Final
STAFF SUMMARY OF MEETING

COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL

Date:04/26/2013
ATTENDANCE
Time:02:10 PM to 02:13 PM
Cadman
X
Carroll
X
Place:HCR 0112
Hullinghorst
X
Waller
X
This Meeting was called to order by
Ferrandino
X
Senator Morse
Morse
X
This Report was prepared by
Hillary Smith
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
Request from Transporation Committees
Other Business
Recommendation(s) Approved
Recommendation(s) Approved


02:10 PM -- Request from Transportation Committees

President Morse, chair, called the committee to order.

Senator Heath and Representative Tyler requested permission for the Transportation Committees to travel during the interim.
BILL:Request from Transportation Committees
TIME: 02:10:59 PM
MOVED:Ferrandino
MOTION:Recommend that the Transportation Legislation Review Committee or any successor committee meeting during the 2013 interim be approved for additional travel expenses for up to three meetings. The motion passed on a vote of 6-0.
SECONDED:
VOTE
Cadman
Yes
Carroll
Yes
Hullinghorst
Yes
Waller
Yes
Ferrandino
Yes
Morse
Yes
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS




02:12 PM -- Other Business

Mr. Mike Mauer, director of Legislative Council Staff, spoke about financial issues and made several recommendations concerning reversion funds.
BILL:Other Business
TIME: 02:13:08 PM
MOVED:Ferrandino
MOTION:Recommend that $40,000 of this year's reversion be dedicated for spending related to the vote system and $80,000 be added to the existing JBC sub-account. The motion passed on a vote of 6-0.
SECONDED:
VOTE
Cadman
Yes
Carroll
Yes
Hullinghorst
Yes
Waller
Yes
Ferrandino
Yes
Morse
Yes
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

02:13 PM

The committee adjourned.