STATE OF MINNESOTA                                                            TWENTY-EIGHTH MEETING
HOUSE OF REPRESENTATIVES	 EIGHTY-NINTH SESSION
	ENVIRONMENT & NATURAL RESOURCES 
	POLICY & FINANCE COMMITTEE
	MINUTES
Representative McNamara, Chair of the Environment & Natural Resources Committee, called the meeting to order at 8:17 a.m. on March 18, 2015 in Hearing Room 5 of the State Office Building.
The Committee Legislative Assistant noted the roll.
Members present:
McNAMARA, Denny, Chair			HEINTZEMAN, Josh
FABIAN, Dan, VC				HORNSTEIN, Frank
CLARK, Karen				JOHNSON, Clark
CORNISH, Tony				NEWBERGER, Jim
DILL, David					PERSELL, John
FENTON, Kelly				POPPE, Jeanne
FISCHER, Peter				RARICK, Jason	
GREEN, Steve				TORKELSON, Paul
HACKBARTH, Tom				UGLEM, Mark				
HANCOCK, David				
HANSEN, Rick				
HAUSMAN, Alice
				
A quorum was present.	
Representative Fenton moved to approve the minutes of March 17, 2015.
THE MOTION PREVAILED. 
Representative McNamara moved HF 1707 (Drazkowski) Environment and natural resources trust fund payment account established, trust fund payments to counties provided, and money appropriated.
Representative McNamara moved the H1707A1 amendment.
Representative McNamara moved the H1707A2 amendment.
Testifying before the committee on HF 1707 were:
Kent Sulem, Minnesota Association of Townships;
Matt Hilgart, Association of Minnesota Counties;
John Ongaro, St. Louis County;
Lance Ness, Dedicated Fund Working Group;
Dave Zentner, Duluth, MN;
Bob Meier, Assistant Commissioner, DNR;
Nancy Gibson, Co-Chair, LCCMR.
Representative Fabian assumed the chair at 8:24 a.m.
Chair McNamara assumed the chair at 8:26 a.m.
Representative Hansen requested a roll call vote.
Representative McNamara renewed his motion that HF 1707, as amended, be recommended to pass and be re-referred to the Committee on Taxes. 
AYES				NAYS				ABSENT   		
McNAMARA, Denny            	CLARK, Karen		PERSELL, John		   	
CORNISH, Tony		FISCHER, Peter
DILL, David			HANSEN, Rick		    
FABIAN, Dan			HAUSMAN, Alice		   
FENTON, Kelly		HORNSTEIN, Frank
GREEN, Steve	            POPPE, Jeanne
HACKBARTH, Tom
HANCOCK, David				   
HEINTZEMAN, Josh		
JOHNSON, Clark
NEWBERGER, Jim
RARICK, Jason
TORKELSON, Paul
UGLEM, Mark
On a vote of 14 AYES and 6 NAYS THE MOTION PREVAILED.
The meeting was adjourned at 10:02 a.m.
						      Representative Denny McNamara, Chair
Greg Exley, Committee Legislative Assistant