2025 September Housing Connect Board of Commissioners Meeting
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
September 17, 2025 11:30 AM
Event End Date & Time
September 17, 2025 02:00 PM
Description/Agenda
WELCOME
GUESTS/PUBLIC COMMENT
HOUSING CONNECT 2024 AUDIT
- Housing Connect 2024 Audited Financial Statement
ACTION ITEMS
- Adoption of Board Meeting minutes - 8.20.2025
- Resolution #2025-1133: 2026 Annual PHA Plan w/MTW Supplement to PHA Plan, Housing Choice Voucher Administrative Plan, including Agency Specific Waivers
- Resolution #2025-1134: 5-Year PHA Plan
- Resolution #2025-1135: Approval of Selection of the Development Partner for Parkhill
MONTHLY FINANCIAL REPORT
- Memo
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
REAL ESTATE DEVELOPMENT REPORT
- New City Plaza
- Granger Apartments
- 44 North
- Kearns Project
- Parkhill
COMMISSIONERS' TIME
OTHER
- Hiring Update
- Updated Asset Summary for Board (Property List)
- 2025 Board Meetings Dates & Timelines
ADJOURN
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.