HOUSING AUTHORITY OF SALT LAKE CITY
Housing Authority of Salt Lake City
1776 South West Temple
Monday, November 22, 2010
11:00 a.m. �¢���� 12:00 p.m.
Please call 487-2161 ext. 1244 for more information
Board Members
Dave Mansell, Board Chair Buzz Welch, Commissioner
Jennifer Bruno, Commissioner Phil Bernal, Commissioner
Julie Schleck, Commissioner Valda Tarbet, Commissioner
The Housing Authority of Salt Lake City is committed to our Mission:
To provide affordable housing opportunities for our community.
BOARD MEETING AGENDA
1. Roll Call
2. Motion to Approve HASLC Minutes of October 25, 2010 (attachment)
3. New Business
A. Announce Dan George Ten Year Service Award - Joe
B. Farewell to Commissioners Green and Schleck �¢���� Dave/Bill
C. Discuss and Approve Management Promotion �¢���� Dave/Bill (May be Discussed in Closed Meeting)
D. Report on Board NAHRO Conference �¢���� Dave
E. Discuss and Approve Bad Debt Write Offs �¢���� Kathy (attachment) (May be Discussed in Closed Meeting)
4. Unfinished Business
A. Update on Property Sales Pertaining to Public Housing Disposition �¢���� Kathy
B. Update on Health Insurance �¢���� Kathy
C. Update on Taylor Springs Ribbon Cutting �¢���� Bill
5. Communications
A. Taylor Springs Development Report �¢����Bill/Joe/Kathy
6. Executive Director�¢����s Report
7. Recess to HAME and HDC Meetings
8. Motion to Recess Open Meeting and hold Closed Meeting to:
A. Discuss Strategy with Respect to Purchase/Sale of Real Property
B. Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual
C. Discuss Pending or Reasonably Imminent Litigation
9. Reconvene HASLC Meeting
10. Motion to Approve Closed Meeting Minutes of August 30, 2010 (attachment)
11. Other Business
12. Adjournment
HOUSING ASSISTANCE MANAGEMENT ENTERPRISE
Housing Authority of Salt Lake City
1776 South West Temple
Monday, November 22, 2010
11:00 a.m. �¢���� 12:00 p.m.
BOARD MEETING AGENDA
1. Roll Call
2. Motion to Approve HAME Minutes of September 27, 2010 (attachment)
3. New Business
A. Discuss and Approve Bad Debt Write Offs �¢���� Kathy (attachment)
4. Unfinished Business
A.
5. Motion to Recess Open Meeting and hold Closed Meeting to:
A. Discuss Strategy with Respect to Purchase/Sale of Real Property
B. Discuss the Character or Professional Competence of an Individual
C. Discuss Pending or Reasonably Imminent Litigation
6. Reconvene HAME Meeting
7. Report of President
8. Communications
9. Other Business
10. Schedule Interim Electronic Meeting (If Needed)
11. Adjournment
HOUSING DEVELOPMENT CORPORATION
Housing Authority of Salt Lake City
1776 South West Temple
Monday, November 22, 2010
11:00 a.m. �¢���� 12:00 p.m.
BOARD MEETING AGENDA
1. Roll Call
2. Motion to Approve HDC Minutes of September 27, 2010 (attachment)
3. New Business
A. Discuss and Approve Bad Debt Write Offs �¢���� Kathy (attachment)
4. Unfinished Business
5. Motion to Recess Open Meeting and hold Closed Meeting to:
A. Discuss Strategy with Respect to Purchase/Sale of Real Property
B. Discuss the Character or Professional Competence of an Individual
C. Discuss Pending or Reasonably Imminent Litigation
6. Reconvene HDC Meeting
7. Report of President
8. Communications
9. Other Business
10. Schedule Interim Electronic Meeting (If Needed)
11. Adjournment
Notice of Special Accommodations (ADA)
Please contact Katie Potter at 801-487-2161 Ext. 1244.