Final
STAFF SUMMARY OF MEETING
CAPITOL BUILDING ADVISORY COMMITTEE
Date: | 08/17/2012 | ATTENDANCE | |
Time: | 09:36 AM to 11:15 AM | Eddins | X |
Green | X | ||
Place: | SCR 354 | Lee | A |
Markwell | X | ||
This Meeting was called to order by | Nichols | X | |
Senator Newell | Nunnally | E | |
Patterson | E | ||
This Report was prepared by | Sill | X | |
Julia Jackson | Stephens | X | |
Walter | X | ||
Contiguglia | X | ||
Newell | E | ||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Approval of Minutes Mr. Brown's Attic Annual Maintenance Application for Permanent Gift Capitol Gift Shop Update on Replica Liberty Bell | Pass Pass Pass Witness Testimony and/or Committee Discussion Only Witness Testimony and/or Committee Discussion Only |
BILL: | Approval of Minutes | |
TIME: | 09:37:40 AM | |
MOVED: | Green | |
MOTION: | Moved to approve the summary of the committee's July 18, 2012, meeting. The motion passed without objection. | |
SECONDED: | Nichols | |
VOTE | ||
Eddins | ||
Green | ||
Lee | Absent | |
Markwell | ||
Nichols | ||
Nunnally | Excused | |
Patterson | Excused | |
Sill | ||
Stephens | ||
Walter | ||
Contiguglia | ||
Newell | Excused | |
YES: 0 NO: 0 EXC: 3 ABS: 1 FINAL ACTION: Pass Without Objection |
BILL: | Mr. Brown's Attic Annual Maintenance | |
TIME: | 09:52:56 AM | |
MOVED: | Nichols | |
MOTION: | Moved to approve an operating and maintenance request for Mr. Brown's Attic, with an annual budget of $1,500 for maintenance and replacement of items in the attic inventory, on an as needed basis, with any unspent moneys carrying forward to the next fiscal year, and an annual report on the use of the moneys to be provided to the Capitol Building Advisory Committee. The motion passed on a vote of 8-0. | |
SECONDED: | Walter | |
VOTE | ||
Eddins | Yes | |
Green | Yes | |
Lee | Absent | |
Markwell | Yes | |
Nichols | Yes | |
Nunnally | Excused | |
Patterson | Excused | |
Sill | Yes | |
Stephens | Yes | |
Walter | Yes | |
Contiguglia | Yes | |
Newell | Excused | |
YES: 8 NO: 0 EXC: 3 ABS: 1 FINAL ACTION: PASS |
BILL: | Application for Permanent Gift | |
TIME: | 10:35:46 AM | |
MOVED: | Walter | |
MOTION: | Moved to approve and forward to the Capital Development Committee the proposed donation of a replica Armenian khachkar from the Armenians of Colorado, with continued oversight by the Capitol Building Advisory Committee concerning the final size and location of the khachkar, and final review of the language on any descriptive plaque accompanying the khachkar. The motion passed on a vote of 8-0. | |
SECONDED: | ||
VOTE | ||
Eddins | Yes | |
Green | Yes | |
Lee | Absent | |
Markwell | Yes | |
Nichols | Yes | |
Nunnally | Excused | |
Patterson | Excused | |
Sill | Yes | |
Stephens | Yes | |
Walter | Yes | |
Contiguglia | Yes | |
Newell | Excused | |
YES: 8 NO: 0 EXC: 3 ABS: 1 FINAL ACTION: PASS |