Housing Authority of Utah County
485 N Freedom Blvd, Provo, Utah 84601
(801) 373-8333 TDD and Voice
(801) 373-2270 Fax
http://www.housinguc.org
REGULAR BOARD MEETING AGENDA
Wednesday, November 15, 2023
12:00 PM
I. Prayer
II. Public Comments
III. Director's Report
IV. Commissioner's Report
V. Financial Statement update
VI. DISCUSSION ONLY ITEMS
A. Board Member Recommendation Status Report
VII. Closed Meeting: Matters Pertaining to:
Real Estate
Staff
Legal
VIII. ACTION ITEMS
A. Discuss / Approve Resolution 2023-11-01 Minutes of Regular Board Meeting held 10-18-2023
B. Discuss/ Approve Resolution 2023-11-02 Springlake 2024 Budget Amendment
C. Discuss/ Approve Resolution 2023-11-03 EJ Architecture Proposal
IX. Schedule Next Meeting - Wednesday, December 20, 2023 @ 12:00 pm
X. Meeting Adjourned
XI. 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 prior to the meeting. Participants may
be attending via phone (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 Smith at 801-373-8333, ext 107.