93rd Legislative Session _ 2018

Committee: Senate Legislative Procedure
Tuesday, January 09, 2018

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Curd
P    Frerichs
P    Langer
P    Maher
P    Novstrup
P    Haverly, Vice-Chair
P    Greenfield (Brock), Chair
P    Lieutenant Gov. Michels (ex-officio member)

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Senator Brock Greenfield, Chair.

Senator Haverly presented and explained the proposed changes to Senate Rule S4-1.


S4-1. Standing committees. The presiding officer of the Senate shall announce the members of the following standing committees after their selection by the president pro tempore and the minority leader. The number of members is indicated after each committee:

1.    Agriculture and Natural Resources (9)
2.    Appropriations (9)
3.    Commerce and Energy (7)
4.    Education (7)
5.    Government Operations and Audit (5)
6.    Health and Human Services (7)
7.    Judiciary (7)
8.    Legislative Procedure (7)
9.    Local Government (7)
10.    Military and Veterans Affairs (5)


10. 11.    Retirement Laws (5)
11. 12.    State Affairs (9)
12. 13.    Taxation (7)
13. 14.    Transportation (7)

The president of the Senate is an ex officio member of the committee on legislative procedu

Moved by:    Langer
Second by:    Frerichs
Action:    Prevailed by roll call vote. (7-0-0-0)

Voting Yes:    Curd, Frerichs, Langer, Maher, Novstrup, Haverly, Greenfield (Brock)

MOTION:    TO AMEND THE AGENDA TO ADD A DISCUSSION ITEM REGARDING WATER MANAGEMENT ISSUES AND THE NEED TO CONSIDER ADDING A WATER MANAGEMENT COMMITTEE

Moved by:    Frerichs
Second by:    Maher
Action:    Prevailed by voice vote.

MOTION:    TO ADD A WATER MANAGEMENT COMMITTEE, CONSISTING OF SEVEN (7) MEMBERS, TO MEET AT THE CALL OF THE CHAIR PURSUANT TO SENATE RULE S4-1

Moved by:    Frerichs
Action:    Died for lack of a second.

MOTION:    ADJOURN

Moved by:    Langer
Second by:    Curd
Action:    Prevailed by voice vote.

Liz Markley

____________________________

Committee Secretary
Brock L. Greenfield, Chair


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