REGULAR BOARD MEETING AGENDA
Thursday, March 26th, 2026
12:00 PM
I.Prayer
II.Public Comments
III.Executive Director's Report
IV.Commissioner's Report
V.Utah County Status Update (Claudia Barillas)
VI.Financial Statement Report
VII.Voucher Program Report
VIII.DISCUSSION ONLY ITEMS
A.Board Retreat
B.360 Management Review
IX.Closed Meeting: Matters Pertaining to:
Real Estate
Legal
Staff
X.ACTION ITEMS
A.Discuss/ Approve Resolution 2026-03-01 Minutes Regular Board Meeting held 02-19-26
B.Discuss/ Ratification 2026-03-02 Ratify Orchard Grove Contracts
C.Discuss/ Ratification 2026-03-03 Ratify Cedar View Apts. Purchase
D.Discuss/ Approve Resolution 2026-03-04 Submission of SEMAP
E.Discuss/ Approve Resolution 2026-03-05 Civil Engineering Services
XI.Schedule Next Meeting - Thursday, April 16th, 2026 @ 12:00 pm
XII.Meeting Adjourned
XIII.Administrative Items:
1.Sign resolutions
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Christina Salazar at (801)373-8333, ext 129, 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 Christina Salazar at 801-373-8333, ext 129.