Date: 11/27/2012

Final
Election of Chair and Vice-Chair Adoption of Rules

COMMITTEE ON CAPITAL DEVELOPMENT

Votes: View--> Action Taken:
Adopt the Senate rules as the rules of procedure f
Elect Representative Vigil to serve as chair of th
Elect Senator Schwartz to serve as Vice-Chair of t		PASS
PASS
PASS



01:35 PM -- Election of Chair and Vice-Chair and Adoption of Rules

The committee was called to order. A quorum was present. Senator Schwartz opened the meeting as acting chair, and made some opening remarks. Discussion ensued regarding the committee's role and upcoming meeting schedule. Ms. Kori Donaldson, Legislative Council Staff, provided input on the committee's meeting schedule.
BILL:Election of Chair
TIME: 01:37:17 PM
MOVED:Fischer
MOTION:Elect Representative Vigil to serve as chair of the committee. The motion passed on a vote of 4-0.
SECONDED:
VOTE
Fischer
Yes
Giron
Yes
Renfroe
Excused
Vigil
Yes
Szabo
Excused
Schwartz
Yes
Final YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS


BILL:Election of Vice-Chair
TIME: 01:38:52 PM
MOVED:Giron
MOTION:Elect Senator Schwartz to serve as Vice-Chair of the committee. The motion passed on a vote of 4-0.
SECONDED:
VOTE
Fischer
Yes
Giron
Yes
Renfroe
Excused
Vigil
Yes
Szabo
Excused
Schwartz
Yes
Final YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS



01:40 PM

Discussion ensued regarding the election of the chair and vice-chair, and the new membership of the committee.


BILL:Adoption of Rules
TIME: 01:42:17 PM
MOVED:Schwartz
MOTION:Adopt the Senate rules as the rules of procedure for the Capital Development Committee, except the committee shall not be prohibited from meeting on a day of the week other than is provided in the schedule of committee meetings, if needed. The motion passed on a vote of 4-0.
SECONDED:
VOTE
Fischer
Yes
Giron
Yes
Renfroe
Excused
Vigil
Yes
Szabo
Excused
Schwartz
Yes
Final YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS




01:43 PM

Discussion returned to the committee's upcoming meeting schedule.