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04/23/2019 - Minutes (6) MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, APRIL 23 , 2019 The Board of Directors of the Local Building Authority of Salt Lake City, Utah, met on Tuesday, April 23, 2019 at 7 : 06 p.m. in Room 315, Council Chambers, City County Building, 451 South State. The following Board Directors were present: Erin Mendenhall Andrew Johnston Chris Wharton Amy Fowler Analia Valdemoros The following Board Directors were absent: James Rogers Charlie Luke Cindy Gust-Jenson, Council Executive Director; Jennifer Bruno, Council Executive Deputy Director; David Litvack, Mayor' s Deputy Chief of Staff; Rusty Vetter, Deputy City Attorney; and DeeDee Robinson, Deputy City Recorder; were present. Director Johnston presided at and conducted the meeting. OPENING CEREMONY #1 . 7:06:51 PM The Local Building Authority Board led the Pledge of Allegiance . #2 . 7:07:52 PM Welcome/Review of Standards of Conduct. CONSENT 7:0 9:4 7 PM Councilmember Wharton said his father passed away a week prior and had it not been for City housing (Salt Lake City facility at 1992 South) , his father would not have had a place to live . He thanked the City for providing a home for him for the past eight years . Director Mendenhall moved and Director Wharton seconded to approve the Consent Agenda, which motion carried, all directors present voted aye . #1 . Setting the date of Tuesday, May 21, 2019 and Tuesday, June 4 , 2019 at 7 : 00 p.m. 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 2019-2020 . (B 19-7) The meeting adjourned at 7 : 11 p .m. 19 - 1 MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, APRIL 23 , 2019 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 April 23, 2019 . dr 19 - 2