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1/9/2023 - Record of Decision TRANSPORTATION ADVISORY BOARD Salt Lake City Transportation Division Office-349 South Zoo East, Suite 150 - P.O. Box 145502 Salt Lake City, Utah 84114-5502 January 9, 2023 Suzanne Stensaas moved to accept the following statement:A quorum of the Transportation Advisory Board shall be as defined in the Salt Lake City Code Chapter 2.07.140. For purposes of determining whether a quorum is present, all members present shall be counted, including members who may abstain from a particular vote.A particular member is considered present when they are physically present at the location of the meeting, or are otherwise connected to the meeting via electronic means and make their presence known. Myron Willson seconded the motion. The motion passed unanimously. Grez(Jan 9,2023 19:15 MST) Greg Sanchez TAB Chair TAB Quorum Definition Final Audit Report 2023-01-10 Created: 2023-01-10 By: Amy Lyons(Amy.Lyons@slcgov.com) Status: Signed Transaction ID: CBJCHBCAABAAZOj5f-F5J6xFZkzPG3xsjtH2d5OAhXFM8 "TAB Quorum Definition" History Document created by Amy Lyons (Amy.Lyons@slcgov.com) 2023-01-10-0:08:58 AM GMT Document emailed to gregoryhsanchez@gmail.com for signature 2023-01-10-0:09:29 AM GMT Email viewed by gregoryhsanchez@gmail.com 2023-01-10-2:00:59 AM GMT Signer gregoryhsanchez@gmail.com entered name at signing as Greg Sanchez 2023-01-10-2:15:50 AM GMT 6o Document e-signed by Greg Sanchez (gregoryhsanchez@gmail.com) Signature Date:2023-01-10-2:15:52 AM GMT-Time Source:server Agreement completed. 2023-01-10-2:15:52 AM GMT Powered by /r Adobe �' Acrobat Sign