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06/06/2017 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, JUNE 6, 2017 The Board of Directors of the Local Building Authority of Salt Lake City, Utah, met on Tuesday, June 6, 2017 at 7 : 03 p.m. in Room 315, Council Chambers, City County Building, 451 South State . The following Board Directors were present: Charlie Luke Erin Mendenhall Andrew Johnston Stan Penfold Derek Kitchen James Rogers Lisa Adams Cindy Gust-Jenson, Council Executive Director; 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; and Kory Solorio, Assistant City Recorder; were present. Director Penfold presided at and Director Mendenhall conducted the meeting. OPENING CEREMONY #1 . 7:03:34 PM Pledge of Allegiance . #2 . 7:03:54 PM Welcome/Review of Standards of Conduct. #3 . 7:06:30 PM Director Luke moved and Director Rogers seconded to approve the minutes of the following Local Building Authority meeting, held Tuesday, May 2 , 2017, and Tuesday, May 16, 2017 , which motion carried, all directors voted aye . View Minutes (M 17-10) PUBLIC HEARINGS #1 . 7:07:02 PM Accept public comment and consider a resolution adopting the final budget for 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 Attachments James Berensen suggested funding should be used to refurbish old buildings rather than new development. Director Penfold moved and Director Luke seconded to close the public hearing, which motion carried, all directors voted aye . (B 17-8) The meeting adjourned at 7 : 09 p.m. 17 - 1 MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, JUNE 6, 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 Local Building Authority meeting held June 6, 2017 . ks 17 - 2