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Meeting ID: 621 303 8091
Agenda
Thursday, August 19th, 2021, 12:00pm
1. Call to Order.
2. Approval of Minutes for July regular board meeting.
3. Report from County, City and MACLT Liaison
4. Citizens to Be Heard
5. July Financials
6. Executive Directors Report
7. Discussion and Action Items -
a) Discussion Item - Nisely Proposed Home Gift to HASU - Dane Brewer
b) Discussion Item - Discussion of implementing exit interviews for MSH families - Cathy Bonde
c) Resolution 2021-003 - A resolution to borrow for a LIHTC applications for CROWN at Arroyo Crossing, LLC.
d) Resolution 2021-004 - A resolution to borrow for a LIHTC application for Skyline Arch Apartments, LLC
e) Discussion and Possible Action Item - Discussion and Possible Adoption of HASU's FY 2021 Fraud Risk Assessment and Establishing a Formal Audit Committee - Cathy Bonde, Ben Riley
f) Standing Items - Cathy Bonde
8. Closed Meeting - Strategy session to discuss sale of real property.
9. Adjourn
Public citizen requests for inclusion on an agenda and supporting documentation must be received by 5:00 PM on the Friday prior to a regular board Meeting and forty-eight (48) hours prior to any Special board Meeting. Information relative to these meetings/hearings may be obtained at the Housing Authority of Southeastern Utah Office, 321 East Center Street, Moab, Utah; (435) 259-5891.
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 Fremont Woodward, Housing Authority of Southeastern Utah, 435-259-5891.