HomeMy WebLinkAbout01/28/2019 - Meeting Minutes MINUTES
FROM THE
COMMUNITY DEVELOPMENT& CAPITAL IMPROVEMENT PROJECTS
BOARD MEETING (CDCIP)
Monday, January 28, 2019
451 South State Street, Room 126
City & County Building
Salt Lake City, Utah
5:30 p.m.
1. Board Members Board Members Not Present
Loree Hagen Logan Darling
Hannah Lockhart
Tony Mastracci
Andrew Saalfield
Pamela Silberman
Courtney Swedenburg
Brooke Young
Staff Present
Melissa Jensen, HAND Staff
Dan Rip, HAND Staff
Callye Cleverly, HAND Staff
Shyann Hugoe, HAND Staff
Ben Luedtke, Council Staff
2. Staff Updates
There were no updates by staff,
3. Approval of the minutes of the December 10 2018 meeting.
Ms. Silberman asked for a motion to approve the minutes. Ms. Hagen moved to approve the
minutes of December 10, 2018 as presented. Ms. Young seconded the motion. Motion carried
unanimously.
4. Business
A. Welcome
Ms. Silberman welcomed the CDCIP Members and opened the meeting on December 10, 2018
at 5:32PM.
B. Introduction of CIP, Scoring Tools, Highlights
Ms. Jensen welcomed the CDCIP Members and thanked them for their willingness to contribute
to the Board. Ms. Cleverly gave an overview of CIP and introduced Mr. Ben Luedtke who is the
Budget Policy Analyst for city council. Mr. Luedtke expressed to the Board that Council really
CDCIP Meeting Minutes
January 28,2019
Page 2
appreciates all the hard work the Board does. Ms. Cleverly 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.
C. Other Business
Ms. Cleverly informed the Board that during the next meeting they would be reviewing the
Engineering and Transportation applications,
5, Adiournment
There being no further business, the meeting adjourned at 6:36 PM.
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This document along with the digital rece rtute the official minutes of the CDCIP
Board meeting held January 28, 2019.