HOUSE FIFTH SPECIAL SESSION COMMITTEE ON BUDGET RESTORATION

September 1, 2002 Hearing Room H170

7:50 p.m. Tape 1

MEMBERS PRESENT: Rep. Ben Westlund, Chair

Rep. Richard Devlin

Rep. Cedric Hayden

Rep. Betsy Johnson

Rep. Susan Morgan

MEMBER EXCUSED: -

STAFF PRESENT: Paul Warner, Legislative Revenue Officer

Jim Stembridge, Administrative Support

MEASURE/ISSUES HEARD: Committee Rules

LC 2 (HB 4070)

LC 3 (HB 4071)

LC 7 ( HCR 25)

These minutes are in compliance with Senate and House Rules. Only text enclosed in quotation marks reports a speaker’s exact words. For complete contents, please refer to the tapes.

TAPE #	Speaker	Comments
TAPE 1, Side A
003	Chair Westlund	Calls meeting to order at 7:50 p.m. Opens work session on adoption of committee rules (EXHIBIT A).
COMMITTEE RULES—WORK SESSION
	Rep. Devlin	MOTION: Moves adoption of committee rules.
		VOTE: 5 – 0 – 0
	Chair Westlund	Hearing no objection, declares motion CARRIED.
	Chair Westlund	Closes work session on committee rules, opens work session on LC 2.
LC 2—WORK SESSION
	Paul Warner	Legislative Revenue Officer, describes LC 2 (EXHIBIT B).
045	Rep. Devlin	Asks clarification regarding September election.
	Warner	Responds.
051	Rep. Morgan	MOTION: Moves introduction of LC 2 as a committee bill.
	Rep. Devlin	States vote intention.
	Rep. Johnson	States vote intention.
		VOTE: 5 – 0 – 0
061		Hearing no objection, declares motion CARRIED. (Note: LC 2 introduced as HB 4070.)
	Chair Westlund	Closes work session on LC 2, opens work session on LC 3.
LC 3—WORK SESSION
	Warner	Explains LC 3 (EXHIBIT C).
	Rep. Morgan	MOTION: Moves introduction of LC 3 as a committee bill.
		VOTE: 5 – 0 – 0
080	Chair Westlund	Hearing no objection, declares motion CARRIED. (NOTE: LC 3 introduced as HB 4071.)
085	Chair Westlund	Closes work session on LC 3, opens work session on LC 7.
LC 7—WORK SESSION
	Warner	Describes LC 7 (EXHIBIT D).
	Rep. Morgan	MOTION: Moves introduction of LC 7 as committee bill.
		VOTE: 5 – 0 – 0
095	Chair Westlund	Hearing no objection, declares motion CARRIED. (NOTE: LC 7 introduced as HCR 25.)
	Chair Westlund	Closes work session on LC 7. Recesses meeting at 7:57 p.m.
104	Chair Westlund	Reconvenes, adjourns meeting at 8:50 p.m..

Submitted By, Reviewed By,

Jim Stembridge, Gina Rumbaugh,

Administrative Support Legislative Fiscal Office Manager

EXHIBIT SUMMARY

A – Committee Rules, 1 page

B – LC 2 (HB 4070), dated 9/1/02, 10 pages

C – LC 3 (HB 4071), dated 9/1/02, 4 pages

D – LC 7 (HCR 25), dated 9/1/02, 1 page