Welcome
2.
Roll Call
3.
Executive Director Report
4.
New Business:
a.
Minutes from October 25, 2023
b.
4th Quarter Financial Statements and year end transfers- Todd Brashear (TCHA Accountant)
c.
Resolution 2024-01 Write off stale dated checks and bad debt 2023 calendar year- Todd Brashear (TCHA Accountant)
d.
Consideration of Cost of Living Raises (COLA) and staff Salary adjustments-Bonuses
e.
Resolution 2024-02 Overall TCHA Budget for 2024- Todd Brashear (TCHA Accountant)
f.
State Treasurer Privacy Policy
g.
Resolution 2024-04 Administrative policy updates regarding Shelter Plus Care Program
h.
Resolution 2024-03 SEMAP- Section Eight Management Assessment Program
5.
Old Business:
k. Harris Community Villages, LLC update
Closed Session:
n. Legal matter regarding contract noncompliance with excavation company
7. Other
8.
Adjourn
Board members may attend electronically.
Pursuant to the Americans with Disability Act, individuals needing special accommodations during this meeting should notify Tooele County Housing Authority at 435-882-7875 prior to the meeting.
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disability Act, Individuals needing special accommodations during this meeting should notify DeAnn Christiansen, Housing Authority Director, at 435-882-7875 prior to the meeting.