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Entity: Provo City Housing Authority

Body: Provo City Housing Authority Board of Commissioners

Notice Title:	December 16 Regular Board Meeting
Notice Tags:	Housing and Community Development
Meeting Location:	688 West 100 North Provo UT 84601
Event Date & Time:	December 16, 2020 December 16, 2020 04:10 PM
Description/Agenda:	Regular Board Meeting Date: Time: Location: Wednesday, December 16, 2020 4:15 p.m. Virtual Meeting via Zoom Opening Business 1. Welcome and Roll Call 2. Approve Minutes for November 18, 2020 Regular Board Meeting Executive Director's Report 1. Chief Executive Officer Update a) COVID b) Audit c) Software update d) Disposition & Repositioning e) Staffing Discussion & Action Items 1. Open for Public Comment 2. Board Elections 3. Approve October 2020 Financial Statements and Disbursements 4. Approve Revised Budgets and Resolution for Short Fiscal Year 2020 5. Approve Budgets and Resolution for CY 2021 a) DF CY2021 Budget b) HCV CY2021 Budget c) PCHA CY2021 Budget d) CG CY2021 Budget e) FH CY2021 Budget f) Approval of loan documents - URH 85 North 6. 2021 Board Meeting Schedule Non-Action Attachments Tenancy and Program Reports Closed Session Discuss CEO Performance and Pay Adjourn Next Board Meeting: January 20, 2020 A copy of the agenda was posted on the State Public Meeting website at http://www.utah.gov/pmn/index.html as well as at the Provo City Housing Authority on, Monday, September 14, 2020 and was also delivered to the Provo City Housing Authority Board members in compliance with the Utah Code 52-4-6. This agenda is made available to both the media and the public through the State Public Meeting website at http://www.utah.gov/pmn/index.html. In Compliance with the American's with Disabilities Act, individuals needing special accommodations during this meeting should contact the Executive Director at 801-900-5676 at least 24 hours prior to meeting. NOTICE OF POSSIBLE ELECTRONIC OR TELEPHONIC PARTICIPATION: One or more members of the Provo City Housing Authority Board may participate electronically or telephonically pursuant to Utah Code 52-4-207. Please direct any questions regarding participation to the Chief Executive Officer at 801-900- 676. All times are approximate. Persons wanting to participate in agenda items should be in attendance at 4:15 p.m., unless otherwise directed. Please direct any questions regarding the agenda to the Executive Director at 801-900-5676.
Notice of Special Accommodations:	In compliance with the American's with Disabilities Act, individuals needing special accommodations during this meeting should contact the Executive Director at 801-900-5676 at least 24 hours prior to meeting.
Notice of Electronic or telephone participation:	Please direct any questions to the Executive Director at 801-900-5676.
Other information:
Contact Information:	Paula Curtis pcurtis@provohousing.org
Posted on:	December 14, 2020 02:00 PM
Last edited on:	December 14, 2020 02:00 PM

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