HomeMy WebLinkAbout12/10/2018 - Meeting Minutes MINUTES
FROM THE
COMMUNITY DEVELOPMENT& CAPITAL IMPROVEMENT PROJECTS
BOARD MEETING (CDCIP)
Monday, December 10, 2018
451 South State Street, Room 126
City & County Building
Salt Lake City, Utah
5;30 p.in.
1. Board Members Board Members Not Present
Loree Hagen Logan Darling
Hannah Lockhart
Tony Mastracci
Andrew Saalfield
Pamela Silberman
Brooke Young
Also Present
Lani Eggersten-Goff
Jen Schumann
Dillon Hase
Callye Cleverly
Shyann Hugoe
2. Staff Updates
There were no updates by staff,
3. Approval of the minutes of the December 3, 2018 meeting.
Ms. Silberman asked for a motion to approve the minutes. Mr. Saalfield moved to approve the
minutes of December 3, 2018 as presented. Ms. Young seconded the motion. Motion carried
unanimously.
Q. Business
A. Welcome
Ms. Schumann welcomed the CDCIP Members and opened the meeting on December 10, 2018
at 5:32PM.
B. Process Feedback
CDC1P Meeting Minutes
December 10,2018
Page 2
C. Scoring Review
Ms. Schumann presented each fUding source and reviewed the applicants, the requested
amount, and the average funding recommended by the Board. Ms. Schumann 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 19-20 applications for ESG and CDBG. The
Board deliberated over all the applications. The Board discussed balancing the dollar amount
requested for these applications with the total dollar arnount available. The Board made their
final funding recommendations for CDBG and BSG.
S. Adjournment
There being no further business. The meeting was adjourned at 6:58PM.
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This document along with the digital recording constitute the official minutes of the CDCIP
Board meeting held December 10, 2018.