05/10/2016 - Minutes (4) MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, MAY 10, 2016
The Board of Directors of the Local Building Authority of Salt Lake
City, Utah, met on Tuesday, May 10, 2016 at 7 : 41 p.m. in Room 326,
Committee Room, City County Building, 451 South State .
The following Board Directors were present :
Derek Kitchen Stan Penfold James Rogers
Erin Mendenhall Andrew Johnston Lisa Adams
Charlie Luke
Cindy Gust-Jenson, Council Executive Director; Patrick Leary,
Mayor' s Chief of Staff; David Litvack, Mayor' s Deputy Chief of Staff;
Margaret Plane, City Attorney; and Cindi Mansell, City Recorder; were
present .
Director Rogers presided at and conducted the meeting.
AGENDA ITEMS
7:41:41 PM Councilmember Adams moved and Councilmember Johnston
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, except Council Members Mendenhall and Penfold, who
were absent for the vote .
#1 . 7:42:13 PM Confirming the public hearing dates of Tuesday, May
24, 2016 and Tuesday, June 7, 2016 at 7 : 00 p.m. to accept public
comment and approve a resolution adopting the final budget for the
Capital Projects Fund of the Local Building Authority of Salt Lake
City, Utah, for the Fiscal Year 2016-2017 . View Attachments
Director Luke moved and Director Johnston seconded to confirm the
public hearing dates, which motion carried, all directors voted aye,
except Directors Mendenhall and Penfold, who were absent for the vote .
(B 16-6)
7:42:36 PM Director Penfold moved and Director Luke seconded to
adjourn as the Board of Directors of the Local Building Authority and
reconvene as the City Council, which motion carried, all directors
voted aye, except Director Mendenhall, who was absent for the vote .
The meeting adjourned at 7 : 42 p.m.
President
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MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, MAY 10, 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 May 10, 2016 .
clm
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