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06/05/2018 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, JUNE 5, 2018 The Board of Directors of the Local Building Authority of Salt Lake City, Utah, met on Tuesday, June 5, 2018 at 7 : 05 p.m. in Room 315, Council Chambers, City County Building, 451 South State. The following Board Directors were present: Erin Mendenhall Charlie Luke Andrew Johnston Amy Fowler Derek Kitchen James Rogers The following Board Director was absent: Chris Wharton Cindy Gust-Jenson, Council Executive Director; Jennifer Bruno, Council Executive Deputy Director; Patrick Leary, Mayor' s Chief of Staff; Rusty Vetter, Deputy City Attorney; and Scott Crandall, Deputy City Recorder; were present. Director Mendenhall presided at and Director Rogers conducted the meeting. OPENING CEREMONY #1 . 7:06:50 PM The Local Building Authority Board led the Pledge of Allegiance. #2 . 7:05:33 PM Welcome/Review of Standards of Conduct. #3. 7:07 :25 PM Director Luke moved and Director Mendenhall seconded to approve the meeting minutes of Tuesday, May 15, 2018, which motion carried, all directors present voted aye. View Minutes (M 18-2) PUBLIC HEARINGS #1. 7 :07 :45 PM Continue to 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 2018-2019 . View Attachment Director Kitchen moved and Director Fowler seconded to close the public hearing and defer action to a future meeting, which motion carried, all directors present voted aye . (B 18-8) The meeting adjourned at 7 : 08 p.m. 18 - 1 MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, JUNE 5 , 2018 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 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 5, 2018 . sc 18 - 2