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Delaware State Clearinghouse Committee February 1, 2007

Delaware State Clearinghouse Committee

February 1, 2007

The January meeting of the Delaware State Clearinghouse Committee (DSCC) was called to order on February 1, 2007 by Senator Nancy W. Cook at 9:00 AM.

The following members were in attendance:

Senator Nancy W. Cook, Chair

Representative Donna D. Stone

Tom Cook, Proxy, Department of Finance

Russell T. Larson, Office of Controller General

Jennifer Cohan, Office of Controller General

Cheryl Lahman, Proxy, Delaware Economic Development Office

Kim Wheatley, Proxy, Office of Management and Budget

NEW BUSINESS

1.  06-11-30-01, Delaware Redevelopment Authority

Tom McCarthy

A MOTION was made by Representative Stone, seconded by Russell Larson, to approve this project. The Motion passed unanimously.

2.  06-10-04-01, Fish Passage of Dam #4 & Dam #11 on the Brandywine Creek

Robert Line

A MOTION was made by Russell Larson, seconded by Tom Cook, to approve this project. The Motion passed unanimously.

3.  06-10-20-01, Request for 2.0 ASF FTEs

James W. O’Neill

A MOTION was made by Russell Larson, seconded by Jennifer Cohan, to approve this project. The Motion passed with one opposed, Representative Stone.

4.  06-12-20-01, Request for 2.0 ASF FTEs

Jan Sunde, Nancy Marker

A MOTION was made by Russell Larson, seconded by Representative Stone, to approve this project. The Motion passed unanimously.

5.  06-11-08-03, Upward Bound Math & Science

Mariko Tapper-Taylor, Tamekea Faria

A MOTION was made by Russell Larson, seconded by Representative Stone, to approve this project. The Motion passed unanimously.

6.  06-11-17-01, Crossroads Economic Empowerment Initative

Tabled for the February meeting.

7.  06-10-12-03, Biotechnology & Science Teacher Ed. To Next Level

Mimi S. DuPont, Barbara Wiggins

A MOTION was made by Russell Larson, seconded by Representative Stone, to approve this project. The Motion passed unanimously. The state shall be under no obligation to fund the 1.0 new FTE position if federal funding is no longer available.

8.  06-11-20-02, Clean School Bus USA

Barbara Meredith, Jeff Viar

A MOTION was made by Representative Stone, seconded by Russell Larson, to approve this project. The Motion passed unanimously.

9.  06-11-21-01, Small Learning Communities

Helen Spacht, Patrick O’ Rouke, Ellie Ludwigsen

A MOTION was made by Russell Larson, seconded by Tom Cook, to approve this project. The Motion passed unanimously. The state shall be under no obligation to fund the 3.0 FTE positions if federal funding is no longer available.

A MOTION was made by Russell Larson, seconded by Jennifer Cohan, to approve project Items 10 through 24. The motion passed unanimously.

10.  06-11-09-02, S.T.O.P. Violence Against Women Formula Grant

11.  00-09-13-05, Section 8 Project-Based Contract Administration

12.  06-11-22-01, Gas Pipeline Safety Base Program

13.  06-11-27-01, Diabetes Prevention and Control Program

14.  06-11-20-01, Emergency Medical Services for Children

15.  06-11-03-01, Data Exchange/Central Data Exchange Network

16.  06-11-09-01, Delaware Freshwater Trout Program

17.  06-11-28-01, Artificial Reef Program

18.  06-11-28-02, Freshwater Fisheries Management Program

19.  06-11-15-01, National Estuarine Research Reserve Construction

20.  06-12-08-02, FY 07 Emergency Management Performance Grant

21.  06-08-01-02, Alcohol Impaired Driving Prevention Program

22.  06-11-08-01, Classic Upward Bound

23.  06-11-08-02, Veterans Upward Bound

24.  06-11-13-01, Upward Bound Classic

There being no further business, the meeting was adjourned by Senator Cook. The next meeting will be on February 26, 2007 at 9:00 am.

Sincerely,

Kim Wheatley, Deputy Director

Budget Development, Planning and Administration

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