80th Legislative Session _ 2005

Committee: Senate Agriculture and Natural Resources
Tuesday, February 22, 2005

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Dempster
P    Hansen (Tom)
E    Kloucek
P    Koskan
P    Lintz
E    McNenny
P    Peterson (Jim)
P    Kooistra, Vice-Chair
P    Duenwald, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Chair Duenwald

MOTION:     TO APPROVE THE MINUTES OF FEBRUARY 17, 2005

Moved by:    Dempster
Second by:    Kooistra
Action:    Prevailed by voice vote.

         HB 1058: make an appropriation to the state fair and to declare an emergency.

Presented by:    Chris Petersen, Bureau of Finance and Management
Proponents:    Matt Adamski, SD Assn of Fairs and Celebrations
        Ken Anderson, Dept. Of Agriculture

MOTION:     REFER TO Appropriations

Moved by:    Hansen (Tom)
Second by:    Dempster

Action:    Prevailed by roll call vote.(9-0-0-0)

Voting Yes:    Dempster, Hansen (Tom), Kloucek, Koskan, Lintz, McNenny, Peterson (Jim), Kooistra, Duenwald

         HB 1098: clarify certain provisions related to the terms of conservation easements.

Presented by:    Representative Roger Hunt

MOTION:     DO PASS HB 1098

Moved by:    Koskan
Second by:    McNenny
Action:    Prevailed by roll call vote.(9-0-0-0)

Voting Yes:    Dempster, Hansen (Tom), Kloucek, Koskan, Lintz, McNenny, Peterson (Jim), Kooistra, Duenwald

MOTION:     PLACE HB 1098 ON CONSENT CALENDAR

Moved by:    Hansen (Tom)
Second by:    Kooistra
Action:    Failed by voice vote.

         HB 1139: revise certain provisions related to energy conservation measures.

Presented by:    Senator Dan Sutton
Proponents:    Brian Miller, Johnson Controls, Inc
        Bob Miller, SD Electric Utilities

MOTION:     AMEND HB 1139

1139tb
     On page 2, after line 9 of the House State Affairs Committee engrossed bill, insert:

"

     Nothing in this section addresses the relationship between an electric utility and its customer under a proposed energy exchange contract, where the customer seeks status as a qualifying facility under the Public Utility Regulatory Policies Act of 1978, as defined by 18 CFR Part 292, Subpart B, as it existed on January 1, 2005. ".

Moved by:    Kloucek
Second by:    Koskan
Action:    Prevailed by voice vote.

MOTION:     DO PASS HB 1139 AS AMENDED

Moved by:    Dempster
Second by:    Kloucek
Action:    Failed by roll call vote.(4-5-0-0)

Voting Yes:    Dempster, Kloucek, Peterson (Jim), Duenwald

Voting No:    Hansen (Tom), Koskan, Lintz, McNenny, Kooistra

MOTION:     DEFER HB 1139 TO THE 41ST LEGISLATIVE DAY

Moved by:    Kooistra
Second by:    Koskan
Action:    Was not acted on.

MOTION:     SUBSTITUTE MOTION DEFER HB 1139 UNTIL THURSDAY, FEBRUARY 24, 2005

Moved by:    Kloucek
Second by:    Kooistra
Action:    Prevailed by voice vote.

         HB 1197: continue certain restrictions on the use of artificial lights to hunt or locate wild animals.

Presented by:    Senator Brock Greenfield
Proponents:    Larry Bergh, self, Wallace
        Fred Staudy, Self
        Bob Satternes, self, Bryant
        Representative Art Fryslie
        Emmett Keyser, Department of Game, Fish & Parks

MOTION:     DO PASS HB 1197

Moved by:    Kooistra
Second by:    Hansen (Tom)
Action:    Prevailed by roll call vote.(7-1-1-0)

Voting Yes:    Dempster, Hansen (Tom), Lintz, McNenny, Peterson (Jim), Kooistra, Duenwald

Voting No:    Koskan

Excused:    Kloucek

         : 

MOTION:     SUBSTITUTE MOTION DEFER HB 1197 TO THE 41ST LEGISLATIVE DAY

Moved by:    Koskan
Action:    Died for a lack of a second

         HB 1215:  make appropriations from the water and environment fund, the environment and natural resources fee fund, the water pollution control revolving fund subfund, and the drinking water revolving fund subfund for various water and environmental purposes, and to declare an emergency.

Presented by:    Steve Pirner, Department of Environment and Natural Resources (Handout #1)
Proponents:    Dennis Davis, SD Assn of Rural Water Systems (Handout #2)
        Darrell Raschke, James River Water Development Dist.
        Dan Nelson, Sioux Falls Area Chamber Of Commerce

MOTION:     REFER TO Appropriations

Moved by:    McNenny
Second by:    Lintz
Action:    Prevailed by roll call vote.(7-1-1-0)

Voting Yes:    Hansen (Tom), Koskan, Lintz, McNenny, Peterson (Jim), Kooistra, Duenwald

Voting No:    Dempster

Excused:    Kloucek

         SCR 4: Requesting the USDA Forest Service to adopt the Healthy Forest Alternative to the Phase II Forest Plan Amendment for the Black Hills National Forest.

Presented by:    Aaron Everett, Black Hills Forest Resource Assoc. (Handout #3 & 4)

MOTION:     ADOPT RESOLUTION SCR 4

Moved by:    Lintz
Second by:    Hansen (Tom)
Action:    Prevailed by roll call vote.(8-0-1-0)

Voting Yes:    Dempster, Hansen (Tom), Koskan, Lintz, McNenny, Peterson (Jim), Kooistra, Duenwald

Excused:    Kloucek

         HB 1049: revise certain provisions regarding the permitting and the regulation of shooting preserves and to declare an emergency.

Presented by:    Doug Hansen, Department of Game, Fish and Parks
Proponents:    Brent Wilbur, SD Gamebird Assn.

MOTION:     DO PASS HB 1049

Moved by:    Koskan
Second by:    McNenny
Action:    Prevailed by roll call vote.(9-0-0-0)

Voting Yes:    Dempster, Hansen (Tom), Kloucek, Koskan, Lintz, McNenny, Peterson (Jim), Kooistra, Duenwald

MOTION:     PLACE HB 1049 ON CONSENT CALENDAR

Moved by:    Koskan
Second by:    McNenny
Action:    Prevailed by voice vote.

MOTION:     ADJOURN

Moved by:    Lintz
Second by:    McNenny
Action:    Prevailed by voice vote.

Reta Rodman
____________________________

Committee Secretary
Jay Duenwald, Chair

../02221000.SAG
Page 1