NOTICE OF MONTHLY MEETING
UTAH HOUSING CORPORATION
OCTOBER 23, 2025
PUBLIC NOTICE is hereby given that Utah Housing Corporation (UHC) will hold a Monthly Meeting commencing at 1:30 p.m., Thursday, October 23, 2025.
Trustees of UHC will participate via in person or video conference originated by the President. Within the meanings accorded by Utah law, the Meeting shall be an Electronic Meeting, and the Anchor Location shall be the UHC Offices at 2479 South Lake Park Blvd., West Valley City, UT. In compliance with the Americans with Disabilities Act, persons requesting special accommodations during the meeting should notify UHC not less than 24 hours prior to the meeting.
To join the meeting electronically, please go to
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTYzYWRhNTMtYzI1Yi00MjMyLTlkMGItMDFlNDQ1ZThiZWFj%40thread.v2/0?context=%7b%22Tid%22%3a%22b5fff3ff-715e-4fe4-b5fc-b24939c7ff12%22%2c%22Oid%22%3a%221e89d085-b28f-452b-9f2f-e63e74414b89%22%7d
The agenda will be substantially as follows:
1. Approval of Minutes:
- Monthly Board Meeting, September 25, 2025
2. Disclosure of Trustees' Interests
3. Report of Audit Committee: Results of annual independent financial audit performed by Eide Bailly
4. Resolution 2025-35, The Cooperative 1881 Phase I, authorizing the issuance and sale of a tax-exempt mortgage note in an amount not to exceed $31,113,500
5. Resolution 2025-36, The Cooperative 1581, authorizing the issuance and sale of a tax-exempt mortgage note in an amount not to exceed $23,782,000
6. Resolution 2025-37, authorizing the reservation of federal 4% and state Low-Income Housing Tax Credits
7. Training - Utah Public Officers' and Employees' Ethics Act & Board Governance
8. Non-Action Items/Reports
UTAH HOUSING CORPORATION
David C. Damschen
President & CEO
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals requiring special accommodations during the meeting should notify UHC at least 24 hours prior to the meeting. Contact the Executive Assistant at 801.902.8200.
Notice of Electronic or Telephone Participation
One or more Trustees of UHC may participate via telephonic conference originated by the President. Within the meanings accorded by Utah law, the Meeting shall be an Electronic Meeting, and the Anchor Location shall be the offices of UHC located at 2479 S Lake Park Blvd, West Valley City, UT 84120.