HomeMy WebLinkAbout03/05/2018 - Meeting Minutes MINUTES
FROM THE
COMMUNITY DEVELOPMENT & CAPITAL IMPROVEMENT PROJECTS
BOARD MEETING (CDCIP)
Monday, March 5, 2018
451 South State Street, Room 118
City & County Building
Salt Lake City, Utah
5;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
Todd Reeder
Holly Draney
Shyann Hugoe
Ben Luedtke
2. Staff Updates
There were no updates by staff.
3. Approval of the minutes of the February 26,2018 meetinix.
Ms. McGrath asked for a motion to approve the minutes. Ms. Silberman moved to approve the
minutes of February 26, 2018 as presented, Ms. Young seconded the motion. Motion carried
unanimously.
4. Business
A. Welcome
Ms. McGrath welcomed the Board and opened the meeting at 5:40 PM.
B. Scoring Review
CDCIP Meeting Minutes
(DATE)
Page 2
Ms. Draney presented each funding source and reviewed the applicants, the requested amount,
and the average funding recommended by the Board. There was an open discussion regarding the
scoring and revised funding levels for the fiscal year 18-19 applications for CIP. The Board
deliberated on all applications, and then made final funding recommendations. The Board made
their final funding recommendations for CIP.
S. Adiournment
There being no further business. The meeting was adjourned at 7:13PM.
CD ar ai
al
This document along with the digi recording c nstitute the official minutes of the CDCIP
Board meeting held March 05, 2018.