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2025 February 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
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.
Notice of Electronic or Telephone Participation
N/A

Meeting Information

Meeting Location
3970 S Main Street
Building C Classroom
Salt Lake City, UT 84117
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Contact Name
Sara Kramer
Contact Email
skramer@housingconnect.org
Contact Phone
801-284-4445

Notice Posting Details

Notice Posted On
February 14, 2025 01:08 PM
Notice Last Edited On
February 14, 2025 01:08 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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