HomeMy WebLinkAbout03/06/2017 - Meeting Minutes MINUTES
FROM THE
COMMUNITY DEVELOPMENT & CAPITAL IMPROVEMENT PROJECTS
BOARD MEETING (CDCIP)
Monday, March 06, 2017
451 South State Street, Room 118
City& County Building
Salt Lake City, Utah
5:30 p.m.
1. Board Members
Mario Organista
Jade Sarver
Jennifer McGrath
Pamela Silberman
Julie Bjornstad
Loree Hagen
Mike Walton
Also Present
Michael Akerlow
Melissa Jensen
Todd Reeder
Holly Draney
Shyann Herbert
2. Staff Updates
There were no updates by staff.
3. Approval of the minutes from the followinp, meetings.
Ms. Silberman asked for a motion to approve the minutes. Mr. Walton moved to approve the
minutes of February 13, 2017 as presented. Mr. Sarver seconded the motion. Motion can-ied
unanimously.
Ms. Silberman asked for a motion to approve the minutes. Mr. Sarver moved to approve the
minutes of February 27, 2017 as presented. Mr. Organista seconded the motion. Motion carried
unanimously.
4. Business
A. Welcome
CDCIP Meeting Minutes
December 12, 2016
Page 2
Mr. Silberman welcomed the CDCIP Members and opened up the meeting for March 06, 2017
and 5:39 PM.
B. Scoring Review
Ms. Draney presented each funding source and reviewed the applicants, the requested amount,
and the average funding recommended by the Board. Ms. Draney discussed the gaps in service
that resulted from the original scoring process. There was an open discussion regarding the
scoring and funding levels for the fiscal year 17-18 applications for CIP. The Board discussed
balancing the dollar amount requested for all applications with the total dollar amount available.
The Board wished to convey to future reviewers (i.e. the Mayor and Council) the difficulty of
scoring so many worthy applications.
5. Adiournment
There being no further business. The meeting was adjourned at 6:50PM.
i
CDCIP Board Chairperson
This document along with the digital recording constitute the official minutes of the CDCIP
Board meeting held March 06, 2017.