2024 October Housing Connect Board of Commissioners Meeting
Notice Tags
Housing and Community Development
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
October 16, 2024 11:30 AM
Event End Date & Time
October 16, 2024 01:30 PM
Description/Agenda
On Wednesday, October 16, 2024, at 11:30 a.m., the October 2024 Housing Connect Board of Commissioners meeting will take place in person at the Bud Bailey Apartments, Building C classroom (3970 S. Main Street, Salt Lake City, Utah 84107).
The agenda for the meeting will go as follows:
AGENDA
REGULAR MEETING
October 16, 2024 - 11:30 AM
WELCOME
GUESTS/PUBLIC COMMENT
ACTION ITEMS
- New Board Commissioner - Jamie Ramos
- Approval of Housing Connect 2023 audit
- Board Meeting minutes - 09.18.24
CLOSED MEETING
- Personnel (character, competency, health)
- Litigation
- Real property transactions
- Security personnel, devices, or systems deployment
- Investigations of criminal misconduct
- Private/protected information (Utah Procurement Code)
MONTHLY FINANCIAL REPORT
- August financial report
- Restricted/unrestricted reserves
- 2025 budget calendar timeline
QUARTERLY REPORTS
- Services and Supportive Housing
- Operations
- Housing Choice Voucher/Section 8
REAL ESTATE DEVELOPMENT REPORT
- New City Plaza (NCP)
- East 72
- Granger
- 44 North
- Kearns Project
CEO's REPORT
COMMISSIONERS' INPUT
OTHER
- Staff changes
- Property list
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 Janice Kimball - Chief Executive Officer, at (801) 284-4423.