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, February 21, 2024
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. March Board Meeting
VII. Closed Meeting: Matters Pertaining to:
Real Estate
Staff
Legal
VIII. ACTION ITEMS
A. Discuss/ Approve Resolution 2024-02-01 Minutes of Regular Board Meeting held 01-17-2024
B. Discuss/ Approve Resolution 2024-02-02 Fraud Assessment 2023 State of Utah
C. Discuss/ Approve Resolution 2024-02-03 Modify Resolution 2024-01-04 RE Purchase Agmt
D. Discuss/ Approve Resolution 2024-02-04 Inspection Agreement
IX. Schedule Next Meeting - Wednesday, March 20, 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.
Jeremy Runia
Executive Director
Hours
7:00AM - 5:30 PM
Monday -Thursday
Closed Friday
Board Members:
Steve White, Chair
David Tuckett, Vice-Chair
Amelia Gardner
April Smith
Suzanne Freeman
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.