Meeting Location: Electronic Video or Phone Conference
SPECIAL MEETING:
Wednesday, February 21, 2024
4:00 pm - 5:00 pm
WEB OPTIONS:
https://us06web.zoom.us/j/84647756881?pwd=pwDNNBWYarzi5aP89Z0PJXRu8BJ1RD.1
Meeting ID: 846 4775 6881
Password: 1776
PHONE OPTION:
Dial 1-253-205-0468, then meeting ID: 846 4775 6881# and follow prompts
If you need assistance connecting to the meeting remotely call 801-608-3394 during the scheduled time. Please call
801-428-0600 for more information or to request a meeting recording
BOARD MEMBERS
Mike A. Pazzi, Board Chair
Bill Davis, Vice Chair Phil Bernal, Board Member
Brenda Koga Board Member Tess Clark, Board Member
Palmer DePaulis, Board Member
One or more Board Members of HAME may participate via telephonic conference originated by the President and within the meanings accorded by Utah law, the Meeting may be an Electronic Meeting, and the Anchor Location shall be located at 1776 S. West Temple, Salt Lake City, Utah. In compliance with the Americans with Disabilities Act, persons requesting special accommodations during the meeting should notify HASLC not less than 24 hours prior to the meeting. If language assistance is needed, please call 801.428.0600.
BOARD MEETING AGENDA
1) Roll Call
2) New Business
1) SUNDAY ANDERSON PROJECT UPDATE AND AUTHORIZATION FOR THE PRESIDENT TO (1) RESPOND TO A SALT LAKE COUNTY RFP FOR DEVELOPMENT OF SUCH PROJECT, (2) EXECUTE RELATED RFP DOCUMENTS, (3) NEGOTIATE WITH THE COUNTY IF SELECTED, AND (4) EXECUTE OTHER AGREEMENTS WITH THE COUNTY MATERIALLY WITHIN THE SCOPE OF THE RFP RESPONSE. (attachments). Vice President Real Estate Development, Jonathan Olson and President, Daniel Nackerman / 30 minutes
Page 1
7) Tentative Closed Session
The Board will consider a motion to enter into Closed Session. A closed meeting may be held for specific purposes including, but not limited 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 Strategy with Respect to Pending or Reasonably Imminent Litigation
A closed meeting may also be held for attorney-client matters that are privilege pursuant to Utah Code ยง 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Angel Myers at 801-428-0600.