February 21, 2017

 

AGENDA

LOCAL BUILDING AUTHORITY OF SALT LAKE CITY

February 21, 2017, Tuesday 7:00 PM

 

Council Chambers

451 South State Street Room 315,

Salt Lake City, UT 84111

 

OPENING CEREMONY

 

1. Pledge of Allegiance.

 

2. Welcome and Review of Standards of Conduct.

 

POTENTIAL ACTION ITEMS

 

The Council will consider a motion to recess as the City Council and to convene as the Board of Directors of the Local Building Authority.

 

1. The Board of Directors of the Local Building Authority Meeting Minutes Approval.

The Board of Directors of the Local Building Authority will approve the meeting minutes of Tuesday, January 17, and Tuesday, February 7, 2017.

 

FYI – Project Timeline: (subject to change per Chair direction or Council discussion)

Briefing - Set Public Hearing Date -  Hold hearing to accept public comment - TENTATIVE Council Action - Tuesday, February 21, 2017

(M 17-10)

 

Staff Recommendation - Refer to motion sheet(s).

 

2. Resolution: Local Building Authority Budget Amendment No. 2 for Fiscal Year 2016-17 (Fire Station No. 3).

The Board of Directors will consider adopting a resolution amending the final budget for the Capital Projects Fund of the Local Building Authority of Salt Lake City, Utah for Fiscal Year 2016-2017.

 

FYI – Project Timeline: (subject to change per Chair direction or Council discussion)

Briefing - Tuesday, January 3, 2017

Set Public Hearing Date - Tuesday, January 17, 2017

Hold hearing to accept public comment - Tuesday, February 7, 2017 at 7:00 p.m.

TENTATIVE Council Action - Tuesday, February 21, 2017

(B 17-5)

 

Staff Recommendation - Refer to motion sheet(s).

 

The Board of Directors will consider a motion to adjourn as the Board of Directors of the Local Building Authority and reconvene as the City Council.

 

CERTIFICATE OF POSTING - Thursday, February 16, 2017.