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06/04/2019 - Minutes (5) MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, JUNE 4, 2019 The Board of Directors of the Local Building Authority of Salt Lake City, Utah, met on Tuesday, June 4, 2019 at 7 : 06 p.m. in Room 315, Council Chambers, City County Building, 451 South State. The following Board Directors were present: Erin Mendenhall Andrew Johnston James Rogers Amy Fowler Analia Valdemoros Chris Wharton Charlie Luke Jennifer Bruno, Council Executive Deputy Director; Katherine Lewis, Senior City Attorney; Patrick Leary, Mayor' s Chief of Staff; and Scott Crandall, Deputy City Recorder; were present. Director Luke presided at and Director Valdemoros conducted the meeting. OPENING CEREMONY #1 . 7:06:59 PM Pledge of Allegiance. #2 . 7:07 :30 PM Welcome/Review of Standards of Conduct. #3. 7:10:33 PM Director Rogers moved and Director Wharton seconded to approve the meeting minutes of Tuesday, May 7 , 2019, which motion carried, all directors voted aye . View Minutes PUBLIC HEARINGS #1 . 7 : 11: 03 PM Accept public comment and consider approving a resolution adopting the final budget for the Capital Projects Fund of the Local Building Authority of Salt Lake City, Utah for Fiscal Year 2019-2020 . View Attachments Director Fowler moved and Director Wharton seconded to close the public hearing and refer the item to a future date for action, which motion carried, all directors voted aye . (B 19-7) The meeting adjourned at 7 : 11 p.m. President Secretary 19 - 1 MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, JUNE 4 , 2019 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 pursuant to Utah Code §52-4-203 (2) (b) . This document along with the digital recording constitute the official minutes of the Salt Lake City Local Building Authority meeting held June 4, 2019 . sc 19 - 2