S_AGR_2019A 04/11/2019 01:32:23 PM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGSENATE COMMITTEE ON AGRICULTURE & NATURAL RESOURCES Date 04/11/2019 Attendance Coram X Ginal * Sonnenberg X Danielson X Donovan X X = Present, E = Excused, A = Absent, * = Present after roll call Time 01:32:23 PM to 01:56:06 PM Place SCR 354 This Meeting was called to order by Senator Donovan This Report was prepared by Julia Jackson Hearing Items Action Taken hConf 19-State Fair Authority Board Of Commissioners Favorably Refer to Full Senate - Consent Calendar hConf 19-Mined Land Reclamation Board Favorably Refer to Full Senate - Consent Calendar Conf 19-State Fair Authority Board Of Commissioners - Favorably Refer to Full Senate - Consent Calendar 01:32:49 PM Scott Stoller, General Manager of the Colorado State Fair, introduced the three appointees to the State Fair Authority Board of Directors. Lois Tochtrop introduced herself to the committee and discussed her service on the board. Dianna Coram introduced herself to the committee and discussed her interest in serving on the board. Michael Schliep introduced himself to the committee and discussed his interest in serving on the board. 01:41:38 PM Committee members commented on the nominations. 01:43:11 PM Motion Refer the appointment of Dianna Coram, Lois Tochtrop, Michael Schliep to the Conf 19-State Fair Authority Board Of Commissioners to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Danielson Seconded Coram Yes Ginal Yes Sonnenberg Yes Danielson Yes Donovan Yes Final YES: 5 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Conf 19-Mined Land Reclamation Board - Favorably Refer to Full Senate - Consent Calendar 01:44:00 PM Ginny Brannon, Director of the Division of Reclamation, Mining, and Safety, Colorado Department of Natural Resources, introduced the two appointees to the Mined Land Reclamation Board. Nell Wareham introduced herself to the committee and discussed her interest in serving on the board. John Singletary introduced himself to the committee and discussed his service on the board. 01:54:31 PM The board appointees responded to questions from the committee. 01:55:58 PM Motion Refer the appointment of John Singletary and Eleanor Wareham-Morris to the Conf 19-Mined Land Reclamation Board to the full Senate with a favorable recommendation and with a recommendation that it be placed on the consent calendar. Moved Danielson Seconded Coram Yes Ginal Yes Sonnenberg Yes Danielson Yes Donovan Yes Final YES: 5 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 01:56:06 PM The committee adjourned.