REGULAR BOARD MEETING AGENDA
Thursday, August 20, 2026
12:00 PM
I. Prayer
II. Public Comment
III. Operations Update
IV. Commissioner's Report
V. Utah County Status Update (Claudia Barillas)
VI. Financial Statement Report
VII. Development Update - John Kay
VIII. Closed Meeting: Matters Pertaining to:
Real Estate
Legal
Staff
IX. ACTION ITEMS
A. Discuss/ Approve Resolution 2026-08-01 Minutes Regular Board Meeting held 07-16-2026
B. Discuss/ Approve Resolution 2026-08-02 List Orem Blvd. Condos for Sale
C. Discuss/ Approve Resolution 2026-08-03 Make Offer on Orem 4-plex
D. Discuss/ Approve Resolution 2026-08-04 Make Offer on 376 W 400 N Orem
E. Discuss/ Approve Resolution 2026-08-05 Yardi Annual Service Invoice
F. Discuss/ Approve Resolution 2026-08-06 Approve Using CDBG money from Utah County
X. Schedule Next Meeting - Thursday, September 17, 2026 @ 12:00 pm
XI. Meeting Adjourned
XII. Administrative Items:
1. Sign resolutions
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Amber Maxwell at (801)373-8333, ext. 107, at least 24 hours before the meeting. Participants may be attending via phone at (801) 373-8336.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Amber Maxwell at 801-373-8333, ext 107.