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<br />From: Charles Lamb <br />Sent: Thursday, March 30, 2006 9:40 AM <br />To: Donna Hooper; David L. Kaufman <br />Subject: CEC 3-1-06 minutes <br /> <br />CEC (Summit) 3/1/06 <br /> <br />SS, TE, CWL, BH, RB, LHS Commons II, 7:00pm <br /> <br />CWL: outline of capital changes on spreadsheet <br /> <br />Motion: Support putting $25K of roads at risk. Support: BH, TE; <br />Against: SS, CWL, RB <br /> <br />Motion: Put TOB Ramp on at-risk list (vs not do project at all): 5:0 <br />in favor. SS Notes that TOB Ramp is CPA eligible. <br /> <br />w/ override G.F.: $124.4M <br /> + Enterprise Funds: $141.4M <br />Override gap: $6,584,321 <br /> <br />Adjourn: 9:38pm <br />