AGENDA OF THE PROVO CITY HOUSING AUTHORITY BOARD OF COMMISSIONERS
https://us06web.zoom.us/j/85250101868?pwd=VaHPqHQEhDLPta9q6gkEnyhfAoNCHs.1
Date: Time: Location:
October 15, 2025
3:00 p.m.
688 West 100 North
Provo, UT 84601
Opening Business
1. Welcome and Roll Call
2. Approval of Minutes of September 17, 2025, Regular Board Meeting
Public Comment
1. 5 Minutes for Public Comment:
Executive
Report
1. 85 North (final)
2. CoC funds (shelter plus care)
Discussion & Action Items
1. FJ & Associates overview of FY24 Audited Financials (approval).
2. Review August 2025 Financials. (Approval)
3. Resolution to approve the submission of the RAD application.
(Resolution Approval 10-A-2025 10-B-25).
4. Approval of the 2026 Annual Plan (Resolution 10-C-25 approval).
5. Geneva Townhomes PVB (approval)
Closed Session
Adjourn:
Next Board Meeting: November 19, 2025
A copy of the agenda was posted on the State Public Meeting website (t http://www.utah.gov/pmn/index.html as well as at the Provo City Housing Authority on, Monday, October 13, 2025, and was also delivered to the Provo City Housing Authority Board members in compliance with the Utah Code 52-4-6. This agenda is made available to both the media and the public through the State Public Meeting website at http://www.utah.gov/pmn/index.html. In Compliance with the
Americans with Disabilities Act: Individuals requiring special accommodations during this meeting should contact the Chief Executive Officer at 801-900-5676 at least 24 hours before the meeting.
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 801-900-5676 at least 24 hours prior to meeting.
Notice of Electronic or Telephone Participation
Please direct any questions to the Executive Director at 801-900-5676.
Other Information
All times are approximate. Persons wanting to participate in agenda items should be in attendance at 3:00 p.m. Please direct any questions regarding the agenda to the Executive Director at 801-900-5676.