01/05/2016 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, JANUARY 5, 2016
The Board of Directors of the Local Building Authority of Salt Lake
City, Utah, met on Tuesday, January 5, 2016 at 7 : 00 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
Cindy Gust-Jenson, Council Executive Director; Margaret Plane,
City Attorney; Patrick Leary, Mayor' s Chief of Staff; and Scott
Crandall, Deputy City Recorder; were present .
Director Rogers presided at and conducted the meeting.
AGENDA ITEMS
Councilmember Penfold moved and Councilmember Mendenhall 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:
#1 . 7:08:24 PM 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 .
• November 17, 2015
• December 1 , 2015
• December 8, 2015
(M 15-10)
PUBLIC HEARINGS:
#1 . 7:08:41 PM Adopt a resolution amending Resolution 3 of 2015 of
the Local Building Authority of Salt Lake City, Utah which adopted the
Final Budget for the Capital Projects Fund of the Local Building
Authority for the remainder of the Fiscal Year beginning July 1, 2015
and Ending June 30, 2016. (Budget Amendment No. 1) View Attachment
Director Mendenhall 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 .
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MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, JANUARY 5, 2016
The meeting adjourned at 7 : 10 p.m.
President
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 January 5, 2016 .
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