STATE OF MINNESOTA	THIRTY SECOND MEETING
HOUSE OF REPRESENTATIVES	NINETIETH SESSION 
Environment and Natural Resources Policy and Finance
	
MINUTES
Representative Fabian, Chair of the Environment and Natural Resources Policy and Finance Committee, called the meeting to order at 8:15 AM on February 28, 2018, in Hearing Room 5 of the State Office Building. A quorum was present.
The Committee Legislative Assistant noted the roll.
Members present:
FABIAN, Dan, Chair					JOHNSON, Brian
HEINTZEMAN, Josh, Vice Chair			JOHNSON, Clark
HANSEN, Rick					LAYMAN, Sandy
BACKER, Jeff					LUECK, Dale
BECKER-FINN, Jamie				METSA, Jason
BLISS, Matt						NEWBERGER, Jim
CLARK, Karen					POSTON, John
ECKLUND, Rob					SUNDIN, Mike
FISCHER, Peter					SWEDZINSKI, Chris
GREEN, Steve					TORKELSON, Paul
HOPPE, Joe						UGLEM, Mark
HORNSTEIN, Frank					WAGENIUS, Jean
Representative Ecklund moved the approval of the February 27, 2018 minutes.  THE MOTION PREVAILED.
HF2802 (LUECK) Regulatory certainty provided to municipalities that construct publicly owned treatment works to comply with new or modified effluent limitations
Rep. Fabian moved HF2802 be re-referred to the General Register.
Testifying on HF2802:
Craig Johnson, League of Minnesota Cities
Greta Gauthier, Minnesota Pollution Control Agency (MPCA)
Joel Peck, MPCA Municipal Liaison 
Kevin Reuther, Legal Director, Minnesota Center for Environmental Advocacy
Representative Fabian renewed his motion to move HF2802 to the General Register. THE MOTION PREVAILED.
HF2789 (FABIAN) Outdoor heritage fund money appropriated.
Representative Fabian moved HF2789 be re-referred to the Legacy Funding Finance Committee.
Representative Fabian moved the H2789A-3 amendment. 
Testifiers for the H2789A-3 amendment:
Bob Anderson, Chair, Lessard-Sams Outdoor Heritage Council
Mark Johnson, Director, Lessard-Sams Outdoor Heritage Council
Bob Meier, Department of Natural Resources
Jennifer Berquam, Association of Minnesota Cities
Jack Swanson, Roseau County Commissioner
Representative Hansen requested a roll call vote. The results were as follows: 
	AYES					NAYS
	FABIAN, Dan				HANSEN, Rick
	HEINTZEMAN, Josh			BECKER-FINN, Jamie
	BACKER, Jeff			FISCHER, Peter
	BLISS, Matt				HORNSTEIN, Frank
	ECKLUND, Rob			JOHNSON, Clark
	GREEN, Steve			WAGENIUS, Jean
	HOPPE, Joe
	JOHNSON, Brian
	LAYMAN, Sandy
	LUECK, Dale
	NEWBERGER, Jim
	POSTON, John
	SUNDIN, Mike
	SWEDZINSKI, Chris
UGLEM, Mark
On a vote of 15 AYES and 6 NAYS THE AMENDMENT WAS ADOPTED.
Representative Fabian renewed his motion to re-refer HF2789, as amended, to the Legacy Funding Finance Committee. THE MOTION PREVAILED.
The meeting was adjourned at 9:40 AM.
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						Representative Dan Fabian, Chair
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						Karen Johnson, Committee Legislative Assistant