80th Legislative Session _ 2005

Committee: House Appropriations
Friday, January 21, 2005

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Dennert
P    Glenski
P    Haverly
P    Hunhoff
P    Klaudt, Vice-Chair
P    Peters
P    Rausch
P    Tidemann
P    Putnam, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Representative J. E. "Jim" Putnam

         HB 1055: make an appropriation for the payment of settlement expenses to SDDS, Inc., and to declare an emergency.

Presented by:    Jason Dilges, Bureau of Finance and Management (passed out Document 1)
Proponents:    Charles McGuigan, Office of Attorney General
        Brent Wilbur, Governor's Office

MOTION:     AMEND HB 1055

1055oa
     On page 1, line 4 of the printed bill, delete " five million one " and insert "five million two hundred ten thousand dollars ($5,210,000)".

     On page 1 , line 5, delete " hundred ninety-six thousand two hundred two dollars ($5,196,202) " .


Moved by:    Dennert
Second by:    Klaudt
Action:    Prevailed by voice vote.

MOTION:     DO PASS HB 1055 AS AMENDED

Moved by:    Klaudt
Second by:    Dennert
Action:    Prevailed by roll call vote.(9-0-0-0)

Voting Yes:    Dennert, Glenski, Haverly, Hunhoff, Klaudt, Peters, Rausch, Tidemann, Putnam

         HB 1056: make an appropriation for costs related to suppression of wildfires in the state and to declare an emergency.

Presented by:    Chris Petersen, Bureau of Finance and Management, (passed out Document 2)

MOTION:     DO PASS HB 1056

Moved by:    Klaudt
Second by:    Glenski
Action:    Prevailed by roll call vote.(9-0-0-0)

Voting Yes:    Dennert, Glenski, Haverly, Hunhoff, Klaudt, Peters, Rausch, Tidemann, Putnam

         HB 1024: make an appropriation to the Board of Regents to cover certain cost increases affecting construction of the Lee Medicine and Science Hall renovation or replacement project at the University of South Dakota and to declare an emergency.

Presented by:    Tad Perry, SD Board of Regents, (passed out Document 3)
Proponents:    Monte Kramer, Board of Regents

MOTION:     DEFER HB 1024 UNTIL ANOTHER DAY

Moved by:    Hunhoff
Second by:    Peters
Action:    Prevailed by voice vote.

         HB 1025: authorize the South Dakota Building Authority and the Board of Regents to implement the long-term capital project request of the Board of Regents, providing for the construction, remodeling, or renovation of various structures on the campuses of the state's universities and the School for the Deaf, to make appropriations therefor, and to repeal certain previous capital project authorizations.

Presented by:    Tad Perry, SD Board of Regents, (passed out Document 4)
Proponents:    Monte Kramer, Board of Regents

MOTION:     AMEND HB 1025

1025ma
     On page 2, line 24 of the printed bill, after " million " insert "seven hundred thousand".

Moved by:    Dennert
Second by:    Klaudt
Action:    Prevailed by voice vote.

MOTION:     DEFER HB 1025 UNTIL ANOTHER DAY

Moved by:    Klaudt
Second by:    Rausch
Action:    Prevailed by voice vote.

         HB 1026: make an appropriation to the Board of Regents for a scientific research equipment grant matching fund.

Presented by:    Tad Perry, SD Board of Regents, (passed out Document 5)
Proponents:    Michael Derby, Black Hills Vision (passed out Document 6)

MOTION:     DEFER HB 1026 UNTIL ANOTHER DAY

Moved by:    Dennert
Second by:    Rausch
Action:    Prevailed by voice vote.

         HB 1029: make an appropriation to the Board of Regents for the construction, remodeling, or renovation of various structures or facilities on the campuses of the state's universities to provide additional support for women's athletic programs in furtherance of the policies and objectives of Title IX of the Education Act Amendments of 1972.

Presented by:    Tad Perry, SD Board of Regents (passed out Document 7)

MOTION:     DEFER HB 1029 UNTIL ANOTHER DAY



Moved by:    Dennert
Second by:    Klaudt
Action:    Prevailed by voice vote.

MOTION:     ADJOURN

Moved by:    Peters
Second by:    Rausch
Action:    Prevailed by voice vote.

Wendy Weinert

____________________________

Committee Secretary
J.E. "Jim" Putnam, Chair


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