REGULAR BOARD MEETING AGENDA
Thursday, October 15, 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 2026-10-01 Minutes Regular Board Meeting held 09-24-2026
B.
Discuss/ Approve Resolution 2026-10-02 Approve Submission of HAUC Annual Plan
C.
Discuss/ Approve Resolution 2026-10-03 Approve Pursuing Line of Credit with Accordia Bank
D.
Discuss/ Approve Resolution 2026-10-04 Approve Counter Offer 376 N 400 W Orem
E.
Discuss/ Approve Resolution 2026-10-05 COLA
X.
Schedule Next Meeting - Thursday, November 19, 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.