REGULAR BOARD MEETING AGENDA
Wednesday, December 20, 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
B. Preliminary Grant Application
C. Springlake Apartments Pillar Repairs
VII. Closed Meeting: Matters Pertaining to:
Real Estate
Staff
Legal
VIII. ACTION ITEMS
A. Discuss / Approve Resolution 2023-12-01 Minutes of Regular Board Meeting held 11-15-2023
B. Discuss/ Approve Resolution 2023-12-02 Resolution to Approve Employee Benefits
C. Discuss/ Approve Resolution 2023-12-03 Approve 2023 Revised Budgets (All Programs)
D. Discuss/Approve Resolution 2023-12-04 Approve 2024 Proposed Budgets (All Programs)
E. Discuss/Approve Resolution 2023-12-05 Approve Owned Housing and HCV Write Offs
F. Discuss/Approve Resolution 2023-12-06 Approve 2023 Inventory Disposal List
IX. Schedule Next Meeting - Wednesday, January 17, 2024 @ 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.