Meeting Location: 1776 S. West Temple, Salt Lake City, Utah or Electronic Video or Phone Conference
REGULAR MEETING:
Monday, April 29, 2024
11:00 am - 2:00 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.webex.com/housingauthorityofsaltlakecity/j.php?MTID=m17222e3e1fa9cb12ec66a808827f4f79
OR
https://signin.webex.com/join Then enter
Meeting number: 2662 349 9164
Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2662 349 9164 Password: 1776
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 Pazzi, Board Chair
Bill Davis, Vice Chair Phil Bernal, Board Member
Brenda Koga Board Member Tess Clark, Board Member
Palmer DePaulis, Board Member Fraser Nelson, Board Member
Amy Hawkins, 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) Public Comment - each participant will be allowed 3 minutes for comment.
3) Motion to Approve HAME Open Meeting Minutes of March 25, 2024. (attachment) Board Chair / 3 minutes. Page 1
4) New Business
5) HONORING OF JEFF STOWELL WITH DEPARTMENT OF HOSUING AND URBAN
DEVELOPMENT (HUD). President, Daniel Nackerman and Deputy Director, Britnee Dabb/ 7 minutes
Verbal
6) CONSIDER AND ACCEPT FINANCIAL REPORTS THROUGH FEBRUARY 2024. (attachments) Finance Director, Joe Reagan / 15 minutes
Page 9
Reports
A) Key Performance Indicator Report, Property Mgmt.: Deputy Director, Zac Pau'u
Page 14
B) Activity Development Summary: President, Daniel Nackerman Page 16
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 § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.
8) Adjournment
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 Charlene Owen at 801-428-0600.