Final
STAFF SUMMARY OF MEETING

COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL

Date:05/07/2015
ATTENDANCE
Time:12:34 PM to 12:38 PM
Carroll
E
DelGrosso
X
Place:HCR 0109
Duran
X
Scheffel
X
This Meeting was called to order by
Hullinghorst
X
Senator Cadman
Cadman
X
This Report was prepared by
Rachel Kurtz-Phelan
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
Interim Committee RequestRecommendation(s) Approved
12:35 PM -- Interim Committee Request

President Cadman, chair, called the meeting to order and roll call was taken. Copies of a letter requesting approval for an Off Highway Vehicle Interim Task Force were distributed to the committee (Attachment A). Mike Mauer, Director, Legislative Council Staff, explained that if the committee approves the request, the Speaker of the House will appoint the committee chair, and the President of the Senate will appoint the committee vice-chair.

150507 AttachA.pdf150507 AttachA.pdf
BILL:Interim Committee Request
TIME: 12:35:23 PM
MOVED:Hullinghorst
MOTION:Moved to create the Off Highway Vehicle Interim Committee. The committee may meet up to six times and will have two appointments each for the President and the Speaker, and one appointment for each minority leader. Non-legislative members will not be appointed, but they are encouraged to provide information, testify, and work with the committee. The committee may approve up to three bills for consideration by Legislative Council. The motion passed on a vote of 5-0, with one member excused.
SECONDED:
VOTE
Carroll
Excused
DelGrosso
Yes
Duran
Yes
Scheffel
Yes
Hullinghorst
Yes
Cadman
Yes
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS



12:37 PM

Mr. Mauer told the committee about a Joint Budget Committee (JBC) construction project and recommended making $60,000 available from the legislative cash fund to the JBC for the project.
BILL:Interim Committee Request
TIME: 12:37:30 PM
MOVED:Cadman
MOTION:Moved that $60,000 from legislative cash fund be made available to the Joint Budget Committee for construction costs and the purchase of furniture and other necessary items. The motion passed on a vote of 5-0, with one member excused.
SECONDED:
VOTE
Carroll
Excused
DelGrosso
Yes
Duran
Yes
Scheffel
Yes
Hullinghorst
Yes
Cadman
Yes
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS

12:38 PM

The committee adjourned.