Legislature(1999 - 2000)
04/08/1999 12:05 PM House LEC
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* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
+ teleconferenced
= bill was previously heard/scheduled
LEGISLATIVE COUNCIL April 8, 1999 1. ROLL CALL The Legislative Council meeting was called to order at 12:05 p.m. by Senator Miller, Legislative Council Chair, in the Butrovich Room, Capitol Room 205. The roll was taken. In attendance were Council members Miller, Donley, Hoffman, Kelly, Pearce, Torgerson, Cowdery, Ogan, G. Phillips, Porter and Rokeberg. Members absent were Leman, Barnes, and Berkowitz. Staff present were Varni, Cook, Ibesate, Kempton, and Schofield. 2. APPROVAL OF MARCH 24, 1999 MEETING MINUTES Senator Donley moved the minutes of the March 24, 1999 meeting be approved. The motion was approved unanimously. 3. APPROVAL OF LEGISLATIVE PARTICIPATION IN CHARITABLE FUNCTIONS Senator Donley moved the Council authorize the Legislative Branch to participate in the Fahrenkamp Classic legislative charity putting tournament, and the legislative skits. With no objection, the motion was approved unanimously. Senator Donley moved the Council designate the Council Chair as the authority to approve future legislative branch participation in charitable functions. With no objection, the motion was approved unanimously. 4. APPROVAL OF BETHEL LIO/LEGISLATIVE OFFICE SPACE Representative Phillips moved approval of the office space for the Bethel LIO/Legislative Office space proposal from Tunista Properties, Inc. in the amount of $3,215.94 per month ($1.82 per sq. ft. for 1,767 sq. ft) be approved. With no objection, the motion was approved unanimously. 5. NEW BUSINESS Senator Pearce moved that the Legislative Council hire a law firm or firms to look at the proposed merger between British Petroleum and Arco-Amoco and identify legal issues that surround this merger. Project Directors will be Senator Halford, Senate Resources Chair and Representative Porter, Speaker of the House. They have the authority to solicit legal services and negotiate the contract subject to the approval of the Council Chair. The motion passed unanimously. The meeting adjourned at 12:20 p.m.
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