AGENDA OF THE PROVO CITY HOUSING AUTHORITY BOARD OF COMMISSIONERS
https://us06web.zoom.us/j/89103326189?pwd=TWrCsl6G4bvo1Dt6FdvyxpCKFguWZM.1
Date: Time: Location:
January 21, 2025
3:00 p.m.
688 West 100 North
Provo, UT 84601
Opening Business
1. Welcome and Roll Call
2. Approval of Minutes of December 17, 2025 Board Meeting
Public Comment
1. 5 Minutes for Public Comment:
Executive
Report
1. RAD update
2. Staff engagement.
Discussion & Action Items
1. Review November Financials. (Approval)
2. Approval to enter into a 'task' agreement with Ballard Spar.
3. Approval of Project-Based subsidy for Sun Rise and Sunset properties.
4. Occupancy report
Closed Session
Review the performance of a public employee.
Adjourn:
Next Board Meeting: February 18, 2026
A copy of the agenda was posted on the State Public Meeting website (t http://www.utah.gov/pmn/index.html as well as at the Provo City Housing Authority on, Monday, January 15, and was also delivered to the Provo City Housing Authority Board members in compliance with the Utah Code 52-4-6. This agenda is made available to both the media and the public through the State Public Meeting website at http://www.utah.gov/pmn/index.html. In Compliance with the
Americans with Disabilities Act: Individuals requiring special accommodations during this meeting should contact the Chief Executive Officer at 801-900-5676 at least 24 hours before the meeting.
Notice of Special Accommodations (ADA)
In compliance with the American's with Disabilities Act, individuals needing special accommodations during this meeting should contact the Executive Director at 801-900-5676 at least 24 hours prior to meeting.
Notice of Electronic or Telephone Participation
Please direct any questions to the Executive Director at 801-900-5676.
Other Information
All times are approximate. Persons wanting to participate in agenda items should be in attendance at 3:00 p.m. Please direct any questions regarding the agenda to the Executive Director at 801-900-5676.