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STEERING COMMITTEE MEETING
WEDNESDAY, OCTOBER 14, 2020 
1:30 P.M.

IN-PERSON, PLEASE ATTEND AT:
IRON COUNTY SCHOOL DISTRICT ADMINISTRATION BUILDING;  LOCATED AT 2077 W. ROYAL HUNTE DR.;  CEDAR CITY, UTAH.  

(PLEASE NOTE THAT DUE TO COVID-19, DISTRICT POLICIES REQUIRE THAT MASKS BE WORN)

PARTICIPATION VIA TELEPHONE CONFERENCE CALL:
CALL IN TOLL-FREE: 1-800-444-2801   
WHEN PROMPTED FOR A CONFERENCE CODE, ENTER:  8143271 
IF YOU ARRIVE BEFORE THE MODERATOR YOU WILL BE PLACED IN A 'WAITING ROOM'
   
NOTE:  WHILE THIS IS AN IN-PERSON MEETING, ALL INTERESTED PARTIES AND THE PUBLIC ARE INVITED TO PARTICIPATE VIA THE CONFERENCE CALL, IF DESIRED.   PLEASE MUTE YOUR PHONE WHEN YOU ARE NOT TALKING WITH THE BOARD.

I.	    WELCOME BY COMMISSIONER PAUL COZZENS, CHAIR

II.	    DETERMINATION THAT A QUORUM IS PRESENT [REQUIRES ROLL CALL  - IF ANY MEMBERS ARE PARTICPATING ELECTRONICALLY]

III.	    PLEDGE OF ALLEGIANCE

IV.	    MEETING MINUTES -  REVIEW AND APPROVE [REQUIRES A MOTION & VOTE]

V.	    COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM (Alyssa Gamble, Community Planner, FCAOG)    
            A.	CDBG HOW-TO-APPLY WORKSHOP REMINDER  
            B.  UPDATE AND DISCUSSION AND POSSIBLE ACTION ABOUT CDBG-CV ROUND 1 SPENDING AND STATUS OF ROUND 2 [ANY ACTION REQUIRES A MOTION & VOTE]                                                                                                                                                               
            C.  PUBLIC HEARING PROCEDURES - DESIGNATING FIVE COUNTY AOG COMMUNITY DEVELOPMENT STAFF AS PUBLIC HEARING OFFICER(S) [REQUIRES A MOTION & VOTE]  

VI.	     CIB APPLICATIONS/AREAWIDE CLEARINGHOUSE REVIEWS (Gary Zabriskie, Director of Community & Economic Development, FCAOG)
            A.	UTAH PERMANENT COMMUNITY IMPACT FUND BOARD (CIB) APPLICATION REVIEWS [REQUIRES A MOTION & VOTE]
            B.	A-95 AREAWIDE CLEARINGHOUSE REVIEW (SITLA)  [REQUIRES A MOTION & VOTE]
    
VII.	    SCHOOL DISTRICT DISCUSSION - (School Board Representatives serving on the Steering Committee)
            A.	DISTRICT ENROLLMENT
            B.	COVID-19 ISSUES
            C.	OTHER SCHOOL DISTRICT UPDATES

VIII.	    ST. GEORGE AREA ECONOMIC DEVELOPMENT PRESENTATION/DISCUSSION  (Gregg McArthur, Executive Director, SGAED)  

IX.	     DISCUSSION ON REGIONAL REPRESENTATIVE TO SERVE ON THE UTAH PERMANENT COMMUNITY IMPACT FUND BOARD BEGINNING IN JANUARY 2021 [THIS WILL BE PLACED ON NOVEMBER 18th STEERING COMMITTEE AGENDA FOR FORMAL ACTION]

X.	     CONGRESSIONAL STAFF UPDATES  
     
XI.	     STATE AGENCY UPDATES  

XII.	     UNIVERSITY UPDATES

XIII.	     LOCAL AFFAIRS/OTHER ITEMS FROM BOARD MEMBERS   [FOR DISCUSSION ONLY]

XIV.	     ADJOURN  [CHAIR CALLS THE MEETING ADJOURNED]

The next Steering Committee Meeting is scheduled at 1:30 p.m. on November 18, 2020 at the Five County Association of Governments office building in St. George.