HomeMy WebLinkAbout2006-03-01-CEC-min
From: Charles Lamb
Sent: Thursday, March 30, 2006 9:40 AM
To: Donna Hooper; David L. Kaufman
Subject: CEC 3-1-06 minutes
CEC (Summit) 3/1/06
SS, TE, CWL, BH, RB, LHS Commons II, 7:00pm
CWL: outline of capital changes on spreadsheet
Motion: Support putting $25K of roads at risk. Support: BH, TE;
Against: SS, CWL, RB
Motion: Put TOB Ramp on at-risk list (vs not do project at all): 5:0
in favor. SS Notes that TOB Ramp is CPA eligible.
w/ override G.F.: $124.4M
+ Enterprise Funds: $141.4M
Override gap: $6,584,321
Adjourn: 9:38pm