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Environment and Natural Resources Finance Division

THIRTY-SECOND MEETING

2009-2010 Regular Session - Tuesday, February 23, 2010

STATE OF MINNESOTA THIRTY-SECOND MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SEVENTH SESSION

HOUSE ENVIRONMENT AND NATURAL RESOURCES FINANCE DIVISION

MINUTES


Chair Wagenius called the meeting to order at 8:31 A.M. on February 23, 2010 in Room 5 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Committee members present:
Wagenius, Jean (Chair)
Persell, John
Hackbarth, Tom
Doty, Al
Hansen, Rick
Gunther, Bob
Hortman, Melissa
Knuth, Kate
McNamara, Denny
Torkelson, Paul
Anderson, Sarah
Hamilton, Rod
Anzelc, Tom
Dill, David
Scalze, Bev
Lillie, Leon

Members excused:
Clark, Karen


A quorum was present at 8:42.

Bob Meier, Assistant Commissioner, Department of Natural Resources, continued the agency’s outcome-based budgeting presentation.

Julie Blackburn, Assistant Director, Board of Soil and Water Resources, presented that agency’s budgeting outcomes.

Rep. Persell moved the minutes of Feb 18. The motion prevailed and the minutes were approved.

The committee recessed at 10:01 A.M and reconvened at 6:35 P.M.

Julie Blackburn continued her presentation.

Myrna Halbach, Chief Financial Officer, Minnesota Pollution Control Agency, presented the governor’s budget recommendations for that agency.

The committee adjourned at 8:05 P.M.



_____________________________________
Jean Wagenius, Chair

______________________________________
Melissa Hysing, Committee Legislative Assistant
More Info On This Meeting..

Department of Natural Resources outcomes based budgeting
Board of Water and Soil Resources outcomes based budgeting
Pollution Control Agency governor’s budget recommendations