STATE OF MINNESOTA	SECOND MEETING
HOUSE OF REPRESENTATIVES	EIGHTY-FOURTH SESSION
	LOCAL GOVERNMENT COMMITTEE
	MINUTES
Representative Mark Olson, Chair of the Local Government Committee, called the second meeting to order at 1:00 P.M. on Wednesday, January 12, 2005, in Room 10 of the State Office Building.
The Clerk noted the roll.
Members present:
OLSON, Mark (Chair)	
LANNING, Morrie (Vice-Chair)	
ANDERSON, Bruce	
CORNISH, Tony	
GAROFALO, Pat	
HILSTROM, Debra	
HOLBERG, Mary Liz	
HORNSTEIN, Frank	
HOSCH, Larry	
LENCZEWSKI, Ann	
MARQUART, Paul	
PAYMAR, Michael	
PETERSON, Neil	
POPPE, Jeanne	
SAMUELSON, Char	
SCALZE, Bev	
THAO, Cy	
WARDLOW, Lynn	
Member excused:
CHARRON, Mike	
A quorum was present.
WARDLOW, Lynn moved the Minutes of January 10, 2005 be approved as corrected by the Clerk. THE MOTION PREVAILED.
The Chair placed the Proposed Committee Rules (see attached) before the Committee.
The Chair called Vice-Chair Lanning to the Chair.
OLSON, Mark moved adoption of Rules 1-11 of the Proposed Committee Rules.
The following provided testimony on and responded to the Committee’s questions regarding the Proposed Committee Rules:
Katie Engler, Acting Director of the Information Policy Analysis Division, MN Dept. of Administration, 201 Administration Building, 50 Sherburne Av, St. Paul, MN, 55155.
The question reoccurred on the Olson Motion (to adopt Rules 1-11 of the Proposed Committee Rules).  THE MOTION PREVAILED
The meeting was adjourned at 1:41 P.M.
REP. MARK D. OLSON, CHAIR
Dave Easterday
Committee Legislative Assistant