81st Legislative Session _ 2006

Committee: House Appropriations
Friday, January 20, 2006

                                            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 Chair Jim Putnam

         HB 1011: increase the funds that may be expended to construct a student wellness center at South Dakota State University.

Presented by:    Mike Reger, South Dakota State University
Proponents:    Ryan Brunner, Self
        Tim Wrenn, Self
        Mitch Fargen, Self

MOTION:     DO PASS HB 1011

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

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


         HB 1015: authorize the Board of Regents to acquire an equestrian facility for South Dakota State University and to declare an emergency.

Presented by:    Mike Reger, South Dakota State University

MOTION:     AMEND HB 1015

1015ma
     On page 2, between lines 13 and 14 of the printed bill, insert:

"
     Section 7. No general fund dollars may be used for the maintenance and repair of the facility authorized by this Act.".


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

MOTION:     DO PASS HB 1015 AS AMENDED

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

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

         HB 1012: authorize the Board of Regents to construct an advanced materials processing and joining laboratory foundry addition to the Metallurgy Foundry Building at the South Dakota School of Mines and Technology, to make an appropriation therefor, and to declare an emergency.

Presented by:    Tim Henderson, SD School of Mines &Tech

MOTION:     AMEND HB 1012

1012MA
     On page 2, between lines 8 and 9 of the printed bill, insert:

"      Section 5. No general fund dollars may be used for the maintenance and repair of the facility authorized by this Act.".



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

MOTION:     DO PASS HB 1012 AS AMENDED

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

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

         HB 1014: authorize the Board of Regents to remodel certain locker room facilities and to renovate spectator, concession, press, and coaching facilities at the O'Harra Stadium at the South Dakota School of Mines and Technology and to make an appropriation therefor.

Presented by:    Tim Henderson, SD School of Mines &Tech

MOTION:     DO PASS HB 1014

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

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

         HB 1022: revise the disposition of funds received for charges for board and room for work release inmates.

Presented by:    Laurie Feiler, Department of Corrections

MOTION:     DO PASS HB 1022

Moved by:    Haverly
Second by:    Peters
Action:    Prevailed by roll call vote.(9-0-0-0)

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

         HB 1013: 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:    Janelle Toman, SD Board of Regents

The Chair deferred HB 1013 until Friday, January 27, 2006.

MOTION:     ADJOURN

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

Reta Rodman

____________________________

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


../01200800.HAP
Page 1