Final
STAFF SUMMARY OF MEETING
CAPITOL BUILDING ADVISORY COMMITTEE
Date: | 01/16/2009 | ATTENDANCE | |
![]() | ![]() | ![]() | ![]() |
Time: | 01:32 PM to 03:14 PM | Eddins | X |
![]() | ![]() | Goldman | X |
Place: | SCR 353 | Hite | X |
![]() | ![]() | Lombardi | X |
This Meeting was called to order by | Nichols | X | |
![]() | Georgianna Contiguglia | Nunnally | X |
![]() | Rogers | X | |
This Report was prepared by | Sill | E | |
![]() | Jennifer Thomsen | Weingardt | E |
![]() | ![]() | Weissmann | X |
![]() | ![]() | Bacon | E |
![]() | ![]() | Contiguglia | X |
![]() | ![]() | X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | ![]() | Action Taken: | ![]() |
Capitol Lighting Project MOU with Council on the Arts Discussion of DVD Sales Tour Desk Issues Presidential Portraits Solar Panel Project Update | - - - - - - |
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BILL: | Capitol Lighting Project | ![]() |
TIME: | 11:14:54 AM | |
MOVED: | Lombardi | |
MOTION: | Moved that the committee accept the capitol lighting proposal, with a caveat that the designers study the up-lighting on the observation deck to ensure that water penetration would not be an issue. The motion passed on an 8-1 vote. | |
SECONDED: | Nichols | |
![]() | VOTE | |
![]() | Eddins | Yes |
![]() | Goldman | Yes |
![]() | Hite | Yes |
![]() | Lombardi | Yes |
![]() | Nichols | Yes |
![]() | Nunnally | Yes |
![]() | Rogers | Yes |
![]() | Sill | Excused |
![]() | Weingardt | Excused |
![]() | Weissmann | No |
![]() | Bacon | Excused |
![]() | Contiguglia | Yes |
![]() | ![]() | ![]() |
Final YES: 8 NO: 0 EXC: 3 ABS: 0 FINAL ACTION: PASS |
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BILL: | MOU with Council on the Arts | ![]() |
TIME: | 11:27:41 AM | |
MOVED: | Nichols | |
MOTION: | Moved that the committee accept the Memorandum of Understanding with the Colorado Council on the Arts, with the agreed upon changes. The motion passed without objection. | |
SECONDED: | ![]() | |
![]() | VOTE | |
![]() | Eddins | Excused |
![]() | Goldman | Excused |
![]() | Hite | ![]() |
![]() | Lombardi | ![]() |
![]() | Nichols | ![]() |
![]() | Nunnally | ![]() |
![]() | Rogers | ![]() |
![]() | Sill | Excused |
![]() | Weingardt | Excused |
![]() | Weissmann | ![]() |
![]() | Bacon | Excused |
![]() | Contiguglia | ![]() |
![]() | ![]() | ![]() |
Final YES: 0 NO: 0 EXC: 5 ABS: 0 FINAL ACTION: Pass Without Objection |
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BILL: | Tour Desk Issues | ![]() |
TIME: | 11:54:12 AM | |
MOVED: | Nunnally | |
MOTION: | Moved that the committee make a recommendation to the Capitol Development Committee that the information desk be moved to the east side of the south corridor on the first floor. The motion passed without objection. | |
SECONDED: | Hite | |
![]() | VOTE | |
![]() | Eddins | Excused |
![]() | Goldman | Excused |
![]() | Hite | ![]() |
![]() | Lombardi | ![]() |
![]() | Nichols | ![]() |
![]() | Nunnally | ![]() |
![]() | Rogers | ![]() |
![]() | Sill | Excused |
![]() | Weingardt | Excused |
![]() | Weissmann | ![]() |
![]() | Bacon | Excused |
![]() | Contiguglia | ![]() |
![]() | ![]() | ![]() |
Final YES: 0 NO: 0 EXC: 5 ABS: 0 FINAL ACTION: Pass Without Objection |