80th Legislative Session _ 2005

Committee: Senate Appropriations
Monday, February 28, 2005

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Bartling
P    Earley, Vice-Chair
P    Gant
P    Greenfield
P    Hanson (Gary)
P    Napoli
P    Smidt
P    Sutton (Duane)
P    Apa, Chair

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Chairman Jerry Apa.

         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.

MOTION:     DO PASS HB 1024

Moved by:    Earley
Second by:    Sutton (Duane)
Action:    Prevailed by roll call vote.(7-1-1-0)

Voting Yes:    Bartling, Earley, Gant, Napoli, Smidt, Sutton (Duane), Apa

Voting No:    Greenfield

Excused:    Hanson (Gary)



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

MOTION:     DO PASS HB 1058

Moved by:    Greenfield
Second by:    Gant
Action:    Prevailed by roll call vote.(6-2-1-0)

Voting Yes:    Bartling, Earley, Gant, Greenfield, Smidt, Apa

Voting No:    Napoli, Sutton (Duane)

Excused:    Hanson (Gary)

         HB 1082: appropriate money for postsecondary technical education enhancement.

MOTION:     AMEND HB 1082

1082aa
     On page 1, line 6 of the printed bill, delete " five " and insert "four".

     On page 1 , line 7, delete " $1,500,000 " and insert "$1,400,000".

Moved by:    Earley
Second by:    Smidt
Action:    Prevailed by voice vote.

MOTION:     DO PASS HB 1082 AS AMENDED

Moved by:    Napoli
Second by:    Greenfield
Action:    Prevailed by roll call vote.(6-3-0-0)

Voting Yes:    Bartling, Gant, Greenfield, Hanson (Gary), Napoli, Apa

Voting No:    Earley, Smidt, Sutton (Duane)

         HB 1241: create the Student Achievement Enhancement Grant Program and to make an appropriation therefor.

MOTION:     DEFER HB 1241 TO THE 41ST LEGISLATIVE DAY

Moved by:    Bartling
Second by:    Sutton (Duane)
Action:    Prevailed by roll call vote.(8-1-0-0)

Voting Yes:    Bartling, Gant, Greenfield, Hanson (Gary), Napoli, Smidt, Sutton (Duane), Apa

Voting No:    Earley

MOTION:     TO APPROVE THE MINUTES OF THE FEBRUARY 17, 2005 MEETING.

Moved by:    Sutton (Duane)
Second by:    Earley
Action:    Prevailed by voice vote.

MOTION:     TO APPROVE THE MINUTES OF THE FEBRUARY 25, 2005 MEETING.

Moved by:    Earley
Second by:    Sutton (Duane)
Action:    Prevailed by voice vote.

MOTION:     TO APPROVE THE MINUTES OF THE FEBRUARY 15, 2005 MEETING.

Moved by:    Smidt
Second by:    Sutton (Duane)
Action:    Prevailed by voice vote.

Gavel was passed to Vice Chair Earley.

MOTION:     TO APPROVE THE MINUTES OF THE FEBRUARY 23, 2005 MEETING.

Moved by:    Apa
Second by:    Gant
Action:    Prevailed by voice vote.

Chairman Apa assumed the chair.

MOTION:     TO APPROVE THE MINUTES OF THE FEBRUARY 14, 2005 MEETING.



Moved by:    Napoli
Second by:    Greenfield
Action:    Prevailed by voice vote.

MOTION:     ADJOURN

Moved by:    Smidt
Second by:    Earley
Action:    Prevailed by voice vote.

Barb Bjorneberg

____________________________

Committee Secretary
Jerry Apa, Chair


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