AGENDA OF THE PROVO CITY HOUSING AUTHORITY BOARD OF COMMISSIONERS
https://us06web.zoom.us/j/82201588099?pwd=7b77hUlHsbFEEbY0myrJbLSo0CUeKY.1
Date: Time: Location:
February 18, 2026
4:00 p.m.
688 West 100 North
Provo, UT 84601
Opening Business
1. Welcome and Roll Call
2. Approved the meeting minutes from January 21 and February 4th (joint meeting).
a.) Approval of the January 21, 2026, regular board meeting.
b.) Approval of February 4, 2026, Special Board meeting
Public Comment
1. 5 Minutes for Public Comment:
Executive
Report
1. Discussion on the RAD conversion
Discussion & Action Items
1. SEMAP Resolution 02-B-2026
2. Recommendation of the Purchase of 85N (approval)
3. Approval to enter into a 'task' agreement with Ballard Spar. (tentative)
Closed Session
Discussion of the performance of a public employee.
Adjourn:
Next Board Meeting: March 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, February 16, 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.