2025 August Housing Connect Board of Commissioners Meeting - Revision 1
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General Information
- Government Type
- Special Service District
- Entity
- Housing Connect
- Public Body
- Board of Commissioners
Notice Information
- Notice Title
- 2025 August Housing Connect Board of Commissioners Meeting
- Notice Tags
- Housing Connect
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- August 18, 2025 07:00 AM
- Event End Date & Time
- August 20, 2025 02:00 PM
- Event Deadline Date & Time
- 08/20/25 02:00 PM
- Description/Agenda
- August 18, 2025, 2025 Public Notice of the August 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 August 2025 Housing Connect Board of Commissioners Meeting will be held on Wednesday, August 20, 2025, at 11:30 a.m. The Board of Commissioners will meet in-person at the Bud Bailey Apartments, 3970 S. Main Street, Building C Classroom, Salt Lake City, UT 84107. Please RSVP to Lori Berry at lberry@housingconnect.org or (801) 284-4445. The agenda for the meeting will go as follows: WELCOME GUESTS/PUBLIC COMMENT ACTION ITEMS - Adoption of Board Meeting minutes - 6.18.2025 - Resolution #2025-1128: Write-Off Collection Losses - Public Housing and Section 8 - Resolution #2025-1129: Adoption of Records Management and Retention Policies - Resolution #2025-1130: Adoption of Financial & Accounting Policy - Resolution #2025-1131: Authorizing Financial Institutions or Bank Account Signatories - Resolution #2025-1132: Adoption of Civic Service Leave Policy DRAFT 2026 ANNUAL PHA PLAN w/MTW SUPPLEMENT to ANNUAL PHA PLAN & AGENCY SPECIFIC WAIVER REQUEST - Housing Connect HUD-50075-5Y-for UT003 QUARTERLY REPORTS - Property Operations QUARTERLY REPORTS - Housing Choice Vouchers (HCV) & Eligibility QUARTERLY REPORTS - Supportive Housing QUARTERLY REPORTS - Resident Services MONTHLY FINANCIAL REPORT - Financial Statements Presentations - Management Discussion & Analysis - RAD Converted Project(s): 2nd Quarter 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) CEO REPORT COMMISSIONERS' TIME - Reminder to write US Senators and Congresspersons OTHER - Hiring Update - Board EE Training and Development Report - Real Estate Development Report - Cost-Reimbursement Contract Review: DBHS Contract AL21504C - NAHRO 2025 Community Innovation Award of Merit: Project Design: Granger: Modernizing Affordable Housing Opportunities - Updated 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
- Please RSVP and we will send out the Zoom link.
Meeting Information
- Meeting Location
-
3595 S. Main Street
Salt Lake City, UT 84115
Show in Apple Maps Show in Google Maps - Contact Name
- Lori Berry
- Contact Email
- lberry@housingconnect.org
- Contact Phone
- (801) 284-4445
Notice Posting Details
- Notice Posted On
- August 15, 2025 11:05 AM
- Notice Last Edited On
- August 18, 2025 12:47 PM
- Deadline Date
- August 20, 2025 02:00 PM
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Erin Litvack | elitvack@slco.org | (385)468-7005 |
| Philip Bernal | tito2bernal@hotmail.com | (801)381-0219 |
| Christine Gianchetta Nguyen | cgnguyen@utah.gov | (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 |