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Minnesota Heritage Finance Division

FIFTHTEENTH MEETING

2007-2008 Regular Session - Monday, March 3, 2008

STATE OF MINNESOTA FIFTHTEENTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-FIFTH SESSION

Minnesota Heritage Finance Committee

MINUTES


Representative Paul Gardner, Vice-Chair of the Minnesota Heritage Finance Committee, called the meeting to order at 4:14 PM. On March 3, 2008, in Room 200 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

Jaros (Chair) Kahn
Gardener (Vice-Chair) Laine
Urdahl Nornes
Anderson Peterson
Eken Sailer

Members Excused:

Bly Johnson
Dean Madore


A quorum was present.

Representative Kahn moved HF 3345 be passed and re-referred to the Finance Committee.

HF 3345-Rep. Sertich
Minnesota Film and TV Board grant authorized through Explore Minnesota Tourism, and money appropriated.

Vice Chair Gardner moved the H3345A2 amendment. THE MOTION PREVAILED.

The following people provided testimony on HF 3345:

Representative Seritch
Lucinda Winter, Executive Director of the Film Board
John Edman, Director of Explore MN Tourism

Representative Kahn renewed her motion that HF 3345 pass as amended and be re-referred to the Finance Committee. THE MOTION PRVAILED.


Representative Urdahl moved HF 2961 be passed and re-referred to the Finance Committee.

Representative Urdahl moved the A08-1200 amendment.

Representative Kahn moved the following oral amendment to the AO8-1200 amendment: Line 5 after Minnesota insert "provided the lyrics of the anthem adopted by the legislature are gender neutral." THE MOTION PREVAILED

Representative Urdahl renewed his motion for the A08-1200 amendment. THE MOTION PREVAILED.

Representative Kahn moved the following oral amendment. On line 1.18 delete everything after the period and delete lines 19 and 20. THE MOTION PREVAILED.

HF 2961-Rep. Urdahl
Minnesota State Anthem Commission established.

The following people provided testimony on HF 2961:

Representative Urdahl
Mark Ritchie, MN Secretary of State

Representative Uedahl renewed her motion that HF 2961 pass as amended and be re-referred to the Finance Committee. THE MOTION PRVAILED.


Representative Eken moved that the minutes from February 18, 2008 be adopted. THE MOTION PREVAILED.


Vice-Chair Gardener moved HF 2694 be passed and re-referred to the Finance Committee.

Representative Kahn moved the following oral amendment. Page 2 line 26 after the period insert, "Zoos not currently accredited by the American Zoological Association may expend funds under this paragraph only for purposes that will assist the zoo to obtain accreditation." THE MOTOIN PREVAILED.

HF 2694-Rep. Doty
Little Falls; Pine Grove Zoo funding provided.

The following people provided testimony on HF 2694:

Representative Doty
Marnita VanHoecke, Director of Pine Grove Zoo.

Vice-Chair Gardner renewed her motion that HF 2961 pass as amended and be re-referred to the Finance Committee. THE MOTION PRVAILED.


The meeting was adjourned at 5:13 PM



Representative Mike Jaros, CHAIR


Diogo Reis
Committee Legislative Assistant
More Info On This Meeting..

HF2694 (Doty) Little Falls; Pine Grove Zoo funding provided.
HF2961 (Urdahl) Minnesota State Anthem Commission established.
HF3345 (Sertich) Minnesota Film and TV Board grant authorized through Explore Minnesota Tourism, and money appropriated.