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Cultural and Outdoor Resources Finance Division

THIRTY EIGHTH MEETING

2009-2010 Regular Session - Monday, February 15, 2010

STATE OF MINNESOTA THIRTY EIGHTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SIXTH SESSION

CULTURAL AND OUTDOOR RESOURCES FINANCE DIVISION
Chair, Representative Mary Murphy

MINUTES


Representative Murphy, Cultural and Outdoor Resources Finance Division, called the meeting to order at 4:35 P.M. on February 15, 2010 in Room 5 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:
MURPHY, Mary (Chair)
MORGAN, Will (Vice Chair)
DAVIDS, Greg (Lead)
BROWN, Robin
EKEN, Kent
HAUSMAN, Alice
HAWS, Larry
HOWES, Larry
LILLIE, Leon
LOEFFLER, Diane
MACK, Tara
TORKELSON, Paul
URDAHL, Dean
WAGENIUS, Jean
HANSEN, Rick (ex-officio)
KAHN, Phyllis (ex-officio)

A quorum was not present.

Representative Morgan presented M.S. Law Chapter 172 Legislative Guidelines draft three.

A quorum was present at 4:40 P.M.

Representative Morgan moved adoption of M.S. Law Chapter 172 Legislative Guidelines draft three.

Representative Morgan moved amendment MS/HRD.
THE MOTION PREVAILED. THE AMENDMENT WAS ADOPTED.

Representative Davids moved an oral amendment to M.S. Law Chapter 172 Legislative Guidelines draft three as follows:
Page 4, line1, delete "endocrine disruptors,"

Representative Davids withdrew his oral amendment.

The motion to adopt M.S. Law Chapter 172 Legislative Guidelines draft two was withdrawn.

Jim Reinholdz, Fiscal Analyst, House Fiscal Department, presented supplemental information on the DNR Parks and Trails Budget Analysis.

Sam Maida, Executive Director, Lake Superior Zoological Society, presented a report on use of Arts and Cultural Heritage Funds from MN Session Laws Chapter 172 for Lake Superior Zoo.

Peggy Adelman, Chief Financial Officer, MN Zoo, presented a report on use of Arts and Cultural Heritage Funds from MN Session Laws Chapter 172 for Minnesota Zoo.

Michelle Furrer, Campus Director, Como Zoo and Conservatory, presented a report on use of Arts and Cultural Heritage Funds from MN Session Laws Chapter 172 for Como Zoo and Conservatory.

Todd Melby, Legacy Project Coordinator, Association of Minnesota Public Educational Radio Stations, and Joel Glaser, Executive Director, Association of Minnesota Public Educational Radio Stations, presented a report on use of Arts and Cultural Heritage Funds from MN Session Laws Chapter 172 for Association of Minnesota Public Educational Radio Stations.

Jeff Nelson, Public Affairs Director, Minnesota Public Radio, and Lisa Radzak, Community Engagement Manager, Minnesota Public Radio, presented a report on use of Arts and Cultural Heritage Funds from MN Session Laws Chapter 172 for Minnesota Public Radio.

Lenora Madigan, Director of Financial Management and Reporting, Department of Administration presented a report on use of Arts and Cultural Heritage Funds from MN Session Laws Chapter 172 for Department of Administration.

The meeting was adjourned at 6:08 P.M.




___________________________
Representative Mary Murphy, Chair



_________________________________________
Charlotte de Julio, Committee Legislative Assistant
More Info On This Meeting..

(1) Final action on House Legislative Guide (draft 3)
(2) Supplemental information from Jim Reinholdz on DNR Parks and Trails Budget Analysis (Nov. 2009)
(3) Reports due from MN Session Laws Chapter 172
a. Report on use of Arts and Cultural Heritage funds
b. Report on Arts and Cultural Heritage Fund Framework
c. Reports from Pollution Control Agency
• Plan for civil engagement in TMDL development
• Intended use of funds for groundwater protection or prevention of groundwater degradation.

Any portion of the agenda that is not completed at this hearing will be continued Feb. 17.