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11/21/2017 - Formal Meeting - Minutes MINUTES OF THE SALT LAKE CITY BOARD OF CANVASS TUESDAY, NOVEMBER 21 , 2017 The City Council met as the Board of Canvassers on Tuesday, November 21, 2017 at 2 : 16 p.m. in Room 326, Committee Room, City County Building, 451 South State . The following Board Members were present: Charlie Luke Andrew Johnston Stan Penfold James Rogers Derek Kitchen The following Board Members were absent: Erin Mendenhall Lisa Adams Jacqueline Biskupski Staff in Attendance : Jennifer Bruno, Council Executive Deputy Director; Patrick Leary, Mayor' s Chief of Staff; David Litvack, Mayor' s Deputy Chief of Staff; Margaret Plane, City Attorney; Ben Luedtke, Council Public Policy Analyst; Nicole Smedley, Assistant City Recorder; Cindi Mansell, City Recorder; and Kory Solorio, Assistant City Recorder. Board member Penfold presided at and conducted the meeting. The meeting was called to order at 2 : 16 p.m. AGENDA ITEMS #1 . 2:16:42 PM The Council will meet as the Board of Canvass to certify the Canvass and declare the 2017 Municipal General Election results . The Board of Canvassers, which includes the Mayor and City Council, will canvass and declare the results of the Municipal General Election held on Tuesday, November 7, 2017 for Council Districts 1, 3, 5, and 7. View Attachments Board member Luke moved and Board member Johnston seconded to adopt Resolution 31 of 2017, accepting and approving the results of the Municipal General Election for City Council Districts 1 , 3, 5, and 7 held in Salt Lake City, Utah on November 7 , 2017 , which motion carried, all members presented voted aye . The meeting adjourned at 2 : 18 p.m. Board Chair 17 - 1 MINUTES OF THE SALT LAKE CITY BOARD OF CANVASS TUESDAY, NOVEMBER 21 , 2017 City Recorder 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 Board of Canvass meeting held November 21, 2017 . ks 17 - 2