Housing Development Corporation
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); enter Meeting ID
846 5984 3561 and 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 HDC 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 HDC 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 HDC OPEN MEETING
MINUTES
(attachments) William Davis, Chair
Page 1
NEW BUSINESS
5. RESOLUTION 910-2026: FY26 BUDGET AMENDMENTS
(attachments) Jennifer Nakao, Chief Financial Officer
Page 4
6. FISCAL YEAR 2026 FINANCIAL STATEMENTS THROUGH
SEPTEMBER
(attachments) Jennifer Nakao, Chief Financial Officer
Page 7
CONSENT CALENDAR REPORTS
7. HOUSING DEVELOPMENT CORPORATION KEY PERFORMANCE
INDICATORS (KPIs) - SEPTEMBER 2026
(attachments) Vicci Jenkins, Director of Property Management
Page 9
8. 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.
9. ANY ANNOUNCEMENTS FROM CLOSED SESSION
10. COMMUNICATIONS
11. OTHER BUSINESS
12. 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.