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Local Government

SECOND MEETING

2005-2006 Regular Session - January 12, 2005

STATE OF MINNESOTA SECOND MEETING
HOUSE OF REPRESENTATIVES EIGHTY-FOURTH SESSION

LOCAL GOVERNMENT COMMITTEE

MINUTES


Representative Mark Olson, Chair of the Local Government Committee, called the second meeting to order at 1:00 P.M. on Wednesday, January 12, 2005, in Room 10 of the State Office Building.

The Clerk noted the roll.

Members present:

OLSON, Mark (Chair)
LANNING, Morrie (Vice-Chair)
ANDERSON, Bruce
CORNISH, Tony
GAROFALO, Pat
HILSTROM, Debra
HOLBERG, Mary Liz
HORNSTEIN, Frank
HOSCH, Larry
LENCZEWSKI, Ann
MARQUART, Paul
PAYMAR, Michael
PETERSON, Neil
POPPE, Jeanne
SAMUELSON, Char
SCALZE, Bev
THAO, Cy
WARDLOW, Lynn

Member excused:

CHARRON, Mike


A quorum was present.


WARDLOW, Lynn moved the Minutes of January 10, 2005 be approved as corrected by the Clerk. THE MOTION PREVAILED.


The Chair placed the Proposed Committee Rules (see attached) before the Committee.

The Chair called Vice-Chair Lanning to the Chair.

OLSON, Mark moved adoption of Rules 1-11 of the Proposed Committee Rules.

The following provided testimony on and responded to the Committee’s questions regarding the Proposed Committee Rules:

Katie Engler, Acting Director of the Information Policy Analysis Division, MN Dept. of Administration, 201 Administration Building, 50 Sherburne Av, St. Paul, MN, 55155.

The question reoccurred on the Olson Motion (to adopt Rules 1-11 of the Proposed Committee Rules). THE MOTION PREVAILED


The meeting was adjourned at 1:41 P.M.


REP. MARK D. OLSON, CHAIR



Dave Easterday
Committee Legislative Assistant