOCAL AFFAIRS
A. AREA-WIDE CLEARINGHOUSE REVIEWS
B. CIB APPLICATION REVIEWS [REQUIRES MOTION]
C. OUT-OF-STATE TRAVEL APPROVALS
D. CORRESPONDENCE
E. DISCUSSION OF LOCAL ISSUES
XIV. ADJOURN
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| Notice of Special Accommodations: | ***Equal Opportunity Employer/Program*** Auxiliary aids and services are available upon request to individuals with disabilities. Individuals with speech and/or hearing impairments may call Relay Utah by dialing 711. For Spanish Relay Utah call: 1(888)346-3162. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Bryan D. Thiriot, Executive Director, Five County Association of Governments; 1070 West 1600 South, Building B, St. George, Utah; Phone # (435) 673-3548; FAX# (435) 673-3540; at least three working days prior to the meeting. |
| Notice of Electronic or telephone participation: | May be available. Notice will be given on the UPMN website if electronic means will be used. |
| Other information: | |
| Contact Information: |
Bryan Thiriot bthiriot@fivecounty.utah.gov |
| Posted on: | June 04, 2019 10:12 AM |
| Last edited on: | June 06, 2019 08:57 AM |