Final
STAFF SUMMARY OF MEETING

COMMITTEE ON LEGAL SERVICES

Date:01/06/2009
ATTENDANCE
Time:09:15 AM to 10:50 AM
Brophy
X
Gardner B.
X
Place:SCR 353
Labuda
X
Levy
X
This Meeting was called to order by
Mitchell
E
Representative McGihon
Roberts
X
Schwartz
*
This Report was prepared by
Shaffer B.
X
Patty Amundson
Veiga
X
McGihon
X
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
Convene in executive sessionPassed
Representative McGihon called the meeting to order.


09:16 AM -- Executive Session

Charley Pike, Director, Office of Legislative Legal Services, addressed agenda item 1 - Executive Session to consider attorney client matters pursuant to section 24-6-402 (3) (a) (III), C.R.S.
BILL:Convene in executive session
TIME: 09:17:12 AM
MOVED:Gardner B.
MOTION:That the Committee convene in executive session to consider attorney-client matters pursuant to section 24-6-402 (3) (a) (III) of the Colorado Revised Statutes
SECONDED:Roberts
VOTE
Brophy
Yes
Gardner B.
Yes
Labuda
Yes
Levy
Yes
Mitchell
Excused
Roberts
Yes
Schwartz
Yes
Shaffer B.
Yes
Veiga
Yes
McGihon
Yes
Final YES: 9 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS

Representative McGihon said the Committee has the two-thirds vote required to go in to executive session. The usual tape system should be turned off, and a separate recording should be made of the executive session.

The tape system was turned off, and the Committee went into executive session.

10:48 a.m.

The Committee returned from executive session. Senator Veiga said the usual tape system is back on. The Committee has completed executive session. (See attachments at the end of these minutes for the signed attestations of Representative McGihon and Mr. Cartin and Ms. Eubanks regarding the executive session.)

10:50 a.m.

The Committee adjourned.