2025 February Housing Connect Board of Commissioners Meeting
Notice Tags
Housing and Community Development
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
February 19, 2025 11:30 AM
Event End Date & Time
February 19, 2025 02:00 PM
Description/Agenda
Public Notice of the February 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 February 2025 Housing Connect Board of Commissioners Meeting will be held on Wednesday, February 19, 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
February 19, 2025 - 11:30 AM
WELCOME
GUESTS/PUBLIC COMMENT
ACTION ITEMS
- Adoption of Board Meeting minutes - 1.15.2025
- Resolution #1119: Write Off Collection Losses for Public Housing and Section 8
- Resolution #1120: WVC Housing Authority Voucher Transfer
- Resolution #1121: Housing Connect 44 North Omnibus Closing Resolution
QUARTERLY REPORT
- Property Operations
QUARTERLY REPORT
- Housing Choice Vouchers (HCV) & Eligibility
QUARTERLY REPORT
- Supportive Housing
QUARTERLY REPORT
- Resident Services
ANNUAL GRANT REPORT
- 2024 Government Grants and Contracts Summary
MONTHLY FINANCIAL REPORT
- December 2024 Financial Report Memo
- Dec24 Financial Summary of Programs
- Housing Connect Reserves Report Memo
REAL ESTATE DEVELOPMENT REPORT
- New City Plaza
- East 72
- Granger Apartments
- 44 North
- Kearns Project
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
- CoC Updates (Continuum of Care)
- HUD Management Decision Letter RE: 2023 Auditor Finding
- Fair Housing Complaint: Closure Notification from HUD
- SEMAP CY 2024
o SEMAP CY2024 (attachment: 101 pgs)
- Hunter Hollow Completion Letter
- Hiring Update
- Asset Summary for Board (Property List)
- 2025 Board Meetings Dates & Timelines
ADJOURN
For any questions, please contact Janice Kimball by phone at (801) 284-4445 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) 284-4423.