2024 December Housing Connect Board of Commissioners Meeting
Notice Tags
Housing and Community Development
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
December 18, 2024 11:30 AM
Event End Date & Time
December 18, 2024 02:00 PM
Description/Agenda
Public Notice of the December 2024 Board of Commissioners Meeting
for the Housing Authority of the County of Salt Lake
(doing business as Housing Connect)
TO WHOM IT MAY CONCERN:
The December 2024 Housing Connect Board of Commissioners Meeting will be held on Wednesday, December 18, 2024, at 11:30 a.m. at the Bud Bailey Apartments, Building C Classroom, located at 3970 S. Main Street, Salt Lake City, Utah 84107.
The agenda for the meeting will go as follows:
AGENDA
REGULAR MEETING
December 18, 2024 - 11:30 AM
WELCOME
GUESTS/PUBLIC COMMENT
ACTION ITEMS
- Board Meeting minutes - 11.20.2024
- Housing Connect Staff Bonus 2024
- Resolution #1113 - Adoption of 2025 Housing Connect Budget
- Resolution #1114 - Public Housing Admissions and Continued Occupancy Policy (ACOP) Updates
- Resolution #1115 - Housing Connect Funding Advance - New City Plaza (NCP)
REAL ESTATE DEVELOPMENT REPORT
- NCP
- East 72
- Granger
- Other
MONTHLY FINANCIAL REPORT
CEO REPORT
CLOSED MEETING
- Personnel (character, competency, health)
- Litigation
- Real property transactions
- Security personnel, devices, or systems deployment
CLOSED MEETING
- Investigations of criminal misconduct
- Private/protected information (Utah Procurement Code)
COMMISSIONERS' TIME
OTHER
- New Employees Since Last Board Meeting
- Annual PHA Plan and MTW Supplement to PHA Plan - HUD Approval Letter
- MTW Plan - Statutory Requirements Compliance Assessment for 2023
- Continuum of Care Update
- Asset Summary for Board (Property List)
- 2025 Board Meetings Dates & Timelines
ADJOURN
For any questions, please contact Janice Kimball by phone at (801) 284-4423 or by e-mail at jjkimball@housingconnect.org.
Thank you.
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.