REGULAR BOARD MEETING AGENDA
Wednesday, November 19, 2025
12:00 PM
I. Prayer
II. Public Comments
III. Director's Report
IV. Commissioner's Report
V. Utah County Status Update (Claudia Barillas)
VI. Financial Statement update
VII. DISCUSSION ONLY ITEMS
A. 2026 Budgets
B. Rent Revenue
VIII. Closed Meeting: Matters Pertaining to:
Real Estate
Staff
Legal
IX. ACTION ITEMS
A. Discuss/ Approve Resolution 2025-11-01 Minutes Regular Board Meeting held 10-22-2025
B. Discuss/ Approve Resolution 2025-11-02 2026 Budgets
C. Discuss/ Approve Resolution 2025-11-03 Portfolio Focused Capital (PFC)
D. Discuss/ Approve Resolution 2025-11-04 Employee Benefits
X. Schedule Next Meeting - Wednesday, December 17, 2025 @ 12:00 pm
XI. Meeting Adjourned
XII. Administrative Items:
1. Sign resolutions
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Amber Maxwell at (801)373-8333, ext 107 at least 24 hours prior to the meeting. Participants may be attending via phone (801)373-8336.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Amber Maxwell at 801-373-8333, ext 107.