Meeting Location: 1776 S West Temple, Salt Lake City, Utah
or Electronic Video or Phone Conference
BOARD MEETING: Monday, March 30, 2026 9:00 am - 12:00 pm
WEB OPTIONS:
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Meeting number: 2555 230 8586
Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2555 230 8586 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
One or more Commissioners of HASLC may participate via electronic conference originated by the Executive
Director 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.
The Housing Authority of Salt Lake City is committed to our mission: To provide affordable housing opportunities as a stable base for our community
Board of Commission Members
Bill Davis Chair
Unassigned Vice Chair
Tess Clark Board Member Brenda Koga Board Member
Phil Bernal Board Member Dave Mansell Board Member
Palmer DePaulis Board Member Fraser Nelson Board Member
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 February 23, 2026 (attachment)
Board Chair - 3 minutes Page 1
New Items
4. RESOLUTION 896-2026 APPROVING AND AUTHORIZING ITS PRESIDENT TO EXECUTE AN OMNIBUS WRITEEN CONSENT AND RELATED ACTIONS FOR THE FINANCIAL CLOSING OF ERMA'S AT FAIRMONT. such as execution of transaction and partner documents for equity, construction, loans, and related - 51 documents at present. (attachments) President, Daniel Nackerman - 15 minutes Page 2
5. ACCOUNT RECONCILIATION (Write Offs). (attachments) Deputy Executive
Director, Kim Wilford and CFO, Jennifer Nakao - 15 minutes Page 17
6. FISCAL YEAR 2026 FINANCIAL STATEMENTS THROUGH FEBRUARY.
(attachments) CFO, Jennifer Nakao - 5 minutes Page 19
7. DEVELOPMEN ACTIVITY SUMMARY. (attachments) Executive Director, Dan
Nackerman - 15 minutes Page 24
8. KEY PERFORMANCE INDICATORS FEBRUARY 2026. (attachments) Deputy
Director, Zac Pau'u - 2 minutes Page 37
9. PRESIDENT UPDATE. (attachments) Executive Director, Dan Nackermaqn - 5
minutes Page 40
10. Unfinished Business
11. Tentative Closed Session
The Board will consider a motion to enter a 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.
12. 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 Josie Dejarnatt at 801-428-0600.