Final
STAFF SUMMARY OF MEETING
COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL
Date: | 07/13/2009 | ATTENDANCE | |
Time: | 09:34 AM to 10:52 AM | May | X |
Morse | X | ||
Place: | SCR 354 | Penry | X |
Weissmann | X | ||
This Meeting was called to order by | Carroll T. | X | |
Senator Shaffer B. | Shaffer B. | X | |
This Report was prepared by | |||
Katey McGettrick | |||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Approval of Interim Committee Drafting Deadlines Approval of Funding for Additional Interim Committee Meetings Update on the 2011 Reapportionment and Redistricting Update on Senate Television Implementation Discussion of Capitol Building Security Costs | - - - - - |
BILL: | Approval of Interim Committee Drafting Deadlines | |
TIME: | 09:41:29 AM | |
MOVED: | Weissmann | |
MOTION: | Moved to approve the policy on the interim committee timetable for requesting draft legislation as presented by Mr. Cartin. The motion passed on a 6-0 vote. | |
SECONDED: | ||
VOTE | ||
May | Yes | |
Morse | Yes | |
Penry | Yes | |
Weissmann | Yes | |
Carroll T. | Yes | |
Shaffer B. | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Approval of Funding for Additional Interim Committee Meetings | |
TIME: | 09:52:14 AM | |
MOVED: | Carroll T. | |
MOTION: | Moved to approve one additional meeting for the Interim Committee on School Finance without granting per diem or mileage reimbursement to the members and to encourage that the additional meeting be scheduled concurrently with other interim committees to minimize costs associated with providing sergeant staffing. The motion passed on a 6-0 vote. | |
SECONDED: | ||
VOTE | ||
May | Yes | |
Morse | Yes | |
Penry | Yes | |
Weissmann | Yes | |
Carroll T. | Yes | |
Shaffer B. | Yes | |
Not Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Approval of Funding for Additional Interim Committee Meetings | |
TIME: | 10:03:39 AM | |
MOVED: | Weissmann | |
MOTION: | Moved to direct Legislative Council Staff to quantify the total reimbursement for the Long Term Fiscal Stability Commission and, from that information, to allow Chairman Heath to manage the reimbursement allocations to allow members to set reimbursement for up to 12 meetings. The motion passed on a 6-0 vote. | |
SECONDED: | ||
VOTE | ||
May | Yes | |
Morse | Yes | |
Penry | Yes | |
Weissmann | Yes | |
Carroll T. | Yes | |
Shaffer B. | Yes | |
Not Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Update on Senate Television Implementation | |
TIME: | 10:45:31 AM | |
MOVED: | May | |
MOTION: | Moved to expend $26,000 out of the Legislative Expenses Cash Fund to purchase remaining equipment and to revert the unexpended funds for television into the Legislative Expenses Cash Fund for general expenses. The motion passed on a 5-1 vote. | |
SECONDED: | ||
VOTE | ||
May | Yes | |
Morse | Yes | |
Penry | Yes | |
Weissmann | No | |
Carroll T. | Yes | |
Shaffer B. | Yes | |
Not Final YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |