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Ways and Means

FIFTHTEENTH MEETING

2009-2010 Regular Session - Wednesday, April 22, 2009

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

COMMITTEE ON WAYS AND MEANS

MINUTES


Representative Loren Solberg, Chair of the Committee on Ways and Means, called the meeting to order on Wednesday, April 22, 2009 at 8:30AM in the Basement Hearing Room.

The Committee Legislative Assistant noted the roll.

Ways and Means Members present:
DN
Solberg, Loren - Chair
Faust, Tim – Vice Chair
Holberg, Mary Liz – GOP Lead
Abeler, Jim
Brynaert, Kathy
Bunn, Julie
Carlson, Lyndon
Davids, Greg
Dean, Matt
Demmer, Randy
Eken, Kent
Hamilton, Rod
Hilstrom, Debra
Hoppe, Joe
Huntley, Tom
Kahn, Phyllis
Lencewski, Ann
Mahoney, Tim
Mariani, Carlos
McNamera, Denny
Nelson, Mike
Otremba, MaryEllen
Ruud, Maria
Scalze, Bev
Swails, Marsha
Tillberry, Tom
Westrom, Torrey

Ways and Means Members Excused:

A quorum was present.

Representative Eken moved to adopt the minutes of April 20, 2009 as presented.
THE MOTION PREVAILED

Amendment to the Budget Resolution
Representative Solberg moved that the Budget Resolution KN-RES-07-2 be amended as follows: see KN-RES-03.
THE MOTION PREVAILED THE AMENDMENT WAS ADOPTED

HF2081/HF1169 (Rukavina) Omnibus Higher Education Bill
Representative Solberg explained that committee members will discuss HF1169 and lay it on the table to await SF2081.

Representative Mahoney moved that HF1169 be recommended to pass and placed on the General Register.

Representative Rukavina moved to amend HF1169 as follows: H1169A7.
THE MOTION PREVAILED THE AMENDMENT WAS ADOPTED

Representative Rukavina presented the Higher Education and Workforce Development portion of HF1169 as amended.

Representative Mary Murphy presented the Cultural and Outdoor Heritage portion of HF1169 as amended.

Representative Mahoney moved to amend HF1169 as amended as follows: See A8.

Representative Mahoney moved an oral amendment to A8 as follows: On line 1.2, Page 5, line 6 delete $500,000 and insert $600,000
THE MOTION PREVAILED THE AMENDMENT AS AMENDED WAS ADOPTED

Representative Solberg moved to amend HF1169 as amended as follows: see the A1 amendment
THE MOTION PREVAILED THE AMENDMENT WAS ADOPTED

Representative Solberg moved to lay over HF1169 .

The Committee recessed at 10:00 AM to the call of the Chair.

The Committee reconvened at 5:45PM.

Representative Solberg moved SF2081 be recommended to pass and be placed on the General Register.

Representative Mahoney moves to amend SF2081 as follows: see H1169A9.
THE MOTION PREVAILED THE AMENDMENT WAS ADOPTED

Rep Mahoney moves that the language in SF2081 be stricken and replaced with the language in HF1169.
THE MOTION PREVAILED

Representative Mahoney moves that SF2081 pass as amended and be placed on the General Register.

Mahoney renewed his motion that SF2081 as amended be recommended to pass and be placed on the General Register.
THE MOTION PREVAILED

HF2323 (Lenczewski) Omnibus Tax Bill
Representative Lenczewski moved that HF2323 be recommended to pass and be placed on the General Register.

Representative Lenczcewski moved to amend HF2323 as follows: see H2323A34.

Joel Michael, House Research explained the amendment A34.

Nina Manzi, House Research testified on behalf of HF2323, as amended.

Representative Lenczewski presented HF2323, as amended.

Representative Lenczewski renewed her motion that HF2323 as amended pass and be placed on the General Register.
THE MOTION PREVAILED

HF2251 (Solberg) Providing federal stimulus oversight
Representative Solberg moved that HF2251 be recommended to pass and be placed on the General Register.

Representative Solberg presented HF2251.

Representative Solberg moved to amend HF2251 as follows: See H2251A3.
THE MOTION PREVAILED THE AMENDMENT WAS ADOPTED

Testifying on behalf of the amendment was Jane Rankin, Budget Director, Department of Finance.

Representative Solberg renewed his motion that HF2251, as amended pass and be placed on the General Register.
THE MOTION PREVAILED

The Committee adjourned at 6:30PM



REP. LOREN SOLBERG, CHAIR




Gerrie Boice
Committee Legislative Assistant
More Info On This Meeting..

Amendment to the budget resolution
HF1169/SF2081 (Rukavina) Omnibus economic development finance bill
HF2251 (Solberg) Federal stimulus oversight funding allocated for certain state agencies, money appropriated.
The committee will reconvene after session to hear HF2323 (Lenczewski) Omnibus tax bill