Meeting Location: 1776 S. West Temple, Salt Lake City, Utah or Electronic Video or Phone Conference
BOARD MEETING:
Monday, February 23, 2026
11:00 am - 2:00 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=me2a6af46d0033a02cd0b86462627efdd
OR
https://signin.webex.com/join Then enter
Meeting number: 2553 070 2328
Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2553 070 2328 Password: 1776
If you need assistance connecting to the meeting remotely call 801-608-3394 during the scheduled time. Please call
801-428-0600 for more information or to request a meeting recording
BOARD MEMBERS
Bill Davis, Chair
Darin Mano, Vice Chair Tess Clark, Resident Board Member
Phil Bernal, Board Member Brenda Koga, Board Member
Palmer DePaulis, Board Member Fraser Nelson, Board Member
Dave Mansell, Board Member
One or more Board Members of HAME may participate via telephonic conference originated by the President and within the meanings accorded by Utah law, the Meeting may be an Electronic Meeting, and the Anchor Location shall be located at 1776 S. West Temple, Salt Lake City, Utah. In compliance with the Americans with Disabilities Act, persons requesting special accommodations during the meeting should notify HASLC not less than 24 hours prior to the meeting. If language assistance is needed, please call 801.428.0600.
BOARD MEETING AGENDA
1. Roll Call
2. Public Comment - each participant will be allowed 3 minutes for comment.
3. Motion to Approve HAME Open Meeting Minutes of January 26, 2026, and Special
Meeting Minutes of February 12, 2026. (attachment) Board Chair / 3 minutes.
Page 1
4. STATUS UPDATE ON GENERAL CONTRACTOR AGREEMENT WITH PENTALON CONSTRUCTION INC. AND DRAFT PROPERTY MANAGEMENT AGREEMENT FOR ERMA'S AT FAIRMONT APARTMENT DEVELOPMENT PHASE I AND II. President, Daniel Nackerman, and Development Manager, Siah Siabi / 15 minutes
Page 38
5. CONSIDER AND ACCEPT FISCAL YEAR 2025 FINANCIAL STATEMENTS
THROUGH DECEMBER. (attachments) Deputy Executive Director, Kim Wilford and CFO,
Jennifer Nakao / 8 minutes. Page 40
6. PRESENTATION OF THE REAL ESTATE DEVELOPMENT REPORT. (attachments). President, Daniel Nackerman/ 10 minutes.
Page 46
Reports
A) Key Performance Indicator Report, Property Mgmt.: Zac Pau'u, Deputy Director
Page 58
7) Tentative Closed Session
The Board will consider a motion to enter into Closed Session. A closed meeting may be held for specific purposes including, but not limited to:
a) Discuss Strategy with Respect to Purchase/Sale of Real Property
b) Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual
c) Discuss Strategy with Respect to Pending or Reasonably Imminent Litigation
A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code ยง 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.
8) Adjournment
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Angel Myers at 801-428-0600.