Tooele County Housing Authority (TCHA) Board of Commissioners will be holding a regularly scheduled Board Meeting on Thursday, February 5, 2026, at 3:00 pm (66 West Vine Street, Tooele, Utah 84074)
1. Welcome
2. Roll Call
3. New Business:
a. Approval of October 23, 2025 meeting minutes.
b. 4th Quarterly Financial Statements and Year End Transfers- Todd Brashear (TCHA Accountant)
c. Resolution 2026-01 Overall TCHA Budget for 2026- Todd Brashear (TCHA Accountant)
d. Resolution 2026-02 Write off stale dated checks and bad debt 2025 calendar year- Todd Brashear (TCHA Accountant)
e. Motion to Adjourn Open Session and Convene Closed Session (Roll Call Vote)
f. Closed Session
i. Reasons for closure:
1. Personnel - Consideration of Cost-of-Living Raises (COLA), staff Salary Adjustments/Bonuses, and revisions to scope of responsibilities
2. Strategy session to discuss the purchase of real property - Real Estate opportunity for purchase of 18 entitled building lots for three 6-plexes in Grantsville (Mutual Self Help Program)
g. Board Action on Topics Discussed in Closed Session
i. Personnel - COLA and staff salary adjustments
ii. Mutual Self Help Program - Consideration of Board Authorization for Executive Director to Pursue Funding Opportunities for Grantsville Lots.
h. Board Appointments & Vacancies
i. South Tooele County (south of Stockton)
ii. Grantsville area - Todd Castagno's term expired 12/31/25
iii. Sector representation goal: Attorney, Community
i. Crown & 5-Plex Property Management Contract Awarded
j. Administrative Plan Updates Pending
4. Executive Director Report
5. Old Business:
a. Legal Services
b. Harvey subdivision update
6. Other
7. Adjourn
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disability Act, Individuals needing special accommodations during this meeting should notify Karen Kuipers, Housing Authority Director, at 435-241-3552 prior to the meeting.
Notice of Electronic or Telephone Participation
Board members may attend electronically.
Microsoft Teams
Meeting ID: 214 142 637 540 43
Passcode: b88fK6tf