Final
STAFF SUMMARY OF MEETING
COMMITTEE ON CAPITAL DEVELOPMENT
Date: | 02/24/2009 | ATTENDANCE | |
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Time: | 07:33 AM to 08:51 AM | Kopp | X |
![]() | ![]() | McFadyen | * |
Place: | SCR 356 | Schwartz | * |
![]() | ![]() | Sonnenberg | X |
This Meeting was called to order by | Bacon | X | |
![]() | Representative Riesberg | Riesberg | X |
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This Report was prepared by | ![]() | ![]() | |
![]() | Jennifer Moe | ![]() | ![]() |
![]() | ![]() | X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | ![]() | Action Taken: | ![]() |
Department of Corrections FY 2009-10 Cash-Funded Requests Discussion of Potential Committee Legislation | Pass Witness Testimony and/or Committee Discussion Only |
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BILL: | Department of Corrections FY 2009-10 Cash-Funded Requests | ![]() |
TIME: | 08:09:20 AM | |
MOVED: | Bacon | |
MOTION: | Approve the program plan for the YOS Multi-Use Support Building (see Attachment A) and $296,332 cash funds spending authority for the project for FY 2009-10 (see Attachment B). The motion carried on a vote of 5-0-1. | |
SECONDED: | ![]() | |
![]() | VOTE | |
![]() | Kopp | Excused |
![]() | McFadyen | Yes |
![]() | Schwartz | Yes |
![]() | Sonnenberg | Yes |
![]() | Bacon | Yes |
![]() | Riesberg | Yes |
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Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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BILL: | Department of Corrections FY 2009-10 Cash-Funded Requests | ![]() |
TIME: | 08:19:37 AM | |
MOVED: | Bacon | |
MOTION: | Approve $2,000,000 cash funds spending authority for the CSPII Equipment and Furnishings project (Attachment E). The motion carried on a vote of 5-0-1. | |
SECONDED: | ![]() | |
![]() | VOTE | |
![]() | Kopp | Excused |
![]() | McFadyen | Yes |
![]() | Schwartz | Yes |
![]() | Sonnenberg | Yes |
![]() | Bacon | Yes |
![]() | Riesberg | Yes |
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Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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BILL: | Department of Corrections FY 2009-10 Cash-Funded Requests | ![]() |
TIME: | 08:33:57 AM | |
MOVED: | Bacon | |
MOTION: | Approve $1,249,592 cash funds spending authority for the Inmate In-Cell Services project (Attachment F). The motion carried unanimously. | |
SECONDED: | ![]() | |
![]() | VOTE | |
![]() | Kopp | Yes |
![]() | McFadyen | Yes |
![]() | Schwartz | Yes |
![]() | Sonnenberg | Yes |
![]() | Bacon | Yes |
![]() | Riesberg | Yes |
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Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
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BILL: | Department of Corrections FY 2009-10 Cash-Funded Requests | ![]() |
TIME: | 08:36:59 AM | |
MOVED: | Bacon | |
MOTION: | Approve $1,048,000 cash funds spending authority for the Correctional Industries Miscellaneous Small Projects (Attachment G). The motion carried unanimously. | |
SECONDED: | ![]() | |
![]() | VOTE | |
![]() | Kopp | Yes |
![]() | McFadyen | Yes |
![]() | Schwartz | Yes |
![]() | Sonnenberg | Yes |
![]() | Bacon | Yes |
![]() | Riesberg | Yes |
![]() | ![]() | ![]() |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |