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State Government Finance Division

ELEVENTH MEETING

2009-2010 Regular Session - February 26, 2009

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

STATE GOVERNMENT FINANCE DIVISION

MINUTES


Representative Kahn, Chair of the Division, called the meeting to order at 2:49 P.M. on February 26, 2009 in Room 5 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

KAHN, Phyllis, Chair
WINKLER, Ryan, Vice-Chair
PEPPIN, Joyce, Lead Republican
BIGHAM, Karla
DOWNEY, Keith
HOLBERG, Mary Liz
KALIN, Jeremy
KATH, Kory
KIFFMEYER, Mary
KOENEN, Lyle
MASIN, Sandra
POPPE, Jeanne
SANDERS, Tim
SIMON, Steve

Members excused:


A quorum was present.

Deputy Commissioner Dan Salomone and Operations Manager R. Gregory Tschida, both from the Department of Revenue, explained the Integrated Tax System proposal.

Planning Director John Lally, Office of Enterprise Technology, responded to questions members had regarding the project.

Deputy Commissioner Stephanie Andrews, Assistant Commissioner Lori Mo, both from the Department of Finance and Commissioner Dana Badgerow from the Department of Administration, discussed the MAPS proposal.

Representative Koenen moved that the minutes of February 24, 2009 be adopted. THE MOTION PREVAILED.

The meeting was adjourned at 4:18 P.M.


____________________________________________
Representative Phyllis Kahn, Chair


____________________________________________
Krysta Niedernhofer, Committee Legislative Assistant
More Info On This Meeting..

Departments of Revenue and Finance; the financing model for the integrated tax and MAPS proposals