AGENDA OF THE PROVO CITY HOUSING AUTHORITY BOARD OF COMMISSIONERS &
PROVO NONPROFIT HOUSING DEVELOPMENT CORPORATION BOARD OF DIRECTORS
Regular Meeting
Date: Wednesday, November 28, 2012
Time: 4:15pm-5:30pm
Location: 650 West 100 North, Provo, Utah
Opening Business
1. Welcome and Roll Call (5 Minutes)
2. Approval of Minutes from September 26, 2012 (5 Minutes)
3. Approval of Minutes from October 26, 2012 (5 Minutes)
Report of the Executive Director
Review of the PCHA Board Retreat of October 26th-27th, 2012 (10 Minutes)
Discussion Items
Presentation by Commissioner Richards on Socioeconomic Trends and Patterns in Provo (30 Minutes)
Action Items
1. Approval of Section 8 Management Assessment Program (SEMAP) Certification for 2012 (10 Minutes)
2. Approval of a Request for a PCHA Employee Compensation Adjustment for 2012 (10 Minutes)
Adjourn
Notice of Special Accommodations (ADA)
In compliance with the American?s with Disabilities Act, individuals needing special accommodations during this meeting should contact the Executive Director at 801-852-7080 at least 24 hours prior to meeting.
Notice of Electronic or Telephone Participation
NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION: One or more members of the Provo City Housing Authority Board may participate electronically or telephonically pursuant to Utah Code 52-4-207. Please direct any questions to the Executive Director at 801-852-7080.
Other Information
All times are approximate. Persons wanting to participate in agenda items should be in attendance at 4:15 p.m. Please direct any questions regarding the agenda to the Executive Director at 801-852-7080.