05/05/2015 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, MAY 5, 2015
The Board of Directors of the Local Building Authority of Salt
Lake City, Utah, met on Tuesday, May 5, 2015 at 8 : 06 p.m. in Room 326,
Committee Room, City County Building, 451 South State .
The following Board Directors were present :
Kyle LaMalfa Stan Penfold James Rogers
Charlie Luke Luke Garrott Erin Mendenhall
Lisa Adams
Cindy Gust-Jenson, Executive Council Director; Margaret Plane,
City Attorney; David Everitt, Mayor' s Chief of Staff; and Cindi
Mansell, Deputy City Recorder; were present .
Director Garrott presided at and Director LaMal a conducted the
meeting.
AGENDA ITEMS
#1. 8:06:52 PM Consider a motion to recess as the City Council and
to convene as the Board of Directors of the Local Building Authority.
Councilmember Mendenhall moved and Councilmember Penfold seconded
to recess as the City Council and convene as the Board of Directors of
the Local Building Authority, which motion carried, all members
present voted aye .
#2 . 8:07 :17 PM Approving a resolution adopting the Tentative
Budget for the Capital Projects Fund of the Local Building Authority
of Salt Lake City, Utah, for the Fiscal Year beginning July 1, 2015
and ending June 30, 2016 .
Director Penfold moved and Director Mendenhall seconded to adopt
Resolution 1 of 2015 which motion carried, all directors voted aye .
(B 15-8)
Director Garrott moved and Director Mendenha 1 seconded to
adjourn as the Board of Directors of the Local Buildi g Authority and
reconvene as the City Council, which motion carried, all directors
present voted aye .
The meeting adjourned at 8 : 07 p.m.
15 - 1
MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, MAY 5, 2015
President �Vtt-DINC�G
VPv t'���Rq �ti
- _ EAR x
S retary
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 5, 2015 .
clm
15 - 2