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State Government Finance

FORTY-SEVENTH MEETING

2011-2012 Regular Session - January 31, 2012

STATE OF MINNESOTA FORTY-SEVENTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SEVENTH SESSION

STATE GOVERNMENT FINANCE

MINUTES

Representative Lanning, Chair of the State Government Finance Committee, called the meeting to order at 8:17 a.m. on January 31, 2012, in Room 200 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

LANNING, Morrie, Chair
BENSON, Mike, Vice Chair
ANDERSON, BRUCE
BANAIAN, King
DOWNEY, Keith
GAUTHIER, Kerry
GREENE, Marion
GUNTHER, Bob
KAHN, Phyllis
LEIDIGER, Ernie
LILLIE, Leon
LOHMER, Kathy
MCELFATRICK, Carolyn
MELIN, Carly
MURPHY, Mary
MURRAY, Rich
SIMON, Steve
SLAWIK, Nora
STENSRUD, Kirk
URDAHL, Dean
Member(s) excused:

WINKLER, Ryan

A quorum was present.

Representative Benson moved that the minutes from the committee meeting on January 26, 2012, be approved. THE MOTION PREVAILED.

The committee heard testimony on the "Enterprise Data Analytics Master Contract Program"
Testifiers:
Spencer Cronk, Commissioner, Department of Administration

Betsy Hayes, Contracts Manager, Department of Administration

HF673 (Banaian) Public value impact statements required for legislation.

Representative Banaian moved that HF673 be recommended to pass and re-referred to the Ways and Means Committee.

The committee heard testimony on HF673.
Representative King Banaian
John Spry

Representative Slawik moved to orally amend HF673: line 1.6 delete "new or increased" and insert "different". Representative Slawik moved to orally amend HF673: line 1.7 delete "impose new or increased" and insert "different". Representative Slawik moved to orally amend HF673: line 1.8 delete "impose new" and insert "different". Representative Slawik moved to orally amend HF673: line 1.11 delete "new" and insert "changes in"; deleted "the increased".
Representative Slawik moved to orally amend HF673: line 1.12 delete "the new". THE AMENDMENTS WERE INCORPORATED AND ADOPTED.

Representative Banaian renewed his motion that HF673, as amended, be recommended to pass and re-referred to the Ways and Means Committee. THE MOTION PREVAILED.
HF1288 (Loeffler) Phase 1 Capitol security and access improvements funding provided, bonds issued, and money appropriated.

Chairman Lanning moved that HF1288 be recommended to pass and re-referred to the Capital Investment Committee.

The committee heard testimony on HF673.
Representative Diane Loeffler
Nicky Giancola, Department of Administration
Wayne Waslaki, Department of Administration

Chairman Lanning moved to orally amend HF673: lines 1.6 and 1.15 delete "$6,100,000" and insert "$6,600,000". THE AMENDMENT WAS ADOPTED.

Chairman Lanning renewed his motion that HF1288, as amended, be re-referred to the Capital Investment Committee. THE MOTION PREVAILED.

The meeting was adjourned at 9:52 a.m.


____________________________________
REP. MORRIE LANNING, CHAIR


____________________________________
Peter Glessing
Committee Legislative Assistant
More Info On This Meeting..

Presentation by Department of Administration on Report titled "Enterprise Data Analytics Master Contract Program" which includes updates on several RFPs issued from last session including tax compliance, state building efficiency, fleet management services, and strategic sourcing.
HF673 (Banaian) Public value impact statements required for legislation.
HF1288 (Loeffler) Phase 1 Capitol security and access improvements funding provided, bonds issued, and money appropriated.