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02/02/2016 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, FEBRUARY 2 , 2016 The Board of Directors of the Local Building Authority of Salt Lake City, Utah, met on Tuesday, January 5, 2016 at 7 : 06 p.m. in Room 315, Council Chambers, City County Building, 451 South State . The following Board Directors were present : Andrew Johnston Stan Penfold James Rogers Charlie Luke Erin Mendenhall Derek Kitchen Lisa Adams Jennifer Bruno, Executive Council Deputy Director; Jackie Biskupski, Mayor; Patrick Leary, Mayor' s Chief of Staff; Margaret Plane, City Attorney; and Kory Solorio, Assistant City Recorder; were present . Director Rogers presided at and Director Mendenhall conducted the meeting. AGENDA ITEMS Councilmember Penfold moved and Councilmember Luke seconded to recess as the City Council and convene as the Board of Directors of the Local Building Authority, which motion carried, all members voted aye . OPENING CEREMONIES: 7:07:13 PM #1 . Director Penfold moved and Director Luke seconded to approve the minutes of the following Local Building Authority meetings, which motion carried, all directors voted aye . • January 12, 2016 (M 16-10) Director Penfold moved and Director Luke seconded to close the public hearing, adjourn as the Board of Directors of the Local Building Authority, and reconvene as the City Council, which motion carried, all directors voted aye . The meeting adjourned at 7 : 07 p.m. President 16 - 1 MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, FEBRUARY 2, 2016 Secretary This document is not intended to serve as a full transcript as additional discussion may have been held; please refer to the audio or video for entire content. This document along with the digital recording constitute the official minutes of the Salt Lake City Local Building Authority meeting held February 2, 2016 . ks 16 - 2