STAFF SUMMARY OF FIRST MEETING OF

SECOND CONFERENCE COMMITTEE ON HB06-1375


Date:04/14/2006
ATTENDANCE
Time:11:47 AM to 12:03 PM
Merrifield
X
Williams
*
Place:SCR 354
King
X
Spence
X
This Meeting was called to order by
Windels
X
Representative Pommer
Pommer
X
This Report was prepared by
Cathy Eslinger


11:48 AM -- Call to Order

The meeting was called to order by the chairman, Representative Pommer.


11:48 AM -- House Bill 06-1375

Representative Pommer indicated that there were compromises before the second conference committee as they considered a report.
BILL:HB06-1375
TIME: 11:48:24 AM
MOVED:Windels
MOTION:Moved amendment L.112 to the rerevised bill (Attachment A). The motion passed on a 6-0 roll call vote.
SECONDED:King
VOTE
Merrifield
Yes
Williams
Yes
King
Yes
Spence
Yes
Windels
Yes
Pommer
Yes
Not Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS


BILL:HB06-1375
TIME: 11:48:47 AM
MOVED:Windels
MOTION:Moved amendment L.108 to the rerevised bill (Attachment B). The motion passed on a 6-0 roll call vote.
SECONDED:King
VOTE
Merrifield
Yes
Williams
Yes
King
Yes
Spence
Yes
Windels
Yes
Pommer
Yes
Not Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

BILL:HB06-1375
TIME: 11:49:30 AM
MOVED:Pommer
MOTION:Moved an amendment to amendment L.108, to specify that the policy be in place within 90 date of the effective date of the bill. The motion passed without objection.
SECONDED:Merrifield
VOTE
Merrifield
Williams
King
Spence
Windels
Pommer
Not Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection


BILL:HB06-1375
TIME: 11:50:16 AM
MOVED:Pommer
MOTION:Moved to amend provisions for Giardino lawsuit settlement funding for FY 2005-06, and the split of the $25 million appropriations: $19,250,000 in the School Construction and Renovation Fund and $5,750,000 in the Capital Construction Expenditures Reserve. The motion passed on a 6-0 roll call vote.
SECONDED:King
VOTE
Merrifield
Yes
Williams
Yes
King
Yes
Spence
Yes
Windels
Yes
Pommer
Yes
Not Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS


11:52 AM

Christy Chase, Office of Legislative Legal Services, asked for clarification that there was no change in the distribution of appropriations in FY 2006-07 for the Giardino lawsuit settlement.


11:52 AM

Senator Windels asked for clarification and further committee consideration of the tax increment financing task force. The committee discussed whether the task force should have the authority to appoint subcommittees, or should instead rely on presentations from stakeholders.


11:55 AM

Ms. Chase told the committee that one option would be to include language saying that the task force should seek input from interested persons.


















BILL:HB06-1375
TIME: 11:55:53 AM
MOVED:Spence
MOTION:Moved to amend the task force provisions in the rerevised bill, striking provisions for the appointment of subcommittees, and instead including language to require the task force to seek input from stakeholders, including but not limited to those that had been included language for the subcommittees. The motion passed on a 6-0 roll call vote.
SECONDED:King
VOTE
Merrifield
Yes
Williams
Yes
King
Yes
Spence
Yes
Windels
Yes
Pommer
Yes
Not Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS


11:55 AM

The committee continued to discuss the provisions for the task force on tax increment financing.
BILL:HB06-1375
TIME: 12:00:56 PM
MOVED:Pommer
MOTION:Adopt the conference committee report of the first conference committee report as the report of the second conference committee, to the rerevised bill as amended. The motion passed on a 6-0 roll call vote.
SECONDED:Merrifield
VOTE
Merrifield
Yes
Williams
Yes
King
Yes
Spence
Yes
Windels
Yes
Pommer
Yes
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS


12:01 PM

Committee members commented on the process for completing the conference committee report.









12:02 PM

The committee authorized the staff to make any required technical changes needed to complete the conference committee report.


12:02 PM

The committee adjourned.