2025 January Housing Connect Board of Commissioners Meeting
Notice Tags
Housing and Community Development
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
January 15, 2025 11:30 AM
Event End Date & Time
January 15, 2025 12:15 PM
Description/Agenda
Public Notice of the January 2025 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 January 2025 Housing Connect Board of Commissioners Meeting will be held on Wednesday, January 15, 2025, 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
January 15, 2025 - 11:30 AM
WELCOME
GUESTS/PUBLIC COMMENT
ACTION ITEMS
- Adoption of Board Meeting minutes - 12.18.2024
- Resolution #1116 - Approval of PHA Management Software Vendor Selection and Intent of 5-yr Renewal Contract
- Resolution #1117 - Payment of BBA HVAC Repair June 18, 2024
- Resolution #1118 - Housing Connect Authorizing Bridge Loan from Enterprise and the RDA Loan for NCP
MONTHLY FINANCIAL REPORT
REAL ESTATE DEVELOPMENT REPORT
- NCP
- East 72
- Granger
- Other
CEO REPORT
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)
COMMISSIONERS' TIME
OTHER
- New Employees Since Last Board Meeting
- Asset Summary for Board (Property List)
- 2025 Board Meetings Dates & Timelines
ADJOURN
PLEASE NOTE: THIS MEETING WILL NOT BE HELD VIRTUALLY.
For any questions, please contact Janice Kimball by phone at (801) 284-4445 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) 284-4445.
Notice of Electronic or Telephone Participation
PLEASE NOTE: THIS MEETING WILL NOT BE HELD VIRTUALLY.