Select Committee on Legislative
Facilities Agenda
November 19, 2007
8:30 a.m.
Room 302 Wyoming Capitol
Cheyenne, Wyoming
· Approval of July 9, 2007 minutes
Ms. Lili Francuz, Wyoming Department of State Parks and Cultural Resources
· MOU for administration of program
· Publicizing and administering the program
Ms. Wendy Madsen, Legislative Service Office
· Check from dissolution of Capitol Historic Preservation Foundation
· Appointments to the Artwork Donation Committee
Ms. Lili Francuz, Wyoming Department of State Parks and Cultural Resources
Mr. Roger Joyce, Wyoming State Archives
Mr. Rich Cathcart, Administration and Information Construction Management
Ms. Sylvie Rupp, Administration and Information Construction Management
· Executive branch role in Phase II of Space Study
· Next steps to complete study
Wendy Madsen, Legislative Service Office
· Management Council direction regarding Phase I of Space Study
· Committee’s role in working with other entities on Capitol renovation plans
Ms. Sylvie Rupp, Administration and Information Construction Management
Mr. Glen Garrett, Architect
· What is included in project
· Firm selected to complete project
· Revised timeline for completion of project
Ms. Jo Haley, TDSi
Ms. Wendy Madsen, LSO
· Senate Break Room remodel
· Room 302 furnishings and remodel
· Direction for expending funds for leadership furnishings
Mr. Mark Seeker, K2 Audio
· Contract awarded to Summit Integrated Systems
· Timeline for completion of House and Senate Chambers
· Honeywell panic alarm system (Lt. Scott Minyard - invited)
· Update of Committee Room photographs (Senator Mockler)
· Report on completion of LSO Main Office Remodel (Wendy Madsen)
· Legislative composite narratives (Wendy Madsen)
· Committee room signs (Wendy Madsen)