94^th Legislative Session _ 2019

Committee: Joint Committee on Appropriations

                                            P - Present
                                            E - Excused
                                            A - Absent

Roll Call
P    Rep. Saba
P    Sen. Nesiba
P    Rep. Bartels
P    Rep. Gross
P    Rep. Howard
P    Rep. Koth
P    Rep. Peterson (Sue)
P    Rep. Post
P    Sen. White
P    Sen. Sutton
P    Sen. Partridge
P    Sen. Maher
P    Sen. Kolbeck
P    Sen. Greenfield (Brock)
P    Rep. Hunhoff
P    Sen. Cronin
P    Rep. Karr
P    Sen. Wiik

OTHERS PRESENT: See Original Minutes

The meeting was called to order by Co-Chair Wiik.

    HB 1037: authorize the Board of Regents to contract for the construction of a regional sports complex at Northern State University and to make an appropriation therefor.

Presented by:    Timothy Downs, Board of Regents (Handout(s): No. 1, No. 2)
Proponents:    Paul B. Beran, Board of Regents
        Senator Al Novstrup
        Representative Carl Perry

---

Others:    Veronica Paulson, Board of Regents
        Monte Kramer, Board of Regents

MOTION:    DO PASS HB 1037

Moved by:    Cronin
Second by:    Karr
Action:    Prevailed by roll call vote. (17-1-0-0)

Voting Yes:    Saba, Nesiba, Bartels, Gross, Howard, Koth, Peterson (Sue), Post, White, Sutton, Partridge, Kolbeck, Greenfield (Brock), Hunhoff, Cronin, Karr, Wiik

Voting No:    Maher

    HB 1038: authorize the demolition of a South Dakota State University building and to make an appropriation therefor.

Presented by:    Leslie Olive, Board of Regents
Others:    Michael Holbeck, Board of Regents

MOTION:    DO PASS HB 1038

Moved by:    Karr
Second by:    Koth
Action:    Prevailed by roll call vote. (17-1-0-0)

Voting Yes:    Saba, Nesiba, Bartels, Gross, Howard, Koth, Peterson (Sue), Post, White, Sutton, Partridge, Kolbeck, Greenfield (Brock), Hunhoff, Cronin, Karr, Wiik

Voting No:    Maher

    SB 34: make an appropriation for the replacement of the Elm Lake Dam spillway and to declare an emergency.

Presented by:    Ryan Brunner, South Dakota School and Public Lands (Handout(s): No. 3)
Proponents:    Lara Williams, Bureau of Finance and Management
        Angela Ehlers, South Dakota Association of Conservation Districts

MOTION:    DO PASS SB 34

Moved by:    Greenfield (Brock)
Second by:    Kolbeck

---

Action:    Prevailed by roll call vote. (17-0-1-0)

Voting Yes:    Saba, Bartels, Gross, Howard, Koth, Peterson (Sue), Post, White, Sutton, Partridge, Maher, Kolbeck, Greenfield (Brock), Hunhoff, Cronin, Karr, Wiik

Excused:    Nesiba

    SB 44: revise the permanent endowment trust, to authorize the Board of Regents to sell certain extraneous real property and to purchase certain real property, to make an appropriation of sale proceeds, and to declare an emergency.

Presented by:    Ryan Brunner, South Dakota School and Public Lands (Handout(s): No. 4)
Proponents:    Representative John Mills supporting the amendment.
        Representative Tim Reed speaking to the amendment.
        Daniel Scholl, Board of Regents

MOTION:    AMEND SB 44

44ba

    On page 3, between lines 22 and 23 of the printed bill, insert:

"

    The property described in this section is subject to the reservation of an easement to the city of Brookings for a utility corridor to accommodate the future placement of all reasonably necessary utilities and infrastructure. The easement shall be issued by the commissioner of School and Public Lands upon request by the city of Brookings and shall be subject to all statutory and constitutional provisions otherwise customary and proper for the protection of the state.

    Upon request by the Board of Regents, the Governor may direct that the commissioner of School and Public Lands sell the real estate described in section 4 of this Act, or any part thereof, together with any related personal property, at public auction. The sale price may not be less than the appraised value of the property, as determined by the Board of Appraisal, in accordance with § 5-9-3, and is subject to all applicable constitutional reservations.".

Moved by:    Cronin
Second by:    Hunhoff
Action:    Failed by voice vote.

MOTION:    DO PASS SB 44

---

Moved by:    Cronin
Second by:    Kolbeck
Action:    Prevailed by roll call vote. (14-2-2-0)

Voting Yes:    Saba, Bartels, Gross, Koth, Peterson (Sue), Post, White, Sutton, Partridge, Kolbeck, Hunhoff, Cronin, Karr, Wiik

Voting No:    Howard, Maher

Excused:    Nesiba, Greenfield (Brock)

MOTION:    TO APPROVE THE MINUTES OF JANUARY 11, 2019

Moved by:    White
Second by:    Gross
Action:    Prevailed by voice vote.

MOTION:    TO APPROVE THE MINUTES OF JANUARY 10, 2019

Moved by:    Koth
Second by:    Cronin
Action:    Prevailed by voice vote.

MOTION:    ADJOURN

Moved by:    Partridge
Second by:    Bartels
Action:    Prevailed by voice vote.

Committee Secretary - Mary Turner

____________________________                ____________________________
JOHN WIIK, Co-Chair                    CHRIS G. KARR, Co-Chair

---

../01250800.JAP