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Rules and Legislative Administration

TWENTY-SEVENTH MEETING

2007-2008 Regular Session - August 17, 2007

STATE OF MINNESOTA TWENTY-SEVENTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-FIFTH SESSION

RULES COMMITTEE

MINUTES


Representative Tony Sertich, Chair, called the meeting to order at 11: a.m., on Friday August 17, 2007 in the Basement Hearing Room of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

SERTICH, Tony, Chair MURPHY, Erin
LOEFFLER, Diane, Vice Chair NELSON, Michael
CARLSON, Lyndon PELOWSKI, Gene
ERHARDT, Ron PETERSON, Aaron
HORTMAN, Melissa SIMPSON, Dean
HOWES, Larry SOLBERG, Loren
LILLIE, Leon TINGELSTAD, Kathy
JUHNKE, Al WESTROM, Torrey
MAGNUS, Doug WINKLER, Ryan
MAHONEY, Tim

Members Excused:

BUESGENS, Mark
DILL, David
FINSTAD, Brad
HILSTROM, Debra
OZMENT, Dennis
PAULSEN, Erik
SIMON, Steve
THISSEN, Paul


A quorum was present.

Representative Aaron Peterson moved that the minutes for the Monday May 21, 2007 meeting be adopted. THE MOTION PREVAILED.

Representative Tony Sertich moved the proposed calendar for the day, Monday May 21, 2007. THE MOTION PREVAILED.

Representative Tony Sertich moved the 2007-M1 Compensation Resolution. THE MOTION PREVAILED.

Kelly Knight, Minnesota House of Representatives Director of Human Resources testified on the resolution.

Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting, testified on the resolution.

Representative Tony Sertich moved the 2007-P2 Resolution. THE MOTION PREVAILED.

Kelly Knight, Minnesota House of Representatives Director of Human Resources testified on the resolution.

Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting, testified on the resolution.

Representative Tony Sertich moved the 2007-M2 Amendment. THE MOTION PREVAILED.

Kelly Knight, Minnesota House of Representatives Director of Human Resources testified on the resolution.


Representative Tony Sertich moved the 2007-R9 Resolution. THE MOTION PREVAILED.

Kelly Knight, Minnesota House of Representatives Director of Human Resources testified on the resolution.

Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting, testified on the resolution.

Representative Tony Sertich moved the 2007-R10C Resolution. THE MOTION PREVAILED.

Kelly Knight, Minnesota House of Representatives Director of Human Resources testified on the resolution

Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting, testified on the resolution.

Representative Tony Sertich moved the Amendment to 2007-R3B Resolution. THE MOTION PREVAILED.

Representative Tony Sertich incorporates amendment on line 8 to replace the words "during the" with the words "beginning August 1".

Paul Schweizer, Minnesota House of Representatives Controller-House Budget and Accounting, testified on the resolution.

Representative Tony Sertich moved the Proposed Committee and Minority Caucus Budgets 2007-2008. THE MOTION PREVAILED.

Representative Tony Sertich moved that staff be instructed to make any technical and grammatical changes necessary to the policies we have adopted today that are required to fit these new provisions into existing House Policy guidelines. THE MOTION PREVAILED.

The committee adjourned at 12:39 p.m.


Tony Sertich, Chair


Tom Dicklich, Committee Legislative Assistant
More Info On This Meeting..

Compensation resolution
Interim district travel policy
Capital Investment Committee budget