STATE OF MINNESOTA	14TH MEETING
HOUSE OF REPRESENTATIVES	EIGHTY-SIXTH SESSION
	FINANCE COMMITTEE
	MINUTES
Representative Carlson, Chair of the Finance Committee, called the meeting to order at 8:03 A.M. on Tuesday, March 24, 2009, in Room 10 of the State Office Building.
The Committee Legislative Assistant noted the roll.
Members present:
Carlson, Lyndon, Chair
Benson, John, Vice Chair
Buesgens, Mark
Brod, Laura
Champion, Bobby Joe
Clark, Karen
Emmer, Tom
Greiling, Mindy
Hackbarth, Tom
Hilty, Bill
Howes, Larry
Huntley, Thomas
Juhnke, Al
Kahn, Phyllis
Kiffmeyer, Mary
Knuth, Kate
Kohls, Paul
Lenczewski, Ann
Murphy, Mary
Pelowski, Gene
Peppin, Joyce
Rukavina, Tom
Shimanski, Ron
Simon, Steve
Slawik, Nora
Smith, Steve
Solberg, Loren
Wagenius, Jean
Members excused:  Garofalo, Hausman, Paymar, Thissen,Winkler
A quorum was present.
Rep. Buesgens moved approval of the minutes of Monday, March 23, 2009.  THE MOTION PREVAILED.  THE MINUTES WERE APPROVED. 
Rep. Murphy moved adoption of the Cultural and Outdoor Resources Finance Division Report for HF1195, First Engrossment.  THE MOTION PREVAILED.  THE DIVISION REPORT WAS ADOPTED.
Rep. Murphy moved that HF1195, First Engrossment, be recommended to pass and be re-referred to the Committee on Taxes.
Rep. Lanning presented HF1195, First Engrossment (Lanning) Mandate relief provided, Legislative Commission on Mandate Reform established, and levy limits abolished.
Rep. Solberg moved to amend HF1195, First Engrossment. (See attached amendment 
H1195A7). 
Pat Dalton, House Research, explained amendment H1195A7.
THE MOTION PREVAILED.   THE AMENDMENT WAS ADOPTED.
Jennifer O'Rourke, League of Minnesota Cities, testified on HF1195, First Engrossment, as amended.
Rep. Murphy renewed the motion that HF1195, First Engrossment, as amended, be recommended to pass and be re-referred to the Committee on Taxes.
Rep. Buesgens requested a roll call on the motion:
Voting Aye:  Carlson, Benson, Champion, Clark, Greiling, Huntley, Juhnke, Kahn, Lenczewski, Murphy, M., Rukavina, Simon, Slawik, Solberg
Voting Nay:  Brod, Buesgens, Emmer, Hackbarth, Kiffmeyer, Kohls, Peppin, Shimanski, Smith
There were 14 Ayes and 9 Nays.  THE MOTION PREVAILED.
The following Finance Committee bills were referred by memo on Monday, March 23, 2009.
As of Monday, March 23, 2009, the following bills are hereby referred to the Agriculture, Rural Economies and Veterans Affairs Finance Division.
HF	Author	Title	
HF1966	Phil Sterner	Persons serving in active service or retired from active service application fees waived.	
HF2014	Al Juhnke	Clean water fund appropriations allocated for clean water legacy and drinking water protection activities, star farms proposal report required. 	
As of Monday, March 23, 2009, the following bills are hereby referred to the Capital Investment Division.
HF	Author	Title	
HF1984	Phil Sterner	Minnesota Zoo funding provided, and money appropriated.	
HF2005	Tim Kelly	Red Wing; Southeast Technical College land acquisition funding provided, bonds issued, money appropriated.	
HF2024	Tony Sertich	Hibbing; Public Utilities Commission well grant funding provided, bonds issued, money appropriated.	
HF2025	Tony Sertich	Hibbing; Street and storm sewer reconstruction grant funding provided, bonds issued, money appropriated.	
HF2050	Tom Rukavina	Eveleth; Water and sewer infrastructure improvement funding provided, bonds issued, and money appropriated.	
HF554	Jim Davnie	Minneapolis; Emergency operations center and regional fire training center funding provided, bonds issued, and money appropriated.	
As of Monday, March 23, 2009, the following bills are hereby referred to the Cultural & Outdoor Resources Finance Division.
HF	Author	Title	
HF1999	Larry Haws	Regional public library system maintenance of effort provisions adjusted.	
HF2030	Diane Loeffler	Hennepin County library system maintenance of effort requirement modified.	
HF2053	Carole McFarlane	Regional library basic system support grants modified.	
HF1031	Jean Wagenius	Comprehensive statewide sustainable water resources detailed framework funding provided, and money appropriated.	
HF1731	Joe Mullery	Hennepin County; Victory Memorial Drive restoration funding provided, money appropriated.	
As of Monday, March 23, 2009, the following bills are hereby referred to the Energy Finance and Policy Division.
HF	Author	Title	
HF549	Jim Davnie	Debt management and debt settlement services regulated.	
As of Monday, March 23, 2009, the following bills are hereby referred to the Environment and Natural Resources Finance Division.
HF	Author	Title	
HF1973	Jean Wagenius	Lower Minnesota River biological assessment funding provided, and money appropriated.	
HF2004	Melissa Hortman	Coon Rapids; bicycle and pedestrian trail grant funding provided, money appropriated.	
HF2012	Robin Brown	Shooting Star Trail funding provided, money appropriated.	
HF2047	Steve Drazkowski	Minneola Township; water quality and flood control structures grant funding provided, money appropriated.	
HF2049	Jean Wagenius	Environment and natural resources funding provided, and money appropriated.	
HF2054	Nora Slawik	Ramsey County; Land acquisition funding provided, and money appropriated.	
HF2055	Nora Slawik	Ramsey County; Land acquisition funding provided, and money appropriated.	
HF2066	Tara Mack	Minnesota Zoo water quality funding provided, and money appropriated.	
HF487	Tom Hackbarth	Nonresident all-terrain vehicle operators required to possess a state trail pass.	
HF671	Bob Dettmer	Residency requirements eliminated for veterans obtaining complimentary state park passes.	
HF877	Melissa Hortman	Idling reduction technology purchases grant program established, and money appropriated.	
As of Monday, March 23, 2009, the following bills are hereby recalled from the Environment and Natural Resources Finance Division.
HF	Author	Title	
HF1731	Joe Mullery	Hennepin County; Victory Memorial Drive restoration funding provided, money appropriated.	
As of Monday, March 23, 2009, the following bills are hereby referred to the Health Care and Human Services Finance Division.
HF	Author	Title	
HF453	Patti Fritz	MFIP and food stamp provisions modified.	
HF802	Erin Murphy	Hospital payment prohibited for certain hospital-acquired conditions and certain treatments.	
HF984	Kim Norton	Medical assistance coverage of primary care health care providers performing primary caries prevention services as part of the child and teen checkup program authorized.	
HF1565	Tim Kelly	Goodhue County; Nursing facility beds consolidated and relocated to a new site.	
HF1990	Erin Murphy	Surcharge for certified birth records established, funds appropriated to the commissioner of health. 	
HF1329	Larry Hosch	Personal care assistance services modified.	
As of Monday, March 23, 2009, the following bills are hereby referred to the Higher Education and Workforce Development Finance and Policy Division.
HF	Author	Title	
HF1479	Phyllis Kahn	Refundable credit provided for payment of principal and interest on student loans, and money appropriated.	
HF2057	Michael Beard	Science and technology initiative promoted, commission created, center established, economic development grant programs created, terms defined, reports required, and money appropriated.	
HF2071	Karen Clark	Summer programming provided for American Indian youth, and money appropriated.	
HF817	Phyllis Kahn	Postsecondary institution requirements expanded to report resident student information to the secretary of state for voter registration purposes, and enhanced access required to voter registration records and records of returned absentee ballots on the World Wide Web.	
HF908	Dean Urdahl	Shared work employer plans extended by one year.	
HF1418	Mike Nelson	Plumbing regulated.	
HF1446	Andy Welti	University of Minnesota agricultural research and extension funding provided, and money appropriated.	
As of Monday, March 23, 2009, the following bills are hereby referred to the Housing Policy and Finance and Public Health Finance Division.
HF	Author	Title	
HF1987	Melissa Hortman	Homebuyer savings plan trust established, and income and franchise tax deductions provided.	
HF1989	Jeff Hayden	Housing Solutions Act provided, deed tax percentage adjusted, rental housing assistance provided, housing account for leverage opportunity established, and money appropriated.	
			
HF2007	Brita Sailer	Capacity building grants funding provided, money appropriated. 	
HF2009	Carolyn Laine	Emergency services grants and transitional housing funding provided, money appropriated.	
HF2070	Joe Mullery	Targeted neighborhood revitalization program modified, revolving fund created, and money appropriated.	
As of Monday, March 23, 2009, the following bills are hereby referred to the K-12 Education Finance Division.
HF	Author	Title	
HF2008	John Persell	Pupil miles transported component added to the general education revenue formula.	
HF2017	Ryan Winkler	Perpich Center for Arts Education programs, services, and current funding level maintained, moratorium on new education arts centers established, money appropriated.	
HF2033	Tim Faust	Research-based professional development funding provided for the St. Croix River Education District, "response to intervention" problem solving included, money appropriated.	
HF2051	Jerry Newton	Integration revenue provisions modified.	
HF2061	Debra Hilstrom	Brooklyn Center; ISDN 286; Community schools grant authorized, and money appropriated.	
HF2072	Mindy Greiling	Education finance reference updated.	
HF2073	Mindy Greiling	Education finance obsolete reference removed.	
HF1127	Rob Eastlund	National Guard and reserve member pay differential clarified for teachers.	
HF1665	Marsha Swails	Education; Best practices center for shared services established.	
As of Monday, March 23, 2009, the following bills are hereby referred to the Public Safety Finance Division.
HF	Author	Title	
HF1050	Dave Olin	Short term commitment authorization repealed.	
HF1199	John Lesch	Felony domestic assault and domestic assault by strangulation defined as crimes of violence.	
HF1245	Steve Simon	Domestic abuse provisions modified, definitions expanded, and no contact orders expanded to apply throughout the state.	
HF1270	Michael Paymar	Short-term offender pilot project development required, money appropriated.	
HF1392	John Lesch	Omnibus sexual conduct technical review bill provided.	
HF1509	Debra Hilstrom	Challenge incarceration program expanded.	
HF1517	Larry Hosch	Local units of government authorized to impose administrative fines.	
HF1521	Tina Liebling	Earned release dates for imprisoned offenders provided, qualifying offenders required to be placed on enhanced reentry supervised release, and law requiring short-term offenders to be incarcerated in local correctional facilities repealed, and money appropriated.	
As of Monday, March 23, 2009, the following bills are hereby referred to the Division on State Government Finance.
HF	Author	Title	
HF1977	Joe Mullery	State agency hiring and contracting provisions enacted under the American Recovery and Reinvestment Act of 2009.	
HF2038	Loren Solberg	Office of Strategic and Long-range Planning established, additional revenue priorities in general fund forecasts modified, report required, and money appropriated.	
HF1053	Steve Simon	Public officials required to provide additional data to the secretary of state for use in maintaining the voter registration system, and automatic voter registration of applicants for a driver's license, instruction permit, or identification card provided.	
HF1219	Phyllis Kahn	Health insurance benefit availability required for domestic partners of state employees if they are also made available to spouses.	
As of Monday, March 23, 2009, the following bills are hereby referred to the Transportation Finance and Policy Division.
HF	Author	Title	
HF1005	Roger Reinert	Enhanced driver's license and enhanced identification card created, application, issuance, and appearance of card provided, and Homeland Security secretary approval sought.	
HF2003	Terry Morrow	Minnesota transit providers' schedule of state payments for operating procedures modified.	
HF2006	Bobby Joe Champion	Road authorities required to mitigate construction impacts on small businesses, construction mitigation grant program established, money appropriated.	
HF2043	Phil Sterner	Gold Star Family license plates created for family members of military personnel who have died in active military service, and plate fee and registration tax exemptions provided for certain survivors.	
HF1356	Jerry Newton	Free public transit use for disabled veterans and current, uniformed active service members provided.	
The meeting was adjourned at 8:37 A.M.
Representative Lyndon Carlson, Chair
Lill Pohlkamp, Committee Legislative Assistant