2025 November Housing Connect Board of Commissioners Meeting
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
November 19, 2025 11:30 AM
Event End Date & Time
November 19, 2025 02:00 PM
Event Deadline Date & Time
11/19/25 11:30 AM
Description/Agenda
WELCOME
GUESTS / PUBLIC COMMENT
CLOSED / EXECUTIVE SESSION
- Personnel (character, competency, health)
- Litigation
- Real property transactions
- Security personnel, devices, or systems deployment
- Investigations of criminal misconduct
- Private/protected information (Utah Procurement Code)
CONSENT AGENDA
- Adoption of Board Meeting minutes - 10.15.2025 | pages 11-13
- Wendy Leonelli: Re-Appointment to Housing Connect Board of Commissioners | page 15
- Monthly Financial Report, including quarterly RAD update | pages 17-38
- Adoption of 2026 Employee Benefits Plan
- Adoption of 2025 Holiday Bonus
- QUARTERLY REPORTS
o Property Operations | pages 40-41
- QUARTERLY REPORTS
o Housing Choice Vouchers (HCV) & Eligibility | pages 43-44
o Supportive Housing | pages 46-47
o Resident Services | pages 49-50
- Monthly Real Estate Development Report | page 52
- Hiring Update | page 54
- 2026 Housing Connect Board of Commissioners Meeting Schedule | page 56
ACTION ITEMS
- Resolution #2025-1138: Approving Disposition of Interfund Balances (DPCU)
- Resolution #2025-1139: Approving Disposition of Interfund Balances on Various Grants
CEO REPORT
COMMISSIONERS' TIME
OTHER
- Updated Asset Summary for Board (Property List) | pages 67-68
- 2025 / 2026 Board Meetings Dates & Timelines | pages 69-72
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) 284-4445.
Notice of Electronic or Telephone Participation
Please RSVP to Lori Berry at lberry@housingconnect.org or by telephone (801) 284-4445.