BOARD MEETING AGENDA
1) ROLL CALL
2) PUBLIC COMMENT - Each participant will be allowed three minutes for comment.
3) ANNOUNCEMENTS
4) MOTION TO APPROVE HASLC OPEN MEETING MINUTES OF FEBRUARY
23, 2026 (attachments) Page 1
5) MOTION TO APPROVE HASLC OPEN MEETING MINUTES OF MARCH 30,
2026 (attachments) Page 4
6) MOTION TO APPROVE HASLC OPEN SPECIAL MEETING MINUTES OF
APRIL 9, 2026 (attachments) Page 8
7) MOTION TO APPROVE HASLC OPEN MEETING MINUTES OF APRIL 27,
2026 (attachments) Page 12
NEW BUSINESS
8) APPROVAL OF RESOLUTION 900-2026 Approving Budget Amendments to the
2025 Consolidated Budget. (attachment) CFO, Jennifer Nakao Page 16
9) REAL ESTATE DEVELOPMENT REPORT APRIL 2026 (attachments) - Executive
Director, Daniel Nackerman Page 18
10) APPROVE WRITE-OFFS (BAD DEBT) THRU JANUARY 2026 (attachments) -
Executive Deputy Director, Kim Wilford and CFO, Jennifer Nakao Page 31
11) PRESIDENT'S REPORT (attachments) - Executive Director, Daniel Nackerman
Page 33
CONSENT CALENDAR REPORTS
12) KEY PERFORMANCE INDICATORS REPORT - APRIL 2026 (attachments) -
Deputy Director, Zac Pau'u Page 34
13) TENTATIVE CLOSED SESSION (JOINT 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
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) Announcement from closed session if required and if compliant
14) COMMUNICATIONS
15) OTHER BUSINESS
16) 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
WEB OPTIONS:
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Meeting Number: 2555 028 1343
Password: 1776
PHONE OPTION:
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scheduled time. Please call
801-428-0600 for more information or to request a meeting recording