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Proposed Resolution - 7/4/2021 LOCAL BUILDING AUTHORITY OF SALT LAKE CITY BOARD OF DIRECTORS RESOLUTION NO. _______ of 2021 Electronic Meetings RESOLUTION OF THE BOARD OF DIRECTORS OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY REGARDING ELECTRONIC MEETINGS WHEREAS, the Board of Directors of the Local Building Authority Salt Lake City (“the Board”) desires to adopt a policy to permit the Board to hold electronic meetings in accordance with the Utah Open and Public Meetings Act. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE LOCAL BUILDING AUTHORITY OF SALT LAKE CITY, that the Board may hold electronic meetings in accordance with the Utah Open and Public Meetings Act. This Resolution shall take effect immediately upon its approval and adoption. Passed by the Board of Directors of the Local Building Authority of Salt Lake City, this __ day of ___, 2021. President Approved as to form Salt Lake City Attorney’s Office Attest Secretary LBA Resolution Final Audit Report 2021-05-14 Created:2021-05-14 By:Allison Parks (allison.parks@slcgov.com) Status:Signed Transaction ID:CBJCHBCAABAA1EconTKvoROetM6RdXGBNGrYTUA5P8V8 "LBA Resolution" History Document created by Allison Parks (allison.parks@slcgov.com) 2021-05-14 - 5:51:12 PM GMT- IP address: 204.124.13.222 Document emailed to Boyd Ferguson (boyd.ferguson@slcgov.com) for signature 2021-05-14 - 5:51:41 PM GMT Email viewed by Boyd Ferguson (boyd.ferguson@slcgov.com) 2021-05-14 - 5:55:23 PM GMT- IP address: 204.124.13.222 Document e-signed by Boyd Ferguson (boyd.ferguson@slcgov.com) Signature Date: 2021-05-14 - 5:55:31 PM GMT - Time Source: server- IP address: 204.124.13.222 Agreement completed. 2021-05-14 - 5:55:31 PM GMT