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Minnesota Legislature
2005-2006 Regular Session

SIXTH MEETING - Rules and Legislative Administration

March 16, 2005

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

COMMITTEE ON RULES AND LEGISLATIVE ADMINISTRATION

MINUTES


Representative Erik Paulsen, Chair of the Committee on Rules and Legislative Administration, called the sixth meeting to order at 11:58 A.M. on Wednesday, March 16, 2005, in Room 118 of the State Capitol.

The Clerk noted the roll.

Members present:


PAULSEN, Erik, Chair
ABRAMS, Ron
ANDERSON, Bruce
CARLSON, Lyndon
HOPPE, Joe
HOSCH, Larry
JOHNSON, Jeff
JUHNKE, Al
KELLIHER, Margaret
KOHLS, Paul
LOEFFLER, Diane
MAGNUS, Doug
MOE, Frank
OZMENT, Dennis
POPPE, Jeanne
SAILER, Brita
SEIFERT, Marty
SMITH, Steve



Members excused:

BERNARDY, Connie
SAMUELSON, Char, Vice Chair
SERTICH, Tony
SVIGGUM, Steve
TINGELSTAD, Kathy

A quorum was present.

The first matter under consideration was the approval of the minutes from the meeting on Wednesday, March 9, 2005.

Rep. Carlson moved that the minutes be approved.

The MOTION PREVAILED; THE MINUTES FROM THE MEETING ON WEDNESDAY, MARCH 9, 2005 WERE APPROVED.

The second matter under consideration was the approval of the minutes from the meeting on Monday, March 14, 2005.

Rep. Poppe noted a correction on page 2 regarding the discussion of Amendment A10. The minutes should read “The MOTION PREVAILED; THE A10 AMENDMENT WAS ADOPTED.” rather than the A8 amendment.

Rep. Poppe moved that the minutes be approved with the noted correction.

The MOTION PREVAILED; THE MINUTES FROM THE MEETING ON MONDAY, MARCH 14, 2005 WERE APPROVED AS CORRECTED.

The third matter under consideration was the Proposed Calendar for the Day for Thursday, March 17, 2005.


Rep. Ozment moved that the Proposed Calendar for the Day be approved.

The MOTION PREVAILED; THE PROPOSED CALENDAR FOR THE DAY FOR THURSDAY, MARCH 17 WAS APPROVED.

The meeting adjourned at 11:59 A.M.


REP. ERIK PAULSEN, CHAIR



Lesley Hinz
Committee Legislative Assistant