2025 August Housing Connect Board of Commissioners Meeting
Notice Tags
Housing Connect
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
August 18, 2025 07:00 AM
Event End Date & Time
August 20, 2025 02:00 PM
Event Deadline Date & Time
08/20/25 02:00 PM
Description/Agenda
August 18, 2025, 2025
Public Notice of the August 2025 Board of Commissioners Meeting
for the Housing Authority of the County of Salt Lake
(doing business as Housing Connect)
TO WHOM IT MAY CONCERN:
The August 2025 Housing Connect Board of Commissioners Meeting will be held on Wednesday, August 20, 2025, at 11:30 a.m. The Board of Commissioners will meet in-person at the Bud Bailey Apartments, 3970 S. Main Street, Building C Classroom, Salt Lake City, UT 84107. Please RSVP to Lori Berry at lberry@housingconnect.org or (801) 284-4445.
The agenda for the meeting will go as follows:
WELCOME
GUESTS/PUBLIC COMMENT
CONSENT AGENDA
- Adoption of Board Meeting minutes - 6.18.2025
- Resolution #2025-1128: Write-Off Collection Losses - Public Housing and Section 8
- Resolution #2025-1129: Adoption of Records Management and Retention Policies
- Resolution #2025-1130: Adoption of Financial & Accounting Policy
- Resolution #2025-1131: Authorizing Financial Institutions or Bank Account Signatories
- Resolution #2025-1132: Adoption of Civic Service Leave Policy
- Real Estate Development Report
DRAFT 2026 ANNUAL PHA PLAN w/MTW SUPPLEMENT to ANNUAL PHA PLAN & AGENCY SPECIFIC WAIVER REQUEST
- Housing Connect HUD-50075-5Y-for UT003
QUARTERLY REPORTS
- Property Operations
QUARTERLY REPORTS
- Housing Choice Vouchers (HCV) & Eligibility
QUARTERLY REPORTS
- Supportive Housing
QUARTERLY REPORTS
- Resident Services
MONTHLY FINANCIAL REPORT
- Financial Statements Presentations
- Management Discussion & Analysis
- RAD Converted Project(s): 2nd Quarter
CLOSED MEETING
- Personnel (character, competency, health)
- Litigation
- Real property transactions
- Security personnel, devices, or systems deployment
- Investigations of criminal misconduct
- Private/protected information (Utah Procurement Code)
CEO REPORT
COMMISSIONERS' TIME
- Reminder to write US Senators and Congresspersons
OTHER
- Hiring Update
- Board EE Training and Development Report
- Cost-Reimbursement Contract Review: DBHS Contract AL21504C
- NAHRO 2025 Community Innovation Award of Merit: Project Design: Granger: Modernizing Affordable Housing Opportunities
- Updated Asset Summary for Board (Property List)
- 2025 Board Meetings Dates & Timelines
ADJOURN
For any questions, please contact Janice Kimball by phone at (801) 284-4445 or by e-mail at jjkimball@housingconnect.org.
Thank you.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Janice Kimball - Chief Executive Officer, at (801) 284-4423.