06/14/2016 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, JUNE 14, 2016
The Board of Directors of the Local Building Authority of Salt Lake
City, Utah, met on Tuesday, June 14, 2016 at 7 : 20 p.m. in Room 315,
Council Chambers, City County Building, 451 South State .
The following Board Directors were present :
Derek Kitchen Stan Penfold Charlie Luke
Andrew Johnston Lisa Adams
The following Board Directors were absent :
Erin Mendenhall James Rogers
Cindy Gust-Jenson, Council Executive Director; Jacqueline M.
Biskupski, Mayor; Patrick Leary, Mayor' s Chief of Staff; Margaret
Plane, City Attorney; Kory Solorio, Assistant City Recorder; and Scott
Crandall, Deputy City Recorder; were present .
Director Penfold presided at and Director Johnston conducted the
meeting.
AGENDA ITEMS
7:20:35 PM Councilmember Kitchen 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 present voted aye .
#1 . 7:20:55 PM Director Kitchen moved and Director Luke seconded
to approve the minutes of the following Board meetings, which motion
carried, all directors present voted aye .
• May 3, 2016
• May 10, 2016
• May 24, 2016
• June 7, 2016
(M 16-10)
#2 . 7:21:12 PM Adopting a resolution adopting final budget for the
Capital Projects Fund of the Local Building Authority of Salt Lake
City, Utah, for Fiscal Year 2016-2017 . View Attachment
Director Kitchen moved and Director Adams seconded to adopt
Resolution 4 of 2016, which motion carried, all directors present
voted aye .
(B 16-6)
16 - 1
MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, JUNE 14, 2016
7:21:41 PM Director Kitchen moved and Director Adams to adjourn as
the Board of Directors of the Local Building Authority and reconvene
as the City Council, which motion carried, all directors present voted
aye .
The meeting adjourned at 7 : 21 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 June 14, 2016 .
sc
16 - 2