Joint Committee on Ways and Means – 2007 Session

Capital Construction and Bonding Subcommittee

Meeting Index

June 23, 2007	Hearing Room F
11:00 a.m.	Tapes: 2B, 3

Members Present:

Rep. Nolan, Co-Chair Rep. Galizio Rep. Hanna

Sen. Schrader, Co-Chair Sen. Devlin Sen. Nelson

Members Excused:

Staff Present:

Ken Rocco, Legislative Fiscal Officer Eric Sorenson, Committee Assistant

Measures or Issues Heard:

Work Session: HB 3141 Relating to Education HB 3344 School Capital Matching Subaccount HB 2640 Elections HB 5005 Bond Limit HB 5036 Lottery Bond Limit HB 5035 Administrative Services Economic Development Fund Allocation SB 994 State Financial Administration SB 5549 Emergency Fund

This meeting index is in compliance with Senate and House Rules. For complete content, please refer to the CDs.

Tape #/Counter	Speaker	Issues, Votes, Exhibits
TAPE 3A
003	Co-Chair Schrader	Calls the meeting to order at 11:45 p.m.
004	Co-Chair Schrader	Opens Work Session on HB 3344 School Capital Matching Sub Account.
007	Paul Siebert, Legislative Fiscal Office	Presents HB 3344-4 (Exhibit #1).
010	Co-Chair Schrader
016	Mr. Siebert
020	Co-Chair Schrader
021	Co-Chair Nolan	Moves to adopt HB 3344-4 amendments.
		Vote: 6 – 0 – 0
022	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
023	Co-Chair Nolan	Moves HB 3344, as Amended, to the Full Committee with a Do Pass recommendation.
025	Rep. Hanna
029	Co-Chair Nolan
034	Co-Chair Schrader
		Vote: 6 – 0 – 0
036	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
		Closes Work Session on HB 3344.
052	Co-Chair Schrader	Open Work Session on HB 3141 Relating to Education.
055	Daron Hill, Legislative Fiscal Office	Presents HB 3141-11 amendments (Exhibit #2); Presents memo on HB 3141-11 amendments (Exhibit #3).
080	Rep. Hanna
082	Mr. Hill
085	Co-Chair Schrader
091	Mr. Hill
093	Co-Chair Schrader
097	Sen. Devlin
101	Co-Chair Schrader
104	Co-Chair Nolan	Moves to adopt HB 3141-11 amendments.
105	Co-Chair Schrader
		Vote: 6 – 0 – 0
106	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
107	Co-Chair Nolan	Move HB 3141, as Amended, to the Full Committee with a Do Pass recommendation.
		Vote: 6 – 0 – 0
109	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
		Closes Work Session on HB 3141.
121	Co-Chair Schrader	Opens Work Session on HB 5005 Bond Limit.
122	Mr. Hill	Presents State Debt Policy Advisory Committee (Exhibit #4); Presents General Obligation Bonds (Exhibit #5); Presents HB 5005-1 amendments (Exhibit #6).
158	Co-Chair Schrader
159	Mr. Hill
167	Co-Chair Nolan
170	Mr. Hill
174	Rep. Hanna
178	Mr. Hill
183	Co-Chair Schrader
188	Rep. Hanna
195	Sen. Nelson
198	Co-Chair Nolan
201	Co-Chair Schrader
204	Rep. Hanna
207	Co-Chair Schrader
210	Mr. Hill
227	Rep. Hanna
232	Mr. Hill
240	Co-Chair Nolan
245	Rep. Hanna
051	Mr. Hill
255	Rep. Hanna
258	Co-Chair Schrader
263	Mr. Hill
267	Co-Chair Schrader
277	Sen. Devlin
280	Co-Chair Schrader
283	Co-Chair Nolan	Moves to adopt BH 5005-1 amendments.
293	Co-Chair Schrader
294	Rep. Hanna
301	Mr. Hill
303	Rep. Hanna
308	Mr. Hill
310	Jack Kenny, Finance Manager, Capital Investment Section Budget and management Division, Department of Administrative Services
321	Rep. Hanna
322	Mr. Kenny
329	Rep. Hanna
331	Mr. Hill
333	Co-Chair Schrader
336	Sen. Nelson
355	Co-Chair Schrader
366	Rep. Hanna
377	Mr. Hill
396	Co-Chair Nolan
398	Co-Chair Schrader
		Vote: 6 – 0 – 0
400	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
401	Co-Chair Nolan	Moves HB 5005, as Amended, to the Full Committee with a Do Pass recommendation.
405	Rep. Hanna
418	Co-Chair Schrader
		Vote: 6 – 0 – 0
419	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
430	Co-Chair Schrader	Recesses the committee at 12:19 p.m.
431	Co-Chair Schrader	Reconvenes the committee at 4:22 p.m.
		Closes Work Session on HB 5005.
435	Co-Chair Schrader	Opens Work Session on HB 2640 Elections.
TAPE 2B
001	Co-Chair Schrader
008	Adrienne Sexton, Legislative Fiscal Office	Presents Legislative Fiscal Office analysis (Exhibit #7).
051	Sen. Nelson
056	Ms. Sexton
060	Sen. Nelson
062	Ms. Sexton
070	Sen. Nelson
072	Ms. Sexton
074	Sen. Nelson
078	Rep. Galizio
081	Co-Chair Schrader
085	Rep. Hanna
090	Ms. Sexton
093	Sen. Devlin
097	Rep. Hanna
108	Co-Chair Schrader
111	Co-Chair Nolan	Moves to adopt HB 2640-B8 amendments.
		Vote: 4 – 2 – 0 No: Sen. Morse and Rep. Hanna
113	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
114	Co-Chair Nolan	Moves HB 2640 to Full Committee with a Do Pass recommendation.
115	Co-Chair Schrader
		Vote: 4 – 2 – 0 No: Sen. Morse and Rep. Hanna
117	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
130	Co-Chair Schrader
		Closes Work Session on HB 2640.
137	Co-Chair Schrader	Opens Work Session on HB 5036 Lottery Bond Limit.
138	Robin LaMonte, Legislative Fiscal Office	Presents Memo of analysis on HB 5036 (Exhibit #8).
155	Sen. Nelson
162	Co-Chair Schrader
174	Rep. Hanna
176	Ms. LaMonte
180	Co-Chair Nolan	Moves to adopt HB 5036-9 amendments.
184	Rep. Hanna
190	Co-Chair Schrader
		Vote: 6 – 0 – 0
191	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
192	Co-Chair Nolan	Moves HB 5036, as Amended, to the Full Committee with a Do Pass recommendation.
194	Co-Chair Schrader
		Vote: 6 – 0 – 0
195	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
196	Co-Chair Schrader
		Closes Work Session on HB 5036.
203	Co-Chair Schrader	Opens Work Session on HB 5035 Administrative Services Economic Development Fund Allocation.
204	Ms. LaMonte	Presents Memo of analysis on HB 5035 (Exhibit #9).
226	Rep. Hanna
231	Ms. LaMonte
291	Sen. Nelson
304	Co-Chair Nolan
317	Co-Chair Schrader
331	Co-Chair Nolan	Moves to adopt HB 5035-3 amendments.
333	Co-Chair Schrader
		Vote: 6 – 0 – 0
334	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
337	Co-Chair Nolan	Moves to adopt budget note.
	Co-Chair Schrader
		Vote: 6 – 0 – 0
339	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
341	Co-Chair Nolan	Moves HB 5035, as Amended, to the Full Committee with a Do Pass recommendation.
342	Co-Chair Schrader
		Vote: 6 – 0 – 0
344	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
345	Co-Chair Schrader
		Closes Work Session on HB 5035.
357	Co-Chair Schrader	Opens Work Session on SB 994 State Financial Administration.
361	Theresa McHugh, Deputy Legislative Fiscal Officer	Presents Memo of analysis on HB 5035 (Exhibit #10).
423	Rep. Hanna
428	Ms. McHugh
432	Rep. Hanna
TAPE 3B
001	Rep. Hanna	Continues his question.
003	Doug Wilson, Legislative Fiscal Office
011	Rep. Hanna
013	Mr. Wilson
018	Co-Chair Schrader
022	Sen. Devlin
031	Sen. Nelson
034	Co-Chair Nolan
035	Sen. Nelson
036	Co-Chair Nolan
037	Rep. Hanna
039	Ms. McHugh
042	Rep. Hanna
048	Sen. Devlin
052	Sen. Nelson
056	Sen. Devlin
068	Co-Chair
069	Co-Chair Nolan	Moves to adopt SB 994-7 amendments.
070	Co-Chair Schrader
		Vote: 6 – 0 – 0
071	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
072	Co-Chair Nolan	Moves SB 994, as Amended, to the Full Committee with a Do Pass recommendation.
073	Co-Chair Schrader
		Vote: 6 – 0 – 0
074	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
	Co-Chair Schrader
		Closes Work Session on SB 994.
082	Co-Chair Schrader	Opens Work Session on SB 5549 Emergency Fund.
091	Ken Rocco	Presents SB 5549 - Emergency Fund Section Analysis (Exhibit #11); Presents SB 5549-4 Amendments (Exhibit #12).
286	Rep. Galizio
290	Mr. Rocco
295	Rep. Hanna
306	Sheila Baker, Legislative Fiscal Office
319	Rep. Hanna
329	Sen. Devlin
346	Sen. Nelson
353	Co-Chair Schrader
359	Sen. Devlin
365	Rep. Hanna
370	Co-Chair Nolan	Moves to adopt SB 5549-4 amendments.
372	Co-Chair Schrader
		Vote: 6 – 0 – 0
373	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
374	Co-Chair Nolan	Moves SB 5549, as Amended, to the Full Committee with a Do Pass recommendation.
375	Co-Chair Schrader
		Vote: 6 – 0 – 0
381	Co-Chair Schrader	Hearing no objection, declares the motion CARRIED.
382	Co-Chair Schrader	Meeting adjourned at 5:30 p.m.