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05/07/2019 - Minutes (3) MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, MAY 7 , 2019 The Board of Directors of the Local Building Authority of Salt Lake City, Utah, met on Tuesday, May 7, 2019 at 7 : 08 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 The following Board Director was absent: Charlie Luke Jennifer Bruno, Council Executive Deputy Director; Jacqueline Biskupski, Mayor; Lynn Pace, Acting City Attorney; and Scott Crandall, Deputy City Recorder; were present. Director Rogers presided at and Director Wharton conducted the meeting. OPENING CEREMONY #1 . 7:08: 03 PM Pledge of Allegiance. #2 . 7:08:31 PM Welcome/Review of Standards of Conduct. UNFINISHED BUSINESS #1 . 7:11:26 PM Approving a resolution adopting the tentative budget for the Capital Projects Fund of the Local Building Authority of Salt Lake City, Utah for Fiscal Year 2019-2020 . View Attachments Director Mendenhall moved and Director Valdemoros seconded to adopt Resolution 1 of 2019, which motion carried, all directors present voted aye . (B 19-7) The meeting adjourned at 7 : 12 p.m. President Secretary 19 - 1 MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, MAY 7 , 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 May 7, 2019 . sc 19 - 2