Legislature(2007 - 2008)Anch LIO Conf Rm

08/11/2008 11:00 AM House LEGISLATIVE COUNCIL


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Audio Topic
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
Late Per Diem Claim
Award of ITB No. 453 - General Contractor
for the Capitol Annex Remodel
                                         AUGUST 11, 2008                                                                      
                                                                                                                                
The Legislative Council meeting was called to order at 11:10 a.m. by Senator Kim Elton, Chair,                                  
                        nd                                                                                                      
in the Anchorage LIO 2 Floor Conference room and via teleconference.                                                            
                                                                                                                                
1. ROLL CALL                                                                                                                  
                                                                                                                                
The  roll was  taken. In attendance  were  Council  members:   Senators  Elton, Cowdery,   Davis,                               
Green  (via teleconference), and  Stevens; Representatives  Coghill (via teleconference), Stoltze,                              
Wilson   (via teleconference),  and  Guttenberg   (via  teleconference).  Absent  members    were                               
Senators Hoffman and Wilken; Representatives Dahlstrom, Harris, and Samuels.                                                    
                                                                                                                                
Staff present: Varni, Bressette, Clothier, Gullufsen, Ibesate, Johnston, Lesh, and Schofield                                    
                                                                                                                                
Others present: Wayne Jensen                                                                                                    
                                                                                                                                
2. APPROVAL OF JULY 28, 2008 MINUTES                                                                                          
                                                                                                                                
Senator Stevens moved that Legislative Council approve the minutes of the July 28, 2008                                         
Council meeting as presented.                                                                                                   
                                                                                                                                
YEAS:          Elton, Cowdery, Davis, Green, Stevens, Coghill, Stoltze, Wilson, and Guttenberg                                  
                                                                                                                              
NAYS:          None                                                                                                             
                                                                                                                                
The motion passed 9-0.                                                                                                          
                                                                                                                                
3. LATE PER DIEM CLAIM FOR REPRESENTATIVE CRAIG JOHNSON                                                                       
                                                                                                                                
Senator Stevens moved that Legislative Council approve the late per diem claim for                                              
Representative Craig Johnson.                                                                                                   
                                                                                                                                
YEAS:          Elton, Cowdery, Davis, Green, Stevens, Coghill, Stoltze, Wilson, and Guttenberg                                  
                                                                                                                              
NAYS:          None                                                                                                             
                                                                                                                                
The motion passed 9-0.                                                                                                          
                                                                                                                                
4.      AWARD OF ITB 453 - GENERAL CONTRACTOR CAPITOL ANNEX                                                                   
        REMODEL                                                                                                               
                                                                                                                                
Senator Stevens moved that Legislative Council award ITB 453 to Silver Bow Construction for                                     
the remodel of the Capitol Annex in the amount of $4,446,000 from existing legislative capital                                  
funds.                                                                                                                          
                                                                                                                                
Discussion followed.                                                                                                            
Roll was taken.                                                                                                                 
                                                                                                                                
YEAS:          Elton, Cowdery, Davis, Green, Stevens, Coghill, Wilson, and Guttenberg                                           
                                                                                                                              
NAYS:          Stoltze                                                                                                          
                                                                                                                                
The motion passed 8-1.                                                                                                          
                                                                                                                                
Senator Elton noted that it was a pleasure to be here at the end of this process [for the Capitol                               
Annex remodel] and offered his thanks for the work done by the former Chair, Senator Cowdery,                                   
as well as the other Council members.                                                                                           
                                                                                                                                
5. OTHER BUSINESS                                                                                                             
                                                                                                                                
There was no other business.                                                                                                    
                                                                                                                                
The meeting was adjourned at 11:25 a.m.                                                                                         
                                                                                                                                
                                                                                                                                

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