REGULAR BOARD MEETING AGENDA
Wednesday, January 21, 2026
12:00 PM
I. Prayer
II. Public Comments
III. DISCUSSION ONLY ITEMS
A. 360 Management Review (Consultant)
B. HAUC Board member terms
C. Future potential members
D. HAUC Board Elections
IV. Executive Director's Report
V. Commissioner's Report
VI. Utah County Status Update (Claudia Barillas)
VII. Financial Statement Report
VIII. Voucher Program Report
IX. Closed Meeting: Matters Pertaining to:
Real Estate
Staff
Legal
X. ACTION ITEMS
A. Discuss/ Approve Resolution 2026-01-01 Minutes Regular Board Meeting held 12-17-2025
B. Discuss/ Approve Resolution 2026-01-02 HAUC Board Elections
C. Discuss/ Approve Resolution 2026-01-03 2026 Board Schedule
D. Discuss/ Approve Resolution 2026-01-04 Lobby Hours
E. Discuss/ Approve Resolution 2026-01-05 Purchase Agreement Addendum #4
F. Ratification Resolution 2026-01-06 Landscape Contract
XI. Schedule Next Meeting - Wednesday, February 18, 2026 @ 12:00 pm
XII. Meeting Adjourned
XIII. Administrative Items:
1. Sign resolutions
2. eLOCCS Registration
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.