COMMISSION MEETING AGENDA
Meeting Location: 1776 S West Temple, Salt Lake City, Utah
or Electronic Video or Phone Conference
BOARD MEETING: Monday, March 30th, 2026
9:00 am - 12:00 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=m9fb8e26583f09ba510fde8f85c509d1a
OR
https://signin.webex.com/join Then enter
Meeting number: 2550 118 4999
Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2550 118 4999 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
Willam Davis Chair Fraser Nelson Vice Chair
Brenda Koga Commissioner Palmer DePaulis Commissioner
Tess Clark Commissioner
BOARD MEETING AGENDA
1. Roll Call
2. Public Comment - Each participant will be allowed 3 minutes for comment.
3. New Business:
a Authorize a General Contractor Agreement with
Pentalon Construction Inc. for Construction at 'Erma's at
Fairmont' Apartment Development Phase I and II in a Guaranteed
Maximum Amount of $33,545,578 Page 2
4. Unfinished Business
5. . Tentative Closed Session
At any time, the Commission may 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.
Typical Process: Motion to enter.
Vote to enter.
If entering, certain individuals may be rightly excluded.
After closed discussions motion and vote to end and resume open meeting
Any announcements from closed session
6. Communications:
7. Other Business:
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 Charlene Owen at 801-428-0600.