TWENTY-SECOND MEETING

STATE OF MINNESOTA TWENTY-SECOND MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SIXTH SESSION
COMMITTEE
MINUTES

Representative Bernie Lieder, Chair of the House Transportation Finance & Policy Division called the meeting to order at 4:37 P.M. on Tuesday, April 14, 2009 in Room 10 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

Lieder, Chair
Champion, Vice Chair
Beard
Demmer
Doepke
Hausman
Holberg
Hornstein
Hortman
Magnus
Masin
Morgan
Morrow
Nelson
Newton
Scott
Severson
Swails
Welti



Members Excused: Reinert

A quorum was present.

Rep. Scott moved adoption of the minutes of April 7, 2009. THE MOTION PREVAILED.

HF1309 (Lieder) Transportation, Metropolitan Council, and public safety activity and program funding provided, fund transfers, contingent appropriations, and tort claims provided, fees and accounts provided, and bridge collapse and highway construction projects for fiscal year 2009 appropriation reduced. Rep. Lieder moved adoption of the A09-0396 delete everything amendment. THE MOTION PREVAILED. Rep. Lieder moved adoption of the H1309A1 amendment. THE MOTION PREVAILED. Rep. Hornstein moved adoption of the H1309A1 amendment. THE MOTION PREVAILED. John Bailey, 10,000 Friends of Minnesota, answered committee questions. Rep. Newton moved adoption of the H1309A3 amendment. THE MOTION PREVAILED. Rep. Lieder moved that HF 1309, as amended, be recommended to pass and referred to the Finance Committee. Rep. Beard requested a roll call vote on the bill. The clerk took the roll:
HF/SF ___1309 as amended

Author: ___Lieder_______				Requested by: ____Beard_______



MEMBERS	AYE	NAY	ABSTAIN	ABSENT	

LIEDER	           

           X				

CHAMPION	           X				

BEARD		            X			

DEMMER		            X			

DOEPKE		            X			

HAUSMAN	            X				

HOLBERG		            X			

HORNSTEIN	            X				

HORTMAN	            X				

MAGNUS		            X			

MASIN	            X				

MORGAN	            X				

MORROW	            X				

NELSON	            X				

NEWTON	            X				

REINERT				             X	

SCOTT		            X			

SEVERSON		            X			

SWAILS	             X				

WELTI	             X				



TOTALS	       

            12	

            7		

             1

	

There being __12___ ayes and ___7_ nays the MOTION IS ADOPTED.

The meeting was adjourned at 6:45 P.M.
_______________________________________
Bernie Lieder, Chair

_______________________________________
Susie Maher, Committee Legislative Asst.