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 (attachment) Page 1
5) MOTION TO APPROVE HASLC OPEN MEETING MINUTES OF MARCH 30,
2026 (attachment) Page 3
6) MOTION TO APPROVE HASLC OPEN MEETING MINUTES OF APRIL 27,
2026 (attachment) Page 7
NEW BUSINESS
7) APPROVAL OF RESOLUTION 901-2026 Approving Budget Amendments to the
2025 Consolidated Budget. (attachment) CFO, Jennifer Nakao Page 11
8) APPROVE WRITE-OFFS (BAD DEBT) THROUGH January 2026 (attachment) -
Executive Deputy Director, Kim Wilford and CFO, Jennifer Nakao Page 13
CONSENT CALENDAR REPORTS
9) KEY PERFORMANCE INDICATORS REPORT - APRIL 2026 (attachment) -
Deputy Director, Zac Pau'u Page 17
10) 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
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 Josie DeJarnatt at 801-428-0600.
Notice of Electronic or Telephone Participation
WEB OPTIONS:
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TID=me8cfc6791fcf3263467f07ad5e566150
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Meeting Number: 2555 028 1343
Password: 1776
PHONE OPTION:
Dial: 1-650-479-3208 Access Code: 2555 028 1343 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