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2024 December Housing Connect Board of Commissioners Meeting

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General Information

Government Type
Special Service District
Entity
Housing Connect
Public Body
Board of Commissioners

Notice Information

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Notice Title
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.
Notice of Electronic or Telephone Participation
N/A

Meeting Information

Meeting Location
3970 S Main Street
Building C Classroom
Salt Lake City, UT 84107
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Contact Name
Sara Kramer
Contact Email
skramer@housingconnect.org
Contact Phone
801-284-4445

Notice Posting Details

Notice Posted On
December 13, 2024 10:02 AM
Notice Last Edited On
December 13, 2024 12:24 PM


Board/Committee Contacts

Board/Committee Contacts
Member Email Phone
Philip Bernal tito2bernal@hotmail.com (801)381-0219
Christine Gianchetta Nguyen cgnguyen14@gmail.com (801)699-2614
Jamie Ramos jcruz4you@gmail.com N/A
Kat Johnson katjohnson321@gmail.com (801) 736-8929
Michael Akerlow makerlow@slco.org (385) 468-4901
Wendy Leonelli wendy@jfisherco.com (801) 335-8500
Tanya Birks tbirks@saltlakecounty.gov (385) 468-4901

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