REGULAR BOARD MEETING AGENDA
Wednesday, December 17, 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. Close the waiting list
B. Continuum of Care
VIII. Closed Meeting: Matters Pertaining to:
Real Estate
Legal
Staff
IX. ACTION ITEMS
A. Discuss/ Approve Resolution 2025-12-01 Minutes Regular Board Meeting held 11-19-2025
B. Discuss/ Approve Resolution 2025-12-02 Budget Revisions 2025
C. Discuss/ Approve Resolution 2025-12-03 Small Asset Disposal 2025
D. Discuss/ Approve Resolution 2025-12-04 Owned Housing Hail Damage Repair
E. Discuss/ Approve Resolution 2025-12-05 Carillon Court Concrete
F. Discuss/ Approve Resolution 2025-12-06 Purchase Agreement Addendum #3
G. Discuss/ Approve Resolution 2025-12-07 Holiday Schedule
X. Schedule Next Meeting - Wednesday, January 21, 2026 @ 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.