HomeMy WebLinkAbout01/29/2018 - Meeting Minutes MINUTES
FROM THE
COMMUNITY DEVELOPMENT & CAPITAL IMPROVEMENT PROJECTS
BOARD MEETING (CDCIP)
Monday, January 29, 2018
451 South State Street, Room 118
City& County Building
Salt Lake City, Utah
S;30 p.m.
1. Board Members
Logan Darling
Loree Hagen
Hannah Lockhart
Jennifer McGrath
Andrew Saalfield
Pamela Silberman
Courtney Swedenburg
Brooke Young
Also Present
Melissa Jensen
Lani Eggersten-Goff
Todd Reeder
Holly Draney
Shyann Hugoe
Ben Luedtke
2. Staff Updates
There were no updates by staff.
3. Approval of the minutes of the December 11, 2017 meeting.
Ms. Silberman moved to approve the minutes of December 11,2017 as presented. Ms. Hagen
seconded the motion. Motion carried unanimously.
4. Business
A. Welcome
Ms. McGrath welcomed the CDCIP Members and opened the meeting on January 29, 2017 at
5:34 PM.
CDCIP Meeting Minutes
(DATE)
Page 2
Ms. Jensen welcomed the CDCIP Members and thanked them for their willingness to contribute
to the Board. Mr. Reeder gave an overview of CIP and introduced Mr. Ben Luedtke who is the
council representative. Mr. Luedtke expressed to the Board that Council really appreciates all the
hard work the Board does.Ms. Draney further detailed the process of CIP and explained to the
Board how CIP is funded and a description of each funding source, There was open discussion
about the process of CIP and the upcoming meetings.
B. Elect Chair&Vice-Chair
Ms. McGrath made a motion to elect Ms. Loree Hagen as Vice-Chair. Ms. Lockhart seconded
the motion. Motion carried unanimously,
C. Review of Plan to Date Accomplishments
Ms. Draney went over the upcoming schedule with the Board. She stated that the next meeting
would be to review applications for Parks &Public Lands.
D. Other Business
5. Adjournment
There being no further business, The meeting was adjourned at 6:51PM.
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CDC oard fair
This document along with the digital recording constitute the official minutes of the CDCIP
Board meeting held January 29, 2018.