Final
STAFF SUMMARY OF MEETING
CAPITOL BUILDING ADVISORY COMMITTEE
Date: | 01/16/2009 | ATTENDANCE | |
Time: | 01:32 PM to 03:14 PM | Eddins | X |
Goldman | X | ||
Place: | SCR 353 | Hite | X |
Lombardi | X | ||
This Meeting was called to order by | Nichols | X | |
Georgianna Contiguglia | Nunnally | X | |
Rogers | X | ||
This Report was prepared by | Sill | E | |
Jennifer Thomsen | Weingardt | E | |
Weissmann | X | ||
Bacon | E | ||
Contiguglia | X | ||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Capitol Lighting Project MOU with Council on the Arts Discussion of DVD Sales Tour Desk Issues Presidential Portraits Solar Panel Project Update | - - - - - - |
BILL: | Capitol Lighting Project | |
TIME: | 11:14:54 AM | |
MOVED: | Lombardi | |
MOTION: | Moved that the committee accept the capitol lighting proposal, with a caveat that the designers study the up-lighting on the observation deck to ensure that water penetration would not be an issue. The motion passed on an 8-1 vote. | |
SECONDED: | Nichols | |
VOTE | ||
Eddins | Yes | |
Goldman | Yes | |
Hite | Yes | |
Lombardi | Yes | |
Nichols | Yes | |
Nunnally | Yes | |
Rogers | Yes | |
Sill | Excused | |
Weingardt | Excused | |
Weissmann | No | |
Bacon | Excused | |
Contiguglia | Yes | |
Final YES: 8 NO: 0 EXC: 3 ABS: 0 FINAL ACTION: PASS |
BILL: | MOU with Council on the Arts | |
TIME: | 11:27:41 AM | |
MOVED: | Nichols | |
MOTION: | Moved that the committee accept the Memorandum of Understanding with the Colorado Council on the Arts, with the agreed upon changes. The motion passed without objection. | |
SECONDED: | ||
VOTE | ||
Eddins | Excused | |
Goldman | Excused | |
Hite | ||
Lombardi | ||
Nichols | ||
Nunnally | ||
Rogers | ||
Sill | Excused | |
Weingardt | Excused | |
Weissmann | ||
Bacon | Excused | |
Contiguglia | ||
Final YES: 0 NO: 0 EXC: 5 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Tour Desk Issues | |
TIME: | 11:54:12 AM | |
MOVED: | Nunnally | |
MOTION: | Moved that the committee make a recommendation to the Capitol Development Committee that the information desk be moved to the east side of the south corridor on the first floor. The motion passed without objection. | |
SECONDED: | Hite | |
VOTE | ||
Eddins | Excused | |
Goldman | Excused | |
Hite | ||
Lombardi | ||
Nichols | ||
Nunnally | ||
Rogers | ||
Sill | Excused | |
Weingardt | Excused | |
Weissmann | ||
Bacon | Excused | |
Contiguglia | ||
Final YES: 0 NO: 0 EXC: 5 ABS: 0 FINAL ACTION: Pass Without Objection |