2025 April Housing Connect Board of Commissioners Meeting
Notice Tags
Housing and Community Development
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
April 16, 2025 11:30 AM
Event End Date & Time
April 16, 2025 01:30 PM
Event Deadline Date & Time
04/16/25 02:00 PM
Description/Agenda
The April 2025 Housing Connect Board of Commissioners Meeting will be held on Wednesday, April 16, 2025, at 11:30 a.m.; the Board of Commissioners will meet virtually. Please RSVP to Lori Berry at lberry@housingconnect.org or (801) 284-4445.
The agenda for the meeting will go as follows:
AGENDA
REGULAR MEETING
APRIL 19, 2025 - 11:30 AM
WELCOME
GUESTS/PUBLIC COMMENT
ACTION ITEMS
- Board Approval of Development Partnership, First Step House
- Adoption of Board Meeting minutes - 3.19.2025
- Resolution #1122: Employment Policy Revision (Sick Leave section)
- Resolution #1123: Interim Leadership Policy
- Resolution #1124: Housing Choice Voucher Department Increase of PBVs at Grace Mary Manor
- Resolution #1125: Housing Choice Voucher Department Seeking Approval for Moving on Initiative with Mainstream Vouchers to HOPWA Clients
MONTHLY FINANCIAL REPORT
- Memo and Summary of Programs
- Charts
- Reserves
PROPERTY OF THE MONTH
- Bud Bailey Apartments
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)
REAL ESTATE DEVELOPMENT REPORT
- NCP
- Granger Apartments
- 44 North
- Kearns Project
- Parkhill
COMMISSIONERS' TIME
OTHER
- Hiring Update
- Updated Asset Summary for Board (Property List)
- 2025 Board Meetings Dates & Timelines
ADJOURN
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.