COMMISSION MEETING AGENDA
1) ROLL CALL
2) SWEARING IN OF NEW COMMISSIONER (attachment) Board Chair, William
Davis Page 1
3) INTRODUCTION OF NEW HIRE (verbal) Executive Director, Dan Nackerman
4) PUBLIC COMMENT - Each participant will be allowed three minutes for comment.
5) ANNOUNCEMENTS
6) MOTION TO APPROVE HASLC OPEN MEETING MINUTES OF FEBRUARY
23, 2026 (attachment) Page 3
7) MOTION TO APPROVE HASLC OPEN MEETING MINUTES OF MARCH 30,
2026 (attachment) Page 6
8) MOTION TO APPROVE HASLC SPECIAL MEETING MINUTES OF APRIL 9,
2026 (attachment) Page 11
9) MOTION TO APPROVE HASLC OPEN MEETING MINUTES OF APRIL 27,
2026 (attachment) Page 15
NEW BUSINESS
10) APPROVAL OF RESOLUTION 898-2026 Approving Budget Amendments to the
2025 Consolidated Budget. (attachment) CFO, Jennifer Nakao Page 19
11) APPROVAL OF RESOLUTION 899-2026 Assigning Project-Based Vouchers to the
First Step House Project for the Unhoused. (attachment) Executive Deputy Director
Page 26
12) APPROVE ACCOUNT RECONCILIATION (DEBT WRITE-OFFS) THROUGH
JAN 2026. (attachment) Page 31
13) AUDIT COMMITTEE REPORT (verbal) Commissioner, Brenda Koga
14) PRESENTATION OF 2025 AUDITED FINANCIAL STATEMENTS (verbal)
Auditor, Sean Ceder
15) APPROVE AMENDMENT TO (AND COMPLIANCE WITH) EXECUTIVE
DIRECTOR EMPLOYMENT AGREEMENT (attachment) Executive Deputy Director
Page 34
16) EXECUTIVE DIRECTOR REPORT (attachments) - Executive Director, Daniel
Nackerman Page 35
CONSENT CALENDAR REPORTS
17) TAYLOR SPRINGS RESIDENT CONCERNS REPORT: Letter from Management
(attachment) - Deputy Director, Zac Pau'u Page 36
18) HOUSING CHOICE VOUCHER PROGRAM - MONTHLY LEASING AND
BUDGET PERFORMANCE REPORT (attachment) - Director of Section 8, Jackie
Rojas Page 39
19) RESIDENT SUPPORT REPORT (attachment) - Deputy Director, Britnee Dabb
Page 41
20) KEY PERFORMANCE INDICATORS REPORT - APRIL 2026 (attachment) -
Deputy Director, Zac Pau'u Page 43
21) UPDATE ON LOW-INCOME HOUSING TAX CREDIT PROPERTY
COMPLIANCE - MAY 2026 (attachment) - Director of Property Management, Vicci
Jenkins Page 45
22)TENTATIVE CLOSED SESSION
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
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
v) Announce any closed session information if appropriate and compliant
23)COMMUNICATIONS
24)OTHER BUSINESS
25) 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.
Notice of Electronic or Telephone Participation
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Meeting Number: 2555 028 1343
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