HomeMy WebLinkAbout10/15/2018 - Meeting Minutes MINUTES
FROM THE
COMMUNITY DEVELOPMENT & CAPITAL IMPROVEMENT PROJECTS
BOARD MEETING (CDCIP)
Monday, October 15, 2018
451 South State Street, Room 126
City & County Building
Salt Lake City, Utah
5:30 p.m.
1. Board Members Board Members Not Present
Logan Darling Hannah Lockhart
Loree Hagen Courtney Swedenburg
Tony Mastracci
Andrew Saalf"ietd
Pamela Silberman
Brooke Young
Staff Present
Lani Eggersten-Goff
Jen Schumann
Dillon Hase
Shyann Hugoe
Kimberly Chytraus
2. Staff Updates
There were no updates by staff,
3. Approval of the minutes of the March S 2018 meetin .
No minutes were approved.
4. Business
A. Welcome
Ms. Jennifer Schumann welcomed the CDCIP Members and thanked them for their willingness
to contribute to the Board.
B. Open Meetings Training
Ms. Kimberly Chytraus provided Open Meetings Training to the CDCIP Board Men-lbers. She
explained the requirements of following the procedures for public notification of meetings held
by any City Board.
C. Implementation, Purpose/Role of the Board
Ms. Schumann spoke about the process of how the Board operates each week. She discussed the
development of the Board's decision towards funding and how it proceeds to the Mayor and then
CDCIP Meeting Minutes
October 15,2019
Page 2
to the Council. Ms. Schumann discussed the application process and explained that there was a
minimum funding amount of$30,000.
D. Other Business
Mr. Dillon Hase identified the Board Meeting schedule. He asked that members come ready to
discuss each application in detail, and noted that the final funding recommendation meeting will
be December 10, 2018.
5. Adjournment
There being no further business, the meeting adjourned at 7:00 PM.
CDCIP Y d- hair
This document along with the digital recor '1 ova ute the official minutes of the CDCIP
Board meeting held October 15, 2018.