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Rules and Legislative Administration

FIRST MEETING - 2005 Special Session

2005-2006 Regular Session - Thursday, May 26, 2005

STATE OF MINNESOTA FIRST MEETING
HOUSE OF REPRESENTATIVES FIRST SPECIAL SESSION 2005

COMMITTEE ON RULES AND LEGISLATIVE ADMINISTRATION

MINUTES


Representative Erik Paulsen, Chair of the Committee on Rules and Legislative Administration, called the first meeting of the first special session of 2005 to order at 11:54 A.M. on Thursday, May 26, 2005, in Room 118 of the State Capitol.

The Clerk noted the roll.

Members present:

PAULSEN, Erik, Chair
ABRAMS, Ron
ANDERSON, Bruce
BERNARDY, Connie
CARLSON, Lyndon
HOPPE, Joe
HOSCH, Larry
JOHNSON, Jeff
JUHNKE, Al
KELLIHER, Margaret
KOHLS, Paul
LOEFFLER, Diane


MAGNUS, Doug
MOE, Frank
OZMENT, Dennis
POPPE, Jeanne
SAILER, Brita
SAMUELSON, Char, Vice Chair
SEIFERT, Marty
SMITH, Steve
SVIGGUM, Steve



Members excused:

SERTICH, Tony
TINGELSTAD, Kathy

A quorum was present.

The first matter under consideration was the Resolution on Special Session Per Diem and Lodging (2005-R11).

Rep. Paulsen moved that the 2005-R11 resolution be adopted with line 5 being removed because of duplicate language.

Discussion.

Paul Schweizer, House Controller, explained the 2005-R11 resolution.

Discussion.

Rep. Paulsen renewed his motion that the 2005-R11 resolution be adopted.

The MOTION PREVAILED; THE RESOLUTION ON SPECIAL SESSION PER DIEM AND LODGING (2005-R11) WAS ADOPTED.

The second matter under consideration was the Resolution on Special Session Procedures (2005-R10).

Rep. Paulsen moved that the 2005-R10 resolution be adopted.

Rep. Paulsen explained the R10 resolution.


Discussion.

Rep. Paulsen renewed the motion that the 2005-R10 resolution be adopted.

The MOTION PREVAILED; THE RESOLUTION ON SPECIAL SESSION PROCEDURES (2005-R10) WAS ADOPTED.

Discussion.

The meeting was adjourned at 12:17 P.M.



REP. ERIK PAULSEN, CHAIR



Lesley Hinz
Committee Legislative Assistant