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05/16/2017 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, MAY 16, 2017 The Board of Directors of the Local Building Authority of Salt Lake City, Utah, met on Tuesday, May 16, 2017 at 7 : 00 p.m. in Room 315, Council Chambers, City County Building, 451 South State. The following Board Directors were present: Stan Penfold Charlie Luke Andrew Johnston Lisa Adams Derek Kitchen James Rogers The following Board Director was absent: Erin Mendenhall Cindy Gust-Jenson, Council Executive Director; David Litvack, Mayor' s Deputy Chief of Staff; Margaret Plane, City Attorney; and Scott Crandall, Deputy City Recorder; were present. Director Penfold presided at and Director Kitchen conducted the meeting. OPENING CEREMONY #1 . 7:07:45 PM The Local Building Authority Board led the Pledge of Allegiance. #2 . 7:08:09 PM Welcome/Review of Standards of Conduct. #3 . 7:10:27 PM Director Rogers moved and Director Luke seconded to approve the minutes of the following Local Building Authority Board meeting, which motion carried, all directors present voted aye . • April 18, 2017 (M 17-10) PUBLIC HEARINGS #1 . 7:10:53 PM Accept public comment and consider a resolution adopting the final budget the Capital Projects Fund of the Local Building Authority of Salt Lake City, Utah, for the Fiscal Year Beginning July 1, 2017 and Ending June 30, 2018 . View Attachment Director Penfold moved and Director Rogers seconded to continue the public hearing, which motion carried, all directors present voted aye. (B 17-8) The meeting adjourned at 7 : 12 p.m. 17 - 1 MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, MAY 16, 2017 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 16, 2017 . sc 17 - 2