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05/15/2018 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, MAY 15, 2018 The Board of Directors of the Local Building Authority of Salt Lake City, Utah, met on Tuesday, May 15, 2018 at 7 : 14 p.m. in Room 315, Council Chambers, City County Building, 451 South State. The following Board Directors were present: Chris Wharton Andrew Johnston James Rogers Amy Fowler Derek Kitchen The following Board Directors were absent: Erin Mendenhall Charlie Luke Cindy Gust-Jenson, Council Executive Director; Jacqueline Biskupski, Mayor; Patrick Leary, Mayor' s Chief of Staff; Margaret Plane, City Attorney; DeeDee Robinson, Deputy City Recorder; and Kory Solorio, Assistant City Recorder; were present. Director Wharton presided at and Director Fowler conducted the meeting. OPENING CEREMONY #1 . 7:17:41 PM The Local Building Authority Board led the Pledge of Allegiance. #2 . 7:14:50 PM Welcome/Review of Standards of Conduct. #3 . 7:18:15 PM A moment of silence and remembrance was held for Douglas Cotant who recently passed away and was a regular voice at Council meetings . Director Wharton read a letter sent to Mr. Cotant' s family from the Council . View Letter #4 . 7:21:25 PM Director Kitchen moved and Director Johnston seconded to approve the minutes of the Local Building Authority meetings held Tuesday, June 6, 2017 ; Tuesday, June 13, 2017; and Tuesday, May 1, 2018 , which motion carried, all directors present voted aye . View Minutes (M 17-10) (M 18-2) PUBLIC HEARINGS #1 . 7:21:54 PM 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 2018-19 . View Attachments There were no public comments . 18 - 1 MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY TUESDAY, MAY 15, 2018 Director Kitchen moved and Director Johnston seconded to continue the public hearing to the June 5, 2018 meeting, which motion carried, all directors present voted aye. (B 18-8) The meeting adjourned at 7 : 22 p.m. 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 May 15, 2018 . ks 18 - 2