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Cultural and Outdoor Resources Finance Division

FORTY-FORTH MEETING

2009-2010 Regular Session - Monday, March 8, 2010

STATE OF MINNESOTA FORTY-FORTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SIXTH SESSION

CULTURAL AND OUTDOOR RESOURCES FINANCE DIVISION
Chair, Representative Mary Murphy

MINUTES


Representative Murphy, Cultural and Outdoor Resources Finance Division, called the meeting to order at 5:25 P.M. on March 8, 2010 in Room 5 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:
MURPHY, Mary (Chair)
MORGAN, Will (Vice Chair)
DAVIDS, Greg (Lead)
BROWN, Robin
EKEN, Kent
HAUSMAN, Alice
HAWS, Larry
HOWES, Larry
LILLIE, Leon
LOEFFLER, Diane
MACK, Tara
TORKELSON, Paul
URDAHL, Dean
WAGENIUS, Jean
HANSEN, Rick (Ex-Officio)
KAHN, Phyllis (Ex-Officio)

A quorum was present.

HF2925 (Kath) A bill for an act relating to Public Facilities Authority; amending certain programs; making technical changes;amending Minnesota Statutes 2008, sections 446A.03, subdivision 5; 446A.07, subdivision 8; 446A.072, subdivisions 1, 3, 5a, 9; 446A.081, subdivision 9; 446A.086, subdivisions 1, 2, 11; Minnesota Statutes 2009 Supplement, sections 446A.075, subdivisions 1a, 2, 4, 5; 446A.081, subdivision 8.

Chair Murphy moved HF2925 be passed and referred to the Committee on Finance.

Chair Murphy moved amendment H2925A1.
THE MOTION PREVAILED. THE AMENDMENT WAS ADOPTED.

Representative Kath and Terry Kuhlman, Executive Director, Public Facilities Authority, testified.

Chair Murphy renewed her motion that HF2925 as amended be passed and referred to the Committee on Finance.
THE MOTION PREVAILED.

HF3015 (Hansen) A bill for an act relating to tourism; providing reimbursements for certain film production costs; amending Minnesota Statutes 2008, section 116U.26.

Representative Hausman moved HF3015 be laid over for possible inclusion in the Omnibus Cultural and Outdoor Resource Finance Supplemental Budget Bill.

Representative Hausman moved amendment H3015DE1.
THE MOTION PREVAILED. THE AMENDMENT WAS ADOPTED.

Representative Hansen, John Edman, Executive Director, Explore Minnesota Tourism, and Lucinda Winter, Director, Minnesota Film and TV Board, testified.

Chair Murphy renewed the motion that HF3015 as amended be laid over for possible inclusion in the Omnibus Cultural and Outdoor Resource Finance Supplemental Budget Bill.
THE MOTION PREVAILED.

HF3143 (Nornes) A bill for an act relating to tourism; amending council membership requirements; amending Minnesota Statutes 2008, section 116U.25.

Representative Nornes and John Edman, Executive Director, Explore Minnesota Tourism, provided informational testimony.

Public testimony on state budget cuts was provided by the following individuals:
Tom Hagerty, Board Member, Farmamerica
Valerie Dosland, Lobbyist, Minnesota Children’s Museum
Denise Fosse, Chief Development Officer, Minnesota Children’s Museum
Eric Jolly, President, Science Museum of Minnesota
Brenda Raney, Director of Government Relations, Science Museum of Minnesota

Chair Murphy invited the committee and members of the public to participate in a committee activity for the Omnibus Cultural and Outdoor Resources Finance Bill. Written public input on Committee Worksheet Version 1 was provided by the following individuals:

Sue Gens, Executive Director, Arts Board
Stanley Romanstein, Executive Director, Minnesota Humanities Center
David Kelliher, Director of Government Relations, Minnesota Historical Society
Matt Hill, Government Relations, Minnesota Historical Society
Bill Strusinski, Lobbyist, Public Television Association
Valerie Dosland, Lobbyist, Science Museum of Minnesota
Elaine Keefe, Lobbyist, Minnesota Library Association
Lisa Radzak, Community Engagement Manager, Minnesota Public Radio
Cindy Jepson, Lobbyist, Minnesota Film and TV Board
Thomas Murphy, Lobbyist, Science Museum of Minnesota
Mike Bain, Page, Minnesota House of Representatives
Reid Anderson, Page, Minnesota House of Representatives

The meeting was adjourned at 7:45 P.M.




___________________________
Representative Mary Murphy, Chair



_________________________________________
Charlotte de Julio, Committee Legislative Assistant
More Info On This Meeting..
Bills Added:
  • HF2925 (Kath) - Public facilities programs amended and technical changes made.
  • HF3015 (Murphy) - Film production cost reimbursement provided.
  • HF3143 (Nornes) - Explore Minnesota Tourism Council membership requirements amended.

Presentation of Legislative Audit Report: Natural Resources Land (first on agenda)
Public testimony on state budget cuts for accounts in jurisdiction.
Committee activity on division's supplemental budget bill.

Notes: Testimony and responses to Legislative Audit report will be taken at another time. Please contact Charlotte Antin at charlotte.antin@house.mn or 651-296-5360 by 3:00 p.m. on Monday, March 8th to sign up to testify on the budget portion of the agenda.