STATE OF MINNESOTA THIRTY-NINTH 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 8:30 A.M. on February 17, 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
LILLIE, Leon
LOEFFLER, Diane
MACK, Tara
TORKELSON, Paul
URDAHL, Dean
WAGENIUS, Jean
HANSEN, Rick (ex-officio)
KAHN, Phyllis (ex-officio)
Members excused:
HOWES, Larry
A quorum was not present.
Michael Fox, Deputy Director, Historical Programs and Education, Minnesota Historical Society, and Scott Anfinson, State Archaeologist, Statewide Survey of Historical and Archaeological Sites, presented a report on the use of Arts and Cultural Heritage Funds from MN Session Laws Chapter 172 for the Minnesota Historical Society.
A quorum was present at 8:40 A.M.
Sue Gens, Executive Director, Minnesota Arts Board, Andrea Hart Kajer, Deputy Director, MN Historical Society, and Stanley Romanstein, President and CEO, MN Humanities Commission, presented a report on Arts and Cultural Heritage Fund Framework from MN Session Laws Chapter 172.
Glenn Skuta, Manager, MN Pollution Control Agency, presented a report from the Pollution Control Agency from MN Session Laws Chapter 172 on the plan for civic engagement in TMDL development.
Shannon Lotthammer, Manager, MN Pollution Control Agency, presented a report from the Pollution Control Agency from MN Session Laws Chapter 172 on the intended use of funds for groundwater protection or prevention of groundwater degradation.
Renee Raduenz, Management Consultant, Management Analysis and Development Division, Minnesota Management and Budget, presented a report on the Potential Co-location of the Council on Black Minnesotans, the Council on Affairs of Chicano/Latino People, the Council on Asian-Pacific Minnesotans, and the Metropolitan Area Office of the Indian Affairs Council.
Representative Mack moved the minutes of February 8, 2010 be adopted.
THE MOTION PREVAILED.
Representative Mack moved the minutes of February 15, 2010 be adopted.
THE MOTION PREVAILED.
Ryan Baumtrog, Executive Budget Officer, Minnesota Management and Budget, and Katharine Barondeau, Executive Budget Officer, Minnesota Management and Budget, presented the Governor’s Supplemental Budget Recommendations.
The meeting was adjourned at 10:04 AM.
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Representative Mary Murphy, Chair
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Charlotte de Julio, Committee Legislative Assistant