BOARD MEETING AGENDA
1) ROLL CALL
2) PUBLIC COMMENT - Each participant will be allowed three minutes for comment.
3) ANNOUNCEMENTS
4) Motion to Approve: HAME Open Meeting Minutes of February 23, 2026 (attachments)
Page 1
5) Motion to Approve: HAME Open Meeting Minutes of March 30, 2026 (attachments)
Page 58
6) Motion to Approve: HAME Open Meeting Minutes of the Special Board Meeting of
April 9, 2026(attachments) Page 94
NEW BUSINESS
7) REAL ESTATE DEVELOPMENT REPORT APRIL 2026 (attachments) - Executive
Director, Daniel Nackerman and Development Executive, Siah Siabe Page 105
8) KEY PERFORMANCE INDICATORS REPORT:- APRIL 2026 (attachments) -
Deputy Director, Zac Pau'u Page 118
9) CONSIDER AND ACCEPT FISCAL YEAR 2026 FINANCIAL STATEMENTS
THROUGH MARCH 2026 (attachments) - Executive Deputy Director, Kim Wilford
and CFO, Jennifer Nakao Page 120
10) TENTATIVE CLOSED SESSION JOINTLY WITH HASLC
a) At any time, the Commission may consider a motion to enter into a Closed Session. A closed
meeting may be held for specific purposes including, but not limited to:
i) Discuss Strategy with Respect to Purchase/Sale of Real Property
ii) Discuss the Character, Professional Competence, or Physical or
Mental Health of an Individual - Employment Contract
iii) Discuss Strategy with Respect to Pending or Reasonably Imminent
Litigation
iv) 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.
b) Typical Process:
i) Motion to enter.
ii) Vote to enter.
iii) If entering, certain individuals may be rightly excluded.
iv) After closed discussions motion and vote to end and resume open meeting
11) ANY ANNOUNCEMENTS FROM CLOSED SESSION
12) COMMUNICATIONS
13) OTHER BUSINESS
14) 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.