Final
STAFF SUMMARY OF MEETING
CAPITOL BUILDING ADVISORY COMMITTEE
Date: | 01/22/2010 | ATTENDANCE | |
Time: | 01:32 PM to 02:43 PM | Eddins | * |
Goldman | X | ||
Place: | SCR 354 | Hite | X |
Lee | X | ||
This Meeting was called to order by | Nichols | E | |
Georgianna Contiguglia | Nunnally | * | |
Sill | X | ||
This Report was prepared by | Weingardt | X | |
Jennifer Thomsen | Weissmann | * | |
Bacon | X | ||
Contiguglia | X | ||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Approval of Minutes and Report of 08-09 Activities Update on Dome Renovations Update on Enos Mills Update on Rose Onyx Update on Building Projects ADA Display Update on Presidential Portraits | - - - - - - |
BILL: | Approval of Minutes | |
TIME: | 01:33:58 PM | |
MOVED: | Hite | |
MOTION: | Moved that the summary of the October 16, 2009 meeting be approved. The motion passed without objection. | |
SECONDED: | Weingardt | |
VOTE | ||
Eddins | ||
Goldman | ||
Hite | ||
Lee | ||
Nichols | Excused | |
Nunnally | Excused | |
Sill | ||
Weingardt | ||
Weissmann | Excused | |
Bacon | ||
Contiguglia | ||
Not Final YES: 0 NO: 0 EXC: 3 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Report of 08-09 Activities | |
TIME: | 01:35:17 PM | |
MOVED: | Bacon | |
MOTION: | Moved to approve the report of FY 2008-09 activities. The motion passed without objection. | |
SECONDED: | Eddins | |
VOTE | ||
Eddins | ||
Goldman | ||
Hite | ||
Lee | ||
Nichols | Excused | |
Nunnally | ||
Sill | ||
Weingardt | ||
Weissmann | ||
Bacon | ||
Contiguglia | ||
Not Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Update on Dome Renovations | |
TIME: | 02:04:18 PM | |
MOVED: | Bacon | |
MOTION: | Moved that the committee authorize Colorado Preservation Inc. to go forward with its discussions with Creative Strategies Group and come back to the committee with a time line and proposal. The motion passed without objection. | |
SECONDED: | ||
VOTE | ||
Eddins | ||
Goldman | ||
Hite | ||
Lee | ||
Nichols | Excused | |
Nunnally | ||
Sill | ||
Weingardt | ||
Weissmann | ||
Bacon | ||
Contiguglia | ||
Not Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: TIE |
BILL: | ADA Display | |
TIME: | 02:34:33 PM | |
MOVED: | Sill | |
MOTION: | Moved to authorize the replacement of the monitor/DVD player on the 3rd floor with a new unit costing $399.99 with $90 for a 4-year warranty, for a total of $489.00. The motion passed without objection. | |
SECONDED: | Hite | |
VOTE | ||
Eddins | ||
Goldman | ||
Hite | ||
Lee | ||
Nichols | Excused | |
Nunnally | ||
Sill | ||
Weingardt | ||
Weissmann | ||
Bacon | ||
Contiguglia | ||
Not Final YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |