Executive and Legislative Nominations Committee

MEETING MINUTES

Thursday, February 11, 2016

12:45 PM in Room 1A of the LOB

The meeting was called to order at 12:45 PM by Chairwoman, Rep. Janowski C. 056.

The following committee members were present:

Senators:

Crisco J. S17; Doyle P. S09; Duff B. S25; Fasano L. S34; Guglielmo A. S35; Kane R. S32; Looney M. S11

   

Representatives:

Dargan S. 115; Godfrey B. 110; Janowski C. 056; Vargas E. 006

   

Absent were:

 
   

Senators:

Hartley J. S15

   

Representatives:

Albis J. 099; Berger J. 073; Buck-Taylor C. 067; Camillo F. 151; Giegler J. 138; Perillo J. 113

The Chair entertained a motion to accept the nomination of Scott Bates, of Stonington, to be a member of the Connecticut Port Authority Board of Directors. Senator Doyle made the motion which was seconded by Senator Crisco and passed on a roll call to vote. The vote passed unanimously.

The Chair entertained a motion to accept the nomination of Lisa Giliberto, of South Glastonbury, to be a member of the Commission on Human Rights and Opportunities. Senator Doyle made the motion which was seconded by Representative Vargas and passed on a roll call to vote. The vote passed unanimously.

The Chair entertained a motion to accept the nomination of Cherron Payne, of Farmington, to be a member of the Commission on Human Rights and Opportunities. Senator Doyle made the motion which was seconded by Senator Looney and passed on a roll call to vote. The vote passed unanimously.

The Chair entertained a motion to accept the nomination of Parker Wise, of Branford, to be a member of the Connecticut Port Authority Board of Directors. Senator Doyle made the motion which was seconded by Representative Vargas and passed on a roll call to vote. The vote passed unanimously.

The Chair entertained a motion to accept the nomination of Nancy DiNardo, of Trumbull, to be a member of the Connecticut Port Authority Board of Directors. Senator Crisco made the motion which was seconded by Representative Godfrey and passed on a roll call to vote. The vote passed unanimously.

The Chair entertained a motion to accept the nomination of Pamela Elkow, of Redding, to be a member of the Connecticut Port Authority Board of Directors. Senator Doyle made the motion which was seconded by Representative Janowski and passed on a roll call to vote. The vote passed unanimously.

A motion was duly made and seconded to adjourn the meeting.

The meeting was adjourned at 4:00 PM.

Valentina Mehmeti

Deputy Clerk