06/16/2015 - Minutes MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, JUNE 16, 2015
The Board of Directors of the Local Building Authority of Salt Lake
City, Utah, met on Tuesday, June 16, 2015 at 7 : 30 p.m. in Room 326,
Committee Room, City County Building, 451 South State .
The following Board Directors were present :
Kyle LaMalfa Stan Penfold Lisa Adams
Charlie Luke Erin Mendenhall Luke Garrott
The following Board Director was absent :
James Rogers
Cindy Gust-Jenson, Executive Council Director; Margaret Plane,
City Attorney; David Everitt, Mayor' s Chief of Staff; and Nicole
Smedley, Assistant City Recorder; were present .
Director Garrott presided at and Director LukE conducted the
meeting.
AGENDA ITEMS
7:49:51 PM Councilmember Mendenhall moved and Councilmember Garrott
seconded to recess as the City Council and convene s the Board of
Directors of the Local Building Authority, which motion carried, all
members present voted aye .
#2 . 7:50:13 PM Director Adams moved and Dire for Mendenhall
seconded to approve the minutes of the following Local Building
Authority meetings, which motion carried, all directo s present voted
aye.
• April 28, 2015
• May 5, 2015
• May 12, 2015
• May 19, 2015
• June 2, 2015
(M 15-10)
#3 . 7:50:43 PM Approving a resolution adopting the final budget
for the Capital Projects Fund of the Local Building A thority of Salt
Lake City, Utah, for the remainder of the Fiscal Year beginning July
1, 2015 and ending June 30, 2016 . View Attachment
Director Mendenhall moved and Director LaMalfa seconded to adopt
Resolution 3 of 2015, which motion carried, all directors present
voted aye.
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MINUTES OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY
TUESDAY, JUNE 16, 2015
(B 15-8)
Director Penfold moved and Director Garrott seconded to adjourn
as the Board of Directors of the Local Building Authority and
reconvene as the City Council, which motion carried, all directors
present voted aye.
The meeting adjourned at 7 : 51 p.m.
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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 Salt Lake City Local Building Authority
meeting held June 16, 2015 .
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