Final
STAFF SUMMARY OF MEETING
CAPITOL BUILDING ADVISORY COMMITTEE
Date: | 02/19/2010 | ATTENDANCE | |
Time: | 01:34 PM to 03:31 PM | Eddins | E |
Goldman | X | ||
Place: | SCR 354 | Hite | E |
Hoeft | X | ||
This Meeting was called to order by | Lee | X | |
Georgianna Contiguglia | Nichols | X | |
Nunnally | E | ||
This Report was prepared by | Sill | E | |
Jennifer Thomsen | Weingardt | X | |
Weissmann | X | ||
Bacon | E | ||
Contiguglia | X | ||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Call to Order Approval of Minutes Fallen Heroes Memorial Dome Renovation Project Gift Shop Proposal Other Business/Updates | - - - - - - |
BILL: | Approval of Minutes | |
TIME: | 01:36:00 PM | |
MOVED: | Nichols | |
MOTION: | Moved that the summary of the committee's January 22, 2010, meeting be approved. The motion passed without objection. | |
SECONDED: | Weingardt | |
VOTE | ||
Eddins | Excused | |
Goldman | ||
Hite | Excused | |
Hoeft | ||
Lee | ||
Nichols | ||
Nunnally | Excused | |
Sill | Excused | |
Weingardt | ||
Weissmann | ||
Bacon | Excused | |
Contiguglia | ||
Final YES: 0 NO: 0 EXC: 5 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Dome Renovation Project | |
TIME: | 02:56:36 PM | |
MOVED: | Contiguglia | |
MOTION: | Moved that the committee recommend that the Capital Development Committee consider the dome renovation proposal presented by Mr. James Hare of Colorado Preservation, Inc. The motion passed without objection. | |
SECONDED: | ||
VOTE | ||
Eddins | Excused | |
Goldman | ||
Hite | Excused | |
Hoeft | ||
Lee | ||
Nichols | ||
Nunnally | Excused | |
Sill | Excused | |
Weingardt | ||
Weissmann | Excused | |
Bacon | Excused | |
Contiguglia | ||
Final YES: 0 NO: 0 EXC: 6 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Gift Shop Proposal | |
TIME: | 03:20:44 PM | |
MOVED: | Nichols | |
MOTION: | Moved to establish a gift shop committee to examine: business models; objectives of gift shops; space; types of inventory; use of profits; and other pertinent questions. The gift shop committee should consist of seven or eight members, including representatives of the Capitol Building Advisory Committee (Mr. Lee and Ms. Eddins volunteered to serve on the gift shop committee). The motion passed without objection. | |
SECONDED: | Hoeft | |
VOTE | ||
Eddins | ||
Goldman | ||
Hite | Excused | |
Hoeft | ||
Lee | ||
Nichols | ||
Nunnally | Excused | |
Sill | Excused | |
Weingardt | ||
Weissmann | Excused | |
Bacon | Excused | |
Contiguglia | ||
Final YES: 0 NO: 0 EXC: 5 ABS: 0 FINAL ACTION: Pass Without Objection |