COURT
FACILITIES AND
** NOT APPROVED
Members Present: D. Pullen, G. Benson, W.
Hall, T. Hopkins, T. O’Grady, C. Crandall
(Absent: D. Fanton)
Others Present: P. Curran, W. Dibble, A. Finnemore, K.
Kruger, J. Margeson, T. Miner,
T. Ross, F. Sinclair, N.
Ungermann; Media: J. Loyd,
Call to Order: 12:35 p.m. by Committee Chairman David
Pullen.
Approval of
Minutes: The minutes of August 5, 2009 were approved following
a motion made by Legislator Hopkins, seconded by Legislator Benson and carried.
Project Labor Agreement (PLA) Update, Executive
Session:
Committee Chairman David Pullen noted that issues
relative to the Project Labor Agreement for the Court Facilities Project,
including labor negotiations and an agreement governing labor relations, would
be discussed; therefore, an executive session would be required. A motion was made by Legislator Hopkins,
seconded by Legislator Benson and carried to enter into Executive Session to
discuss labor negotiations. Following
discussion, a motion was made by Legislator O’Grady, seconded by Legislator Hopkins
and carried to end the executive session and return to the regular meeting.
NEXT MEETINGS:
Wednesday, September 2, 2009, 9:00 a.m.
(Construction Manager and Clerk of the Works presentations) and 3:00 p.m.
(regular meeting).
ADJOURNMENT:
The meeting was adjourned at 1:00 p.m.
Respectfully submitted by
Adele Finnemore, Journal
Clerk