HAME BOARD MEETING
Meeting Location: 1776 S. West Temple, Salt Lake City, Utah
or Electronic Video or Phone Conference
BOARD MEETING: October 26, 2026
9:00 a.m. - 12:00 p.m. Mountain Time
Zoom link: https://us06web.zoom.us/j/84659843561?pwd=LpDHfZatm78waLcjwgvRaCIeWb3Y2O.1
Meeting ID: 846 5984 3561
Passcode: 1776
Phone option: +1 253-215-8782 (Tacoma) or +1 346-248-7799 (Houston); Meeting ID: 846 5984 3561;
Passcode: 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.
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 SEPTEMBER 28, 2026 HAME OPEN MEETING
MINUTES
(attachments) William Davis, Chair
Page 1
NEW BUSINESS
5. RESOLUTION 909-2026 - FY26 BUDGET AMENDMENTS
(attachments) Jennifer Nakao, Chief Financial Officer and Kim Wilford, Deputy Executive
Director
Page 4
6. REAL ESTATE DEVELOPMENT REPORT - OCTOBER 2026
(attachments)Siah Siabi, Development Manager and Daniel Nackerman, Executive Director
Page 8
7. FISCAL YEAR 2026 FINANCIAL STATEMENTS THROUGH SEPTEMBER
(attachments) Jennifer Nakao, Chief Financial Officer and Kim Wilford, Deputy Executive
Director
Page 23
CONSENT CALENDAR REPORTS
8. KEY PERFORMANCE INDICATORS - SEPTEMBER 2026
(attachments) Vicci Jenkins, Director of Property Management and Zac Pau'u, Deputy
Director
Page 29
9. 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.
10. ANY ANNOUNCEMENTS FROM CLOSED SESSION
11. COMMUNICATIONS
12. OTHER BUSINESS
13. 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.