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Rules and Legislative Administration

FORTY-SECOND MEETING

2017-2018 Regular Session - Saturday, May 20, 2017

STATE OF MINNESOTA FORTY-SECOND MEETING
HOUSE OF REPRESENTATIVES NINETIETH SESSION

Rules and Legislative Administration
MINUTES

Representative Baker, Vice Chair of the Rules and Legislative Administration Committee, called the meeting to order at 10:17 A.M. on May 20, 2017, in Room 120 of the State Capitol.

The Committee Legislative Assistant noted the roll.

Members present:

BAKER, Dave, Vice Chair
ALBRIGHT, Tony
APPLEBAUM, Jon
FENTON, Kelly
FLANAGAN, Peggy
FREIBERG, Mike
GUNTHER, Bob
KIEL, Debra
LESCH, John
NASH, Jim
O’DRISCOLL, Tim
O’NEILL, Marion
PELOWSKI, Gene
PUGH, Cindy
SMITH, Dennis
SWEDZINSKI, Chris

Members excused:

PEPPIN, Joyce, Chair
HORTMAN, Melissa
MURPHY, Erin

Representative Baker called the meeting to order at 10:17 A.M. A quorum was present.

Representative Swedzinski moved to approve the minutes of May 19, 2017. THE MOTION PREVAILED.

Representative Baker moved the Calendar for the Day, May 22, 2017. THE MOTION PREVAILED.

Representative Baker moved to adopt 2017-R9, Resolution on Facilities.
Bob Meyerson, Chief Sergeant-At-Arms of the Minnesota House of Representatives, testified on the resolution. THE MOTION PREVAILED.

Representative Baker moved to adopt 2017-R10, Journal Resolution. THE MOTION PREVAILED.

Representative Baker moved to adopt 2017-R11, Resolution on Parking.
Bob Meyerson, Chief Sergeant-At-Arms of the Minnesota House of Representatives, testified on the resolution. THE MOTION PREVAILED.

Representative Baker moved to adopt 2017-R12, Resolution on Committee and Minority Caucus Budgets.
Jim Reinholdz, Controller of the Minnesota House of Representatives Budget and Accounting Department, testified on the resolution. THE MOTION PREVAILED.



Representative Baker moved to adopt 2017-R13, Resolution on Tuition Reimbursement.
Jim Reinholdz, Controller of the Minnesota House of Representatives Budget and Accounting Department, testified on the resolution. THE MOTION PREVAILED.

Representative Baker moved to adopt 2017-R14, Resolution on Compensation of House Employees.
Jim Reinholdz, Controller of the Minnesota House of Representatives Budget and Accounting Department, testified on the resolution.

Representative Applebaum requested a roll call on the 2017-R14 Resolution. The result was as follows:


AYES
ALBRIGHT, Tony
BAKER, Dave, Vice Chair
FENTON, Kelly
GUNTHER, Bob
KIEL, Debra
NASH, Jim
O’DRISCOLL, Tim
O’NEILL, Marion
PUGH, Cindy
SMITH, Dennis
SWEDZINSKI, Chris
NAYS
APPLEBAUM, Jon
FLANAGAN, Peggy
FREIBERG, Mike
LESCH, John
PELOWSKI, Gene








On a vote of 11 AYES and 5 NAYS, THE MOTION PREVAILED.

Representative Baker moved to adopt 2017-P1A, Policy on the Payment of Per Diem Living Expenses during Interims.
Jim Reinholdz, Controller of the Minnesota House of Representatives Budget and Accounting Department, testified on the resolution. THE MOTION PREVAILED.

The meeting was adjourned at 10:32 A.M.


_______________________________________
Representative Dave Baker, Vice Chair


_______________________________________
Jynell Boulka, Committee Legislative Assistant
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00:32 - Calendar for the Day: May 22, 2017.
01:07 - Resolution 2017-R9 (Resolution on Facilities).
02:24 - Resolution 2017-R10 (Journal Resolution).
03:00 - Resolution 2017-R11 (Resolution on Parking).
03:50 - Resolution 2017-R12 (Resolution on Committee and Minority Caucus Budgets).
06:05 - Resolution 2017-R13 (Resolution on Tuition Reimbursement).
07:42 - Resolution 2017-R14 (Resolution on Compensation of House Employees).
13:49 - Resolution 2017-P1A (Policy on the Payment of Per Diem Living Expenses during Interims).
The committee recessed.
Runs 15 minutes.


Calendar for the Day: May 22, 2017
Resolution 2017-R9
Resolution 2017-R10
Resolution 2017-R11
Resolution 2017-R12
Resolution 2017-R13
Resolution 2017-R14