Final
STAFF SUMMARY OF MEETING
COMMITTEE ON CAPITAL DEVELOPMENT
Date: | 02/24/2009 | ATTENDANCE | |
Time: | 07:33 AM to 08:51 AM | Kopp | X |
McFadyen | * | ||
Place: | SCR 356 | Schwartz | * |
Sonnenberg | X | ||
This Meeting was called to order by | Bacon | X | |
Representative Riesberg | Riesberg | X | |
This Report was prepared by | |||
Jennifer Moe | |||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Department of Corrections FY 2009-10 Cash-Funded Requests Discussion of Potential Committee Legislation | Pass Witness Testimony and/or Committee Discussion Only |
BILL: | Department of Corrections FY 2009-10 Cash-Funded Requests | |
TIME: | 08:09:20 AM | |
MOVED: | Bacon | |
MOTION: | Approve the program plan for the YOS Multi-Use Support Building (see Attachment A) and $296,332 cash funds spending authority for the project for FY 2009-10 (see Attachment B). The motion carried on a vote of 5-0-1. | |
SECONDED: | ||
VOTE | ||
Kopp | Excused | |
McFadyen | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Department of Corrections FY 2009-10 Cash-Funded Requests | |
TIME: | 08:19:37 AM | |
MOVED: | Bacon | |
MOTION: | Approve $2,000,000 cash funds spending authority for the CSPII Equipment and Furnishings project (Attachment E). The motion carried on a vote of 5-0-1. | |
SECONDED: | ||
VOTE | ||
Kopp | Excused | |
McFadyen | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Department of Corrections FY 2009-10 Cash-Funded Requests | |
TIME: | 08:33:57 AM | |
MOVED: | Bacon | |
MOTION: | Approve $1,249,592 cash funds spending authority for the Inmate In-Cell Services project (Attachment F). The motion carried unanimously. | |
SECONDED: | ||
VOTE | ||
Kopp | Yes | |
McFadyen | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Department of Corrections FY 2009-10 Cash-Funded Requests | |
TIME: | 08:36:59 AM | |
MOVED: | Bacon | |
MOTION: | Approve $1,048,000 cash funds spending authority for the Correctional Industries Miscellaneous Small Projects (Attachment G). The motion carried unanimously. | |
SECONDED: | ||
VOTE | ||
Kopp | Yes | |
McFadyen | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |