|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL
| Date |
04/26/2024 |
| Attendance |
| Duran |
X |
| Lundeen |
X |
| Pugliese |
X |
| Rodriguez |
X |
| Fenberg |
X |
| McCluskie |
X |
|
| Time |
07:33:38 AM to 07:40:18 AM |
| Place |
Old State Library |
| This Meeting was called to order by |
McCluskie |
| This Report was prepared by |
Rachel Kurtz-Phelan |
|
| Hearing Items |
Action Taken |
| hLanguage Interpretation Policy |
Committee Discussion Only |
| hProperty Tax Commission Funding |
Committee Discussion Only |
| hCapitol Construction Funding Update |
Committee Discussion Only |
| hStart Date of 2025 Legislative Session |
Committee Discussion Only |
|
|
Language Interpretation Policy - Committee Discussion Only
|
|
|
07:33:57 AM |
Elizabeth Burger,
Deputy Director, Legislative Council Staff, presented the Language Interpretation
Policy.
|
07:34:43 AM
|
Motion |
Approve the Language Interpretation Policy as presented by staff. |
|
| Moved |
Fenberg |
|
| Seconded |
Duran |
|
|
|
|
|
Duran |
Yes |
|
|
Lundeen |
Yes |
|
|
Pugliese |
Yes |
|
|
Rodriguez |
Yes |
|
|
Fenberg |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Property Tax Commission Funding - Committee Discussion Only
|
|
|
07:34:57 AM |
Natalie Castle, Director,
Legislative Council Staff, presented the funding proposal to pay for a
facilitator for the Property Tax Commission during the 2024 interim.
|
07:35:42 AM
|
Motion |
Move to approve the request for Legislative Council Staff to spend up to $44,050 from the shared service agency of the Legislative Department Cash Fund to pay for a facilitator for the Commission on Property Tax during the 2024 interim. |
|
| Moved |
Fenberg |
|
| Seconded |
Duran |
|
|
|
|
|
Duran |
Yes |
|
|
Lundeen |
Yes |
|
|
Pugliese |
Yes |
|
|
Rodriguez |
Yes |
|
|
Fenberg |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Capitol Construction Funding Update - Committee Discussion Only
|
|
|
07:35:57 AM |
Director Castle provided
an update on the funding request for the Capitol construction project.
|
07:37:15 AM
|
Motion |
Move to increase the amount authorized to be spent from the Legislative Department Cash Fund to renovate the ground floor of the Capitol during the 2024 interim from $870,000 to $920,000, with the additional $50,000 coming from the shared service agency account. |
|
| Moved |
Fenberg |
|
| Seconded |
Duran |
|
|
|
|
|
Duran |
Yes |
|
|
Lundeen |
Yes |
|
|
Pugliese |
Yes |
|
|
Rodriguez |
Yes |
|
|
Fenberg |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Start Date of 2025 Legislative Session - Committee Discussion Only
|
|
|
07:37:31 AM |
Ed DeCecco, Director,
Office of Legislative Legal Services, discussed the potential start dates
for the 2025 legislative session. Committee discussion ensued.
|
07:38:51 AM
|
Motion |
Move to default to a January 8, 2025, start date for the 2025 legislative session. |
|
| Moved |
Fenberg |
|
| Seconded |
Duran |
|
|
|
|
|
Duran |
Yes |
|
|
Lundeen |
Yes |
|
|
Pugliese |
Yes |
|
|
Rodriguez |
Yes |
|
|
Fenberg |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
| 07:40:18 AM |
The committee adjourned. |
