Meeting Location: 1776 S. West Temple, Salt Lake City, Utah
or Electronic Video or Phone Conference
BOARD MEETING: Monday, September 28, 2026
9:00 a.m. - 12:00 p.m.
WEB OPTIONS:
Join online using https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=mdb943d889b4c6726a3907219b45fd07b
Meeting Number: 2559 110 0845
Password: 1776
Join from a video system or application:
Dial 25591100845@webex.com, or dial 173.243.2.68 and enter the meeting number.
Meeting password for video system: 1776
PHONE OPTION:
Dial: +1-650-479-3208 Toll Access Code: 25591100845 Password: 1776
Global call-in numbers: https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/globalcallin.php?MTID=md15fbd152670a4aa768c46fa57d52b0c
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.
One or more members of the HAME Board may participate via electronic conference originated by the Executive Director and, within the meanings accorded by Utah law, the meeting may be an Electronic Meeting. The Anchor Location shall be located at 1776 S. West Temple, Salt Lake City, Utah. In compliance with the Americans with Disabilities Act, persons requesting special accommodations during the meeting should notify HAME not less than 24 hours prior to the meeting. If language assistance is needed, please call 801-428-0600.
THE HOUSING AUTHORITY OF SALT LAKE CITY IS COMMITTED TO OUR MISSION:
To provide affordable housing opportunities as a stable base for our community.
BOARD MEMBERS
William Davis
Chair Tess Clark
Vice Chair
Brenda Koga
Board Member Dave Mansell
Board Member Phil Bernal
Board Member Fraser Nelson
Board Member
Palmer DePaulis
Board Member Deborah Chiquito
Board Member Turner Bitton
Board Member
BOARD MEETING AGENDA
1. ROLL CALL
2. PUBLIC COMMENT - Each participant will be allowed three minutes for comment.
3. ANNOUNCEMENTS
4. APPROVAL OF THE AUGUST 31, 2026 HAME OPEN MEETING MINUTES (attachments) Page 1
NEW BUSINESS
5. RESOLUTION 907-2026 - RATIFICATION OF ACTIONS APPROVED AT THE AUGUST 31, 2026 BOARD MEETING (attachments) - Executive Director, Daniel Nackerman Page 6
6. RESOLUTION 908-2026 - APPROVAL OF THE FY 2027 HAME OPERATING BUDGET (attachments) - CFO, Jennifer Nakao Page 8
7. REAL ESTATE DEVELOPMENT REPORT - SEPTEMBER 2026 (attachments) - Executive Director, Daniel Nackerman Page 10
CONSENT CALENDAR REPORTS
8. FISCAL YEAR 2026 FINANCIAL STATEMENTS THROUGH AUGUST (attachments) - CFO, Jennifer Nakao Page 27
9. KEY PERFORMANCE INDICATORS - AUGUST 2026 (attachments) - Deputy Director, Zac Pau'u Page 33
10. TENTATIVE CLOSED SESSION
a. At any time, the Board may consider a motion to enter into a closed session. A closed session may be held for specific purposes including, but not limited to:
i. Discuss strategy with respect to the purchase or 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 session may also be held for attorney-client matters privileged under Utah Code ยง 78B-1-137 and for other lawful purposes that satisfy the applicable requirements of the Utah Open and Public Meetings Act.
Typical Process
v. Motion to enter.
vi. Vote to enter.
vii. If the Board enters a closed session, individuals whose attendance is not necessary for the authorized discussion may be excluded.
viii. After the closed-session discussion, the Board will consider a motion and vote to end the closed session and resume the 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.