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05/24/2016 - Minutes (3) MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, MAY 24, 2016 The Board of Directors of the Local Building Authority of Salt Lake City, Utah, met on Tuesday, May 24, 2016 at 7 : 41 p.m. in Room 315, Council Chambers, 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 Jennifer Bruno, Council Executive Deputy Director; Jacqueline Biskupski, Mayor; Patrick Leary, Mayor' s Chief of Staff; David Litvack, Mayor' s Deputy Chief of Staff; Margaret Plane, City Attorney; Russell Weeks, Council Policy Analyst; and Kory Solorio, Assistant City Recorder; were present . Director Rogers presided at and conducted the meeting. AGENDA ITEMS 9:03:51 PM Councilmember Mendenhall moved and Councilmember Kitchen 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 . #1 . 9:04:20 PM Accept public comment and consider 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 Mendenhall moved and Director Kitchen seconded to refer the public hearing regarding the Local Building Authority Budget for Fiscal Year 2016-2017 to June 7, 2016 at 7 : 00 p.m. , which motion carried, all directors voted aye . (B 16-6) 9:04:54 PM Director Penfold moved and Director Mendenhall 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 . The meeting adjourned at 9 : 05 p.m. 16 - 1 MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, MAY 24, 2016 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 May 24, 2016 . ks 16 - 2