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[0:03]
Okay,
[0:04]
>> welcome everybody. Thank you for coming
[0:06]
and thank you for being flexible on this
[0:08]
meeting time. Uh I know it's a Thursday
[0:11]
which is super weird and it's May and we
[0:13]
have or it's March and we haven't met
[0:15]
since
[0:16]
>> feels like May.
[0:17]
>> Yeah, since August.
[0:18]
>> Yeah, it's been quite a long time. Um,
[0:21]
and I'll just I alluded to this in my
[0:23]
email, but um, and anyone who has a a
[0:27]
CDBG award from last year knows that the
[0:29]
contracting process has been extremely
[0:31]
slow. We're still waiting on our WFRC
[0:34]
contract. And without that contract in
[0:36]
place, I don't have access to web
[0:38]
grants, which is where all of our
[0:40]
applications are
[0:42]
housed. Um and so it's been um a
[0:45]
particularly difficult year in assisting
[0:48]
uh communities with their applications
[0:50]
one and then two reviewing those
[0:52]
applications getting those over. So I
[0:54]
met with the state early last week and u
[0:57]
they had to help me like go through
[0:59]
review those and then I got them to just
[1:01]
um send me PDFs of all those and so it's
[1:04]
been kind of like all coming together at
[1:06]
the last minute. So, um, apologies. Um,
[1:10]
but
[1:12]
we're good to go now and hopefully
[1:14]
you've had some time to review and just,
[1:17]
um, per usual, you know, like I've gone
[1:19]
through and done, um, what I believe to
[1:21]
be an accurate account of the scoring.
[1:23]
And, um, uh, just if there's any
[1:26]
questions, we can go through those, but
[1:28]
we'll just get started with the agenda
[1:29]
before I get too ahead of myself here.
[1:31]
Um, Kate Becker, she's the Morgan County
[1:34]
manager. Um she's obviously new to our
[1:38]
committee. She replaced Josh Josh Cook.
[1:40]
Um she has prior CDBG experience. Um but
[1:43]
unfortunately for us, her son is getting
[1:45]
married, so she is um at his wedding and
[1:49]
which can't blame her there. So we'll
[1:52]
have to intro and welcome her at our
[1:54]
next meeting. [clears throat]
[1:56]
>> Um also it was brought to my attention I
[2:00]
think I might have sent the same minutes
[2:02]
twice in the meeting packet. Um but we
[2:05]
have our August meeting and our
[2:08]
September supplemental meeting when we
[2:11]
didn't have a quorum in August. So we
[2:13]
had to have a meeting in September. It
[2:15]
was like a three minute meeting if that
[2:18]
just to so that we could take action to
[2:20]
approve
[2:21]
>> our um rating and ranking. So we have an
[2:26]
action on both of those.
[2:30]
» I'll make a motion.
[2:35]
Okay, great. We have a motion. Council
[2:37]
member, was that a second or we clearing
[2:39]
your throat?
[2:41]
>> Just just one comment. Uh
[2:42]
>> oh yeah,
[2:43]
>> Christy, on the U August 9th minutes,
[2:46]
you referenced Council Member Anderson.
[2:48]
Unless there's a Anderson, it probably
[2:51]
Alexander.
[2:52]
>> Oh my gosh. And I keep calling you that
[2:54]
as well. I'm sorry.
[2:57]
>> I've been called worse. No worries.
[2:59]
[laughter]
[3:00]
You're good.
[3:00]
>> I'm so sorry. Okay. Okay. I have it
[3:04]
written down. Did I write it somewhere
[3:07]
else as Anderson?
[3:09]
>> I don't think so. I not that I caught,
[3:11]
but it's not a big deal.
[3:12]
>> Oh, Anderson right there. Okay. On the
[3:14]
other Okay. I I uh go back and forth
[3:16]
between Alexander and Anderson.
[3:19]
[laughter]
[3:19]
>> I apologize.
[3:21]
>> I could give you half a dozen others,
[3:23]
too, if you need them. [laughter]
[3:26]
>> Aliases,
[3:29]
» we understand.
[3:30]
>> They're not good.
[3:33]
Yeah. If you ever can't make it to the
[3:34]
next one, we'll just blame it on uh Mr.
[3:36]
Anderson.
[3:37]
>> Yeah. [laughter] Yeah. On the council
[3:39]
member, huh?
[3:40]
>> Okay. So, with that one amendment, are
[3:44]
there any opposed to the meeting
[3:46]
minutes?
[3:48]
>> Nope.
[3:49]
>> Great.
[3:52]
» Wonderful. So, we'll move on to the uh
[3:56]
Oh, not not quite to the fun part, but
[3:58]
the annual action plan. So, just as a
[4:00]
reminder, um last year we adopted our
[4:04]
five-year consolidated plan and each
[4:06]
year as kind of a way to like track our
[4:09]
goals and progress, we have the annual
[4:11]
action plan. So, um probably the main
[4:14]
thing that we want to look at here in
[4:17]
this annual action plan is the goals
[4:19]
page.
[4:21]
um
[4:23]
which tracks how many persons and how
[4:27]
many households that we plan to assist
[4:29]
this year. Um the timing of this, as
[4:33]
with everything else in this program, is
[4:35]
not perfect. It's not aligned. These
[4:37]
projects haven't happened yet. These are
[4:38]
just what we hope to fund. And so, um
[4:43]
they're, you know, it we're always
[4:45]
putting the cart before the horse, I
[4:46]
feel like, in this program. But um
[4:49]
pretty good numbers this year.
[4:52]
150 households
[4:54]
to be assisted and that's through Weber
[4:56]
County which we'll get into our our fun
[4:58]
meat of it in our next item. But and
[5:00]
then 10,000 10 and a half thousand
[5:02]
persons assisted. So it's pretty good
[5:06]
year as far as benefits go. Um, any
[5:08]
other comments or questions about the
[5:10]
annual action plan
[5:15]
or anyone wants to make a motion?
[5:18]
>> Is it to the point we can approve it?
[5:20]
>> Yes. Oh, I should also mention yes, it's out for a 30-day public comment.
[5:25]
So,
[5:25]
>> okay.
[5:26]
>> Um, you know, if we do get any comments,
[5:28]
we'll have to maybe revisit
[5:31]
depending on what the comments are.
[5:33]
>> [clears throat]
[5:33]
>> However, in my almost 10 years, we've
[5:36]
never received a comment. So,
[5:39]
>> good point. [laughter]
[5:41]
Move to approve. Second.
[5:44]
>> All right. Any oppose?
[5:46]
>> No.
[5:48]
>> Great.
[5:49]
Flying.
[5:51]
All right. Now, on to the fun part. And
[5:54]
it's fun this year because we have no
[5:58]
disqualifications.
[6:00]
Yay. [laughter]
[6:02]
>> Yay. It is incredibly easy to be
[6:04]
disqualified as uh Mayor Olsen is aware.
[6:07]
Um
[6:09]
it was a pretty good year. Um we worked
[6:11]
really hard to get more applications. As
[6:14]
you all remember, we've had a couple of
[6:16]
years where we haven't been able to
[6:17]
spend all of our money.
[6:18]
>> We're gonna spend it all.
[6:19]
and some.
[6:21]
>> Yay.
[6:22]
I know. I'm so excited. Um
[6:27]
yes. So, something else I'll just
[6:29]
mention up front. Couple of things. One,
[6:32]
you'll notice that capacity um for all
[6:36]
is not filled in yet except Mary
[6:38]
Slaterville, which that is a typo. My
[6:41]
Excel spreadsheet is like um
[6:44]
has all the formulas put in it and so
[6:47]
something along must have accidentally
[6:49]
got the formula messed up. So, all these
[6:51]
number one capacity things are um
[6:54]
undetermined. They'll be determined by
[6:55]
the state and as soon as I get that in,
[6:58]
we'll have a better idea. I do know,
[7:00]
Vernon, because you've never received an
[7:02]
application or a a grant before, you
[7:05]
automatically get a 2.5 because they
[7:07]
have no way to
[7:09]
gauge your
[7:12]
management of a of a grant before. Um,
[7:16]
so if we flip to the end, let's see, you
[7:20]
have currently
[7:22]
>> 36 and a half. So that would bring you
[7:25]
up to what? 39.
[7:26]
>> 39.
[7:27]
>> And if everyone else gets a five, let's
[7:30]
see. 41
[7:32]
28
[7:35]
47
[7:36]
53.
[7:40]
That would put one above you. What is
[7:42]
that?
[7:44]
Wendover, they might not get a five. So,
[7:47]
we'll that will be three to two to TBD.
[7:52]
Um, the other thing I'll mention is that
[7:57]
change.
[7:57]
>> Yeah.
[8:00]
>> The other thing I'll mention is that the
[8:01]
state
[8:03]
may have to track me on this. It I think
[8:06]
last year changed the way that they do
[8:09]
leftover funds. So in previous years, if
[8:12]
an AOG didn't spend all of their money,
[8:14]
the money they didn't spend would go
[8:16]
back into the state pot. So every year
[8:18]
the state gets a chunk of CDBG money. It
[8:20]
goes through a formula and it's sent to
[8:22]
each of the seven AOGs. And in previous
[8:24]
years,
[8:25]
>> that money would be put back in state
[8:27]
pot to be divided seven ways in that
[8:29]
formula the following year. They've
[8:32]
recently changed it in an attempt to
[8:34]
spend all the money in that program
[8:36]
year. So instead of going back into a
[8:39]
pot to be divided seven ways next year,
[8:42]
they are giving it away to other AOGs in
[8:46]
the current year to try and spend, which
[8:48]
is another big reason why we've been
[8:49]
really pushing to spend all of our money
[8:51]
because we don't want to share our money
[8:53]
with the other. [laughter]
[8:55]
But
[8:57]
we're here.
[8:58]
>> Yes. [gasps]
[9:00]
So,
[9:02]
as you can see, we do run out of money
[9:05]
after the one, two, three, fourth. Um,
[9:09]
it looks like partial funding for a
[9:11]
fourth. Um,
[9:14]
however,
[9:16]
in the event that there's other AOGs
[9:18]
that don't spend all of their money,
[9:20]
hopefully we can get our hands on some
[9:23]
of that. Um, I asked, you know, how does
[9:26]
that work? Is it first come, first
[9:27]
served? it is a little bit convoluted
[9:30]
because it is such a new policy. Um, and
[9:35]
you know, they haven't received their
[9:38]
money yet. So, like the long the short
[9:42]
answer, the long answer that I got that
[9:44]
didn't fully answer my question when I
[9:46]
asked the state was that they're going
[9:48]
to try to quote unquote find the money
[9:51]
to fund all the projects. Um, so with
[9:56]
that being said, you know, there's a
[9:58]
chance that all of our projects could be
[10:01]
fully funded. Um,
[10:05]
barring that,
[10:08]
» that's a good question. [laughter] Yes.
[10:11]
Uh,
[10:13]
normally we would know, I think, by now.
[10:15]
I just barely after we had our meeting
[10:19]
got this number, this 1,111,477
[10:23]
number. So, it's fairly recent. Um,
[10:28]
>> that's higher than, isn't it? Is that a
[10:30]
little bit higher?
[10:31]
>> Oh, what was it last year?
[10:34]
>> It was It was fairly close. Yeah, within
[10:36]
a couple thousand.
[10:39]
>> Seven or eight.
[10:40]
>> Yeah, it did. Like at when I first
[10:43]
started it was right around where it is
[10:44]
now. It did at one point dip under a
[10:47]
million and then it's come back up
[10:48]
again.
[10:49]
>> Good. [snorts] Good. So, will we learn
[10:51]
anything in two weeks at our state
[10:54]
policy board meeting?
[10:56]
>> Hopefully.
[10:56]
>> Won't we won't they have the same thing
[10:58]
and they'll say, "Hey, we've got we only
[11:00]
got three people.
[11:02]
>> Won't we kind of know something?"
[11:04]
>> I'm Yeah, I'm hoping. I haven't seen an
[11:05]
agenda for that meeting, but um
[11:07]
>> that two weeks
[11:09]
>> Yeah.
[11:10]
>> know something.
[11:11]
>> Yes. Yes, it is. Our biggest problem in
[11:14]
small town is trying to get the bids and
[11:17]
everything to try to get something done.
[11:20]
I mean, probably get it done this year
[11:22]
will be
[11:24]
>> It'll be Well, we're still we're still
[11:27]
working on last year's projects.
[11:29]
>> Yeah. Well, and when did you get the
[11:31]
contract? Like not that long ago,
[11:32]
probably.
[11:33]
>> Yeah,
[11:34]
>> two weeks ago. So, it does take
[11:36]
>> two weeks.
[11:36]
>> Well, just because
[11:37]
>> Yeah.
[11:39]
everything back in DC, the shutdown, the
[11:41]
big beautiful bill, the all that crap.
[11:43]
>> So when the money gets released, this
[11:46]
>> Yeah.
[11:47]
>> So we didn't even we've been
[11:49]
>> working on this all, you know, all of
[11:51]
last year, all the first of this year,
[11:53]
and finally
[11:54]
>> got the word three weeks ago that we
[11:57]
could start doing something.
[11:59]
>> Yeah. And like I said, WFRC, we still
[12:02]
don't have our executed contract. So,
[12:04]
[clears throat]
[12:05]
[laughter]
[12:06]
they've extended the timelines. The time
[12:07]
the contracts used to be 12-month
[12:09]
contracts. They're now 18month contracts
[12:10]
to help try and help
[12:14]
with that. But, uh,
[12:18]
let's see.
[12:19]
>> So, how much more do we need to fully
[12:21]
fund everybody?
[12:23]
>> So, Mary Slaterville needs an extra
[12:27]
55,000
[12:29]
and then or no, sorry, who is that?
[12:34]
These printed so funky.
[12:35]
>> They did print kind [laughter] of weird.
[12:37]
>> Okay. Yeah, Windover needs an extra
[12:39]
55,000 and then Merit Sederville needs a
[12:41]
whole
[12:42]
>> 200
[12:42]
>> 200,000.
[12:45]
>> But did you say Vernon Windover might
[12:48]
switch places
[12:49]
>> potentially depending on what the state
[12:51]
score is, which
[12:53]
>> would be a huge bummer for Vernon. I
[12:56]
don't know um if you guys would be able
[13:00]
to start a project with [clears throat]
[13:02]
245,000.
[13:04]
>> Yeah.
[13:04]
>> I mean, you would be getting 200 in the
[13:07]
second year. So, I would have to ask if
[13:08]
we would be able to finagle like a swap.
[13:10]
Like, if they get their 200 year,
[13:13]
$200,000 funding this year, could they
[13:16]
get their 500 next year? Kind of
[13:18]
>> kind of swap. Um
[13:22]
but
[13:23]
>> yeah, Merit Cider Bill didn't score
[13:25]
super well.
[13:27]
>> When will we know that state number?
[13:29]
>> Hopefully
[13:30]
>> up in the air like everything else.
[13:32]
[laughter]
[13:32]
>> They I they told me they were going to
[13:34]
send me their stuff last week. So
[13:38]
>> Okay.
[13:41]
» Yeah.
[13:41]
>> I mean they they've worked with them
[13:43]
before. They should have that
[13:44]
information.
[13:46]
>> Yeah. The person who was supposed to
[13:48]
send it to me, I guess, was out of town
[13:50]
but got back last Thursday, so I was
[13:52]
supposed to see it last Thursday.
[13:54]
[clears throat] Yeah, I haven't seen it.
[14:00]
» Um,
[14:03]
>> the they have the same program manager
[14:04]
as last year. Yeah.
[14:06]
>> And it is all the same people.
[14:08]
>> Okay.
[14:08]
>> Yeah. [laughter]
[14:10]
And we'll see. I don't know um if what's going to happen. So in the
[14:14]
legislature there was a a bill to move
[14:19]
every
[14:20]
funding pot that touches housing to
[14:25]
and this is a real test either gobb or
[14:28]
go and so right now CDBG's house at DWS
[14:33]
and it would it is potentially shifting
[14:36]
to another state entity so that will be
[14:39]
interesting as well to see if and how
[14:42]
that works.
[14:44]
with such a complex program. But
[14:47]
did anything in the scoring or in the
[14:49]
applications kind of surprise anybody?
[14:52]
Anything look like incorrect?
[15:05]
Everything looking good. So,
[15:09]
okay.
[15:11]
Well,
[15:14]
I'm trying to think what what kind of
[15:16]
motion we should make, not knowing the
[15:17]
state scores and not knowing if uh if
[15:20]
Vernon and Wover are going to flip, but
[15:23]
um I guess we can make a motion that
[15:26]
based on criteria two through
[15:29]
>> based on the information
[15:30]
>> 15. Yes. [laughter]
[15:32]
>> Yeah.
[15:34]
>> Contingent upon state
[15:36]
>> Yes.
[15:37]
>> decisions and state numbers or
[15:39]
something.
[15:41]
Yes. Anyone feel comfortable making
[15:42]
that?
[15:43]
>> I feel comfortable making that.
[15:45]
>> I'll second them.
[15:46]
>> Okay.
[15:47]
Any opposed?
[15:50]
>> No.
[15:51]
>> Fabulous. All right. Well, I will keep
[15:53]
you guys updated when we get those
[15:55]
numbers, when we get those scores,
[15:56]
everything that's going on. Keep your
[15:59]
toes and fingers crossed that we get an
[16:01]
extra quarter of a million and all of
[16:03]
our projects get funded. I'd be so
[16:05]
excited. I'd be so excited. [laughter]
[16:10]
All right. In upcoming business, let's
[16:12]
see. Um May will be our next meeting and
[16:17]
that is when we'll start to look ahead
[16:19]
of year and we'll start looking at
[16:20]
updating our policies and procedures and
[16:22]
rating and ranking criteria. You
[16:24]
>> have a date on that.
[16:26]
>> I do have a date.
[16:28]
>> That sounds
[16:30]
accurate.
[16:32]
>> Okay, perfect.
[16:34]
>> What was the date?
[16:35]
>> Let's see.
[16:36]
>> 19th of May.
[16:37]
>> 19. Okay, thank you.
[16:41]
>> Tuesday the best day for everybody?
[16:43]
>> That's a good Yeah. I mean, did
[16:44]
Thursdays work better for people? This
[16:46]
is a Thursday, which is kind of weird,
[16:48]
but
[16:48]
>> good day for me. Yes,
[16:50]
>> Thursdays do work better.
[16:51]
>> Better or Wednesdays, but Thursdays are
[16:54]
good, too.
[16:56]
>> I can't do better than I I'd rather have
[16:59]
Thursdays and Tuesdays, but that's just
[17:02]
me.
[17:03]
>> If people would rather have Thursdays,
[17:04]
we can switch. Yeah, Thursday's
[17:07]
>> Thursday's good on my part. Tuesday's
[17:09]
council, so it's seems like there's
[17:10]
always something going on there.
[17:12]
>> Tuesday's commission for me, too. So,
[17:15]
>> okay.
[17:15]
>> Well, let's get away from those days
[17:19]
meeting it on the way home.
[17:22]
>> Oh, okay.
[17:22]
>> Play around solid for three hours.
[17:25]
[laughter]
[17:26]
>> Your job is that early.
[17:27]
>> Save me a trip.
[17:29]
>> Thursday's fine. I just can't.
[17:32]
>> Okay. So that um the Tuesday meeting is
[17:35]
in our bylaws. So I'll just go ahead and
[17:37]
um update that and we could take action
[17:39]
on that in May
[17:41]
>> and then plan on the 21st.
[17:43]
You'll you'll send out a
[17:45]
>> Yes.
[17:45]
>> 21st or 28th?
[17:49]
>> Yeah. So if we wanted to switch that
[17:50]
would put it onto the 21st of May if
[17:54]
that works.
[17:55]
>> I like that.
[17:58]
>> Okay.
[17:59]
>> Good.
[18:00]
>> Awesome. Well, then I'll update those
[18:02]
bylaws and we'll get that that rolling
[18:05]
and we'll start meeting on Thursdays.
[18:09]
>> Christie Christie, it's a lot of work
[18:10]
for you. So, thank you for your efforts
[18:12]
also.
[18:13]
>> No, thank you guys for coming and
[18:16]
following along and paying attention and
[18:17]
making great suggestions and letting me
[18:19]
call you Anderson.
[18:21]
[laughter]
[18:24]
» Oh, you're you're very kind.
[18:28]
>> All right. I never know if we have to do
[18:30]
a action to a Jordan, but [laughter]
[18:35]
>> I'll say it.
[18:36]
>> All right, we're at Jordan.
[18:38]
>> Hit your fist on the table.
[18:39]
>> Get your lunch hour back. Yes.
[18:41]
>> All right. [laughter]
[18:42]
>> Thanks everyone.
[18:43]
>> Thanks everybody.
[18:44]
>> Goodbye.