Final
STAFF SUMMARY OF MEETING
CAPITOL BUILDING ADVISORY COMMITTEE
Date: | 03/19/2010 | ATTENDANCE | |
Time: | 01:34 PM to 02:17 PM | Eddins | X |
Goldman | X | ||
Place: | SCR 354 | Hite | X |
Hoeft | E | ||
This Meeting was called to order by | Lee | X | |
Senator Bacon | Nichols | X | |
Nunnally | X | ||
This Report was prepared by | Sill | X | |
Jennifer Thomsen | Weingardt | E | |
Weissmann | X | ||
Bacon | X | ||
Contiguglia | E | ||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Approval of Minutes Fallen Heroes Memorial Update on Dome Renovation Rose Onyx | - - - - |
BILL: | Approval of Minutes | |
TIME: | 01:35:04 PM | |
MOVED: | Eddins | |
MOTION: | Moved that the summary of the committee's February 19, 2010, meeting be approved. The motion passed without objection. | |
SECONDED: | Hite | |
VOTE | ||
Eddins | ||
Goldman | ||
Hite | ||
Hoeft | Excused | |
Lee | ||
Nichols | ||
Nunnally | ||
Sill | ||
Weingardt | Excused | |
Weissmann | ||
Bacon | ||
Contiguglia | Excused | |
Final YES: 0 NO: 0 EXC: 3 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Fallen Heroes Memorial | |
TIME: | 01:57:33 PM | |
MOVED: | Sill | |
MOTION: | Moved that the committee approve the site and design of the Fallen Heroes Memorial. The motion passed on a 9-0 vote, with three members excused. | |
SECONDED: | Eddins | |
VOTE | ||
Eddins | Yes | |
Goldman | Yes | |
Hite | Yes | |
Hoeft | Excused | |
Lee | Yes | |
Nichols | Yes | |
Nunnally | Yes | |
Sill | Yes | |
Weingardt | Excused | |
Weissmann | Yes | |
Bacon | Yes | |
Contiguglia | Excused | |
Final YES: 9 NO: 0 EXC: 3 ABS: 0 FINAL ACTION: PASS |
BILL: | Update on Dome Renovation | |
TIME: | 02:12:47 PM | |
MOVED: | Nunnally | |
MOTION: | Moved that the committee recommend to the Capital Development Committee that it introduce the proposed resolution, with the changes reflected in the draft. The motion passed on a 9-0 vote with three members excused. | |
SECONDED: | Sill | |
VOTE | ||
Eddins | Yes | |
Goldman | Yes | |
Hite | Yes | |
Hoeft | Excused | |
Lee | Yes | |
Nichols | Yes | |
Nunnally | Yes | |
Sill | Yes | |
Weingardt | Excused | |
Weissmann | Yes | |
Bacon | Yes | |
Contiguglia | Excused | |
Final YES: 9 NO: 0 EXC: 3 ABS: 0 FINAL ACTION: PASS |