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J_JBC_2022A 02/10/2022 01:38:32 PM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE
Date 02/10/2022
Attendance
Hansen X
Herod *
Rankin X
Ransom X
Moreno X
McCluskie X
Time 01:38:32 PM to 02:58:00 PM
Place JBC
This Meeting was called to order by McCluskie
This Report was prepared by Carolyn Kampman
Hearing Items Action Taken
1:39 pm - 2:58 pm Figure Setting for the Department of Transportation JBC action on budget request (figure setting)
2:58 - 3:00 pm Joint Budget Committee FY 2022-23 Operating Budget JBC action on budget request (figure setting)

1:39 pm - 2:58 pm Figure Setting for the Department of Transportation - JBC action on budget request (figure setting)


01:46:00 PM
 Motion Staff-initiated recommendation for permission to update informational appropriations prior to Long Bill introduction
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


01:50:00 PM
 Motion Staff recommendation for Administration division and line item detail
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


01:59:00 PM
 Motion Staff recommendation for Construction, Maintenance & Operations division and line item detail
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
01:59:12 PM  
Delayed action -
Staff recommendation for R1 Temporary fuel products fee reduction and legislation


02:01:00 PM
 Motion Staff recommendation for Bridge & Tunnel Enterprise division and line item detail
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:02:18 PM
 Motion Staff recommendation for High Performance Transportation Enterprise division and line item detail
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:04:00 PM
 Motion Staff recommendation for Southwest Chief division and line item detail
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:15:00 PM
 Motion Staff recommendation for R2 MMOF roll-forward
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:27:00 PM
 Motion R3 staff recommendation for First Time Drunk Driving Offender Account
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
02:47:00 PM  
Delayed action -
Staff recommendation for BA1 Burnham Yard $6.5 million General Fund NEPA
portion only


02:48:00 PM
 Motion Staff recommendation for Special Purpose line item detail
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:49:00 PM
 Motion Staff recommendation for Air Pollution Enterprise division and line item detail
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:56:00 PM
 Motion Reject staff recommendation for continuous spending authority for Clean Transit Enterprise Cash Fund
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:56:30 PM
 Motion Staff recommendation for Clean Transit Enterprise division and line item detail
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:58:00 PM
 Motion Staff recommendation for Long Bill footnote and RFIs
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



2:58 - 3:00 pm Joint Budget Committee FY 2022-23 Operating Budget - JBC action on budget request (figure setting)


03:01:00 PM
 Motion Staff recommendation for the FY 2022-23 JBC Office budget request to the Executive Committee
Moved Moreno
Seconded
Hansen Yes
Herod Yes
Rankin Yes
Ransom Yes
Moreno Yes
McCluskie Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:58:00 PM   The committee adjourned.






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