Meeting Location: 1776 S. West Temple, Salt Lake City, Utah or Electronic Video or Phone Conference
BOARD MEETING:
Monday, March 31, 2025
11:00 am - 2:00 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=me79b075cf221a9c3f071f42f5a310ef4
OR
https://signin.webex.com/join Then enter
Meeting number: 2559 950 0096
Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2559 950 0096 Password: 1776
If you need assistance connecting to the meeting remotely call 801-608-3394 during the scheduled time. Please call
801-428-0600 for more information or to request a meeting recording
BOARD MEMBERS
Mike Pazzi, Chair
Bill Davis, Vice Chair Tess Clark, Resident Board Member
Phil Bernal, Board Member Brenda Koga, Board Member
Palmer DePaulis, Board Member Fraser Nelson, Board Member
Vacant, Board Member Dave Manell, Board Member*
*Excused absence
One or more Board Members of HAME may participate via telephonic conference originated by the President and within the meanings accorded by Utah law, the Meeting may be an Electronic Meeting, and the Anchor Location shall be located at 1776 S. West Temple, Salt Lake City, Utah. In compliance with the Americans with Disabilities Act, persons requesting special accommodations during the meeting should notify HASLC not less than 24 hours prior to the meeting. If language assistance is needed, please call 801.428.0600.
BOARD MEETING AGENDA
1) Roll Call
2) Public Comment - each participant will be allowed 3 minutes for comment.
3) Motion to Approve HAME Open Meeting Minutes of February 24, 2025 (attachment) Board Chair / 3 minutes.
Page 1
4) New Business
5) Presentation of awards for Kelly Jorgensen HUD Field Office Director and Lily Gray with Gray Impact Consulting. President, Daniel Nackerman and Deputy Director Britnee Dabb Verbal
6) APPROVE RESOULTION # 861-2025 TO ADOPT AMENDEMNTS TO THE 2025 CONSOLIDATED BUDGET REVISION FOR HAME. (attachments) Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao / 15 minutes.
Page 24
7) CONSIDER AND ACCEPT FISCAL YEAR 2025 FINANCIAL STATEMENTS THROUGH JANUARY. (attachments) Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao / 15 minutes.
Page 27
8) DEVELOPMENT ACTIVITY SUMMARY. (attachments). President, Daniel Nackerman/ 15 minutes
Page 32
Reports
A) Key Performance Indicator Report, Property Mgmt.: Deputy Director, Zac Pau'u
Page 43
7) Tentative Closed Session
The Board will consider a motion to enter into Closed Session. A closed meeting may be held for specific purposes including, but not limited to:
a) Discuss Strategy with Respect to Purchase/Sale of Real Property
b) Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual
c) Discuss Strategy with Respect to Pending or Reasonably Imminent Litigation
A closed meeting may also be held for attorney-client matters that are privilege pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.
8) Adjournment
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 Angel Myers at 801-428-0600.