Final
STAFF SUMMARY OF MEETING
CAPITOL BUILDING ADVISORY COMMITTEE
Date: | 08/08/2014 | ATTENDANCE | |
Time: | 01:37 PM to 03:17 PM | Anderson | X |
Bishop | X | ||
Place: | SCR 354 | Eddins | X |
Green | E | ||
This Meeting was called to order by | Lee | X | |
Senator Newell | Markwell | X | |
Miklosi | E | ||
This Report was prepared by | Nichols | X | |
Damion Pechota | Patterson | E | |
Walter | E | ||
Hullinghorst | E | ||
Newell | X | ||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Election of Chair and Vice-chair Report from Capitol Art Collection Master Plan Subcommittee Application for Temporary Display of Artwork Mr. Brown's Attic Subcommittee Update on Liberty Bell Restoration Report on Gold Fund Relocation of Tour Guide Desks Updates to the Building | Approve Nominations for Chair and Vice-chair Witness Testimony and/or Committee Discussion Only Approve Temporary Display of Artwork Witness Testimony and/or Committee Discussion Only Witness Testimony and/or Committee Discussion Only Witness Testimony and/or Committee Discussion Only Approve Relocation of Tour Desks Approve Removal of Signs in Public Spaces |
BILL: | Election of Chair and Vice-chair | |
TIME: | 01:39:49 PM | |
MOVED: | Markwell | |
MOTION: | Senator Newell to continue as chair of the Capitol Building Advisory Committee. The motion passed without objection. | |
SECONDED: | ||
VOTE | ||
Anderson | ||
Bishop | Excused | |
Eddins | ||
Green | ||
Lee | ||
Markwell | ||
Miklosi | Excused | |
Nichols | ||
Patterson | Excused | |
Walter | Excused | |
Hullinghorst | Excused | |
Newell | ||
YES: 0 NO: 0 EXC: 5 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Election of Chair and Vice-chair | |
TIME: | 01:40:33 PM | |
MOVED: | Eddins | |
MOTION: | Ms. Markwell to serve as vice-chair of the Capitol Building Advisory Committee. The motion passed without objection. | |
SECONDED: | ||
VOTE | ||
Anderson | ||
Bishop | ||
Eddins | ||
Green | Excused | |
Lee | ||
Markwell | ||
Miklosi | Excused | |
Nichols | ||
Patterson | Excused | |
Walter | Excused | |
Hullinghorst | Excused | |
Newell | ||
YES: 0 NO: 0 EXC: 5 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Report from Capitol Art Collection Master Plan Subcommittee | |
TIME: | 01:46:19 PM | |
MOVED: | Eddins | |
MOTION: | Approve the recommendations of the subcommittee to solicit bids for the cleaning and conservation of the Allen True murals and to add the recommended maintenance plan to the supplement section of the Criteria and Procedures. The motion passed without objection. | |
SECONDED: | Anderson | |
VOTE | ||
Anderson | ||
Bishop | ||
Eddins | ||
Green | Excused | |
Lee | ||
Markwell | ||
Miklosi | Excused | |
Nichols | ||
Patterson | Excused | |
Walter | Excused | |
Hullinghorst | Excused | |
Newell | ||
YES: 0 NO: 0 EXC: 5 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Application for Temporary Display of Artwork | |
TIME: | 02:01:19 PM | |
MOVED: | Anderson | |
MOTION: | Accept Application for Temporary Display and send to Subcommittee on the Master Plan for Capitol Art to determine location. The motion passed without objection. | |
SECONDED: | ||
VOTE | ||
Anderson | ||
Bishop | ||
Eddins | ||
Green | Excused | |
Lee | ||
Markwell | ||
Miklosi | Excused | |
Nichols | ||
Patterson | Excused | |
Walter | Excused | |
Hullinghorst | Excused | |
Newell | ||
YES: 0 NO: 0 EXC: 5 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Relocation of Tour Guide Desks | |
TIME: | 03:00:20 PM | |
MOVED: | Eddins | |
MOTION: | Approve the relocation of existing furniture on the first floor of the Capitol for visitor services space and approve the construction of new furniture for the visitor services area with recommendation that it be sent to the Capitol Development Committee, and approve the creation of a subcommittee to establish a Master Plan for the Capitol building's public spaces. The motion passed without objection. | |
SECONDED: | Bishop | |
VOTE | ||
Anderson | ||
Bishop | ||
Eddins | ||
Green | Excused | |
Lee | ||
Markwell | ||
Miklosi | Excused | |
Nichols | ||
Patterson | Excused | |
Walter | Excused | |
Hullinghorst | Excused | |
Newell | ||
YES: 0 NO: 0 EXC: 5 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Updates to the Building | |
TIME: | 03:08:08 PM | |
MOVED: | Markwell | |
MOTION: | Approve the removal of the faux-brass exit signs, no smoking signs, and elevator capacity signs from the public spaces of the Capitol. The motion passed without objection. | |
SECONDED: | ||
VOTE | ||
Anderson | ||
Bishop | ||
Eddins | ||
Green | Excused | |
Lee | ||
Markwell | ||
Miklosi | Excused | |
Nichols | ||
Patterson | Excused | |
Walter | Excused | |
Hullinghorst | Excused | |
Newell | ||
YES: 0 NO: 0 EXC: 5 ABS: 0 FINAL ACTION: Pass Without Objection |