LEGISLATIVE COUNCIL

August 23, 2007

1:00 P.M.

REVISED AGENDA

 

Page

Item

    Action

 

 

 

 

CALL TO ORDER

 

 

 

 

 

 

 

 

ROLL CALL

 

 

 

 

 

 

 

1

SUMMARY OF THE JUNE 18, 2007 MEETING OF

THE LEGISLATIVE COUNCIL

Acceptance

 

 

 

 

 

 

 

REPORTS FROM EXECUTIVE DIRECTOR AND STAFF OFFICE DIRECTORS

 

 

 

 

9

  • Executive Director’s Report (Mr. Boulter)

Information

 

 

 

10

  • Fiscal Report (Mr. Pennoyer)

Information

 

 

 

13

  • Information Services Report (Mr. Mayotte)

Information

 

 

 

14

  • Status of Legislative Studies (Mr. Norton)

Information

 

 

 

 

REPORTS FROM COUNCIL COMMITTEES

 

 

 

 

 

  • Personnel Committee  (Speaker Cummings, Chair)

Meeting held July 18, 2007

 

 

 

 

 

  • State House Facilities Committee  (Rep. Pingree, Chair)

(No Report)

 

 

 

 

 

 

·        Budget Subcommittee (Sen. Martin, Chair)

(No Report)

 

 

 

 

 

·        Subcommittee to Administer Technology (President Edmonds, Chair)

(No Report)

 


 

 

OLD BUSINESS

 

 

 

 

 

Item  #1  Council Actions Taken By Ballot (No action required)

Information

 

 

 

 

NEW BUSINESS

 

 

 

 

19

Item #1:  Establishing Bill Cloture Date For Legislators And State Agencies

                For The Second Regular Session (Ms. Matheson)

Information

 

 

 

22

Item #2:  Salary Increases For Constitutional Officers And The State Auditor

                 For FY 08/09

Information

 

 

 

 

Item #3:  Request To Authorize Funding For The Purpose Of Purchasing

                Software And Computers To Allow For Paperless House Chamber Sessions

Decision

 

 

 

23

Item #4:  Time Warner Cable Request To Rebroadcast Legislative Proceedings Cable Subscribers

Decision

 

 

 

24

Item #5:  Resolves 2007, C. 128, Commission To Study The Recruitment,

                 Training, Compensation And Oversight Of Racing Officials 

 

                Request By Maine Harness Racing Promotion Board To Contribute $4,760.00 To Support Study Commission.

Information

 

 

 

28

Item # 6:  Revenue Forecasting Committee Request to Change Reporting Date   (Mr. Pennoyer)

Information

 

 

 

 

Item #6:  Collective Bargaining Matters (Executive Session)

Information

 

 

 

 

ANNOUNCEMENTS AND REMARKS

 

 

 

 

 

ADJOURNMENT