P - Present
Roll Call
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Chair Rounds.
MOTION:
TO APPROVE THE MINUTES OF JANUARY 16, 2009
MOTION:
REFER HB 1008 TO TAXATION
MOTION:
REFER HB 1009 TO TAXATION
MOTION:
REFER HB 1010 TO TAXATION
MOTION:
REFER HB 1011 TO TAXATION
HB 1047: increase the membership of the board of directors of the Economic
Development Finance Authority.
Diane Mellan
E - Excused
A - Absent
P Blake
P Dreyer, Vice-Chair
P Fargen
P Greenfield
P Jensen
P Kirschman
P Krebs
P Novstrup (David)
P Nygaard
P Pitts
P Solberg
P Solum
P Rounds, Chair
Moved by: Pitts
Second by: Krebs
Action: Prevailed by voice vote.
HB 1008: provide that the uniform administration of certain state taxes apply to the
telecommunications gross receipts tax.
Moved by: Nygaard
Second by: Greenfield
Action: Prevailed by roll call vote. (13-0-0-0)
Voting Yes: Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Krebs, Novstrup (David),
Nygaard, Pitts, Solberg, Solum, Rounds
HB 1009: require certain tax refund claims for construction projects and certain
documents and records in support of tax refund claims for construction projects to
be filed within certain time periods.
Moved by: Dreyer
Second by: Greenfield
Action: Prevailed by roll call vote. (13-0-0-0)
Voting Yes: Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Krebs, Novstrup (David),
Nygaard, Pitts, Solberg, Solum, Rounds
HB 1010: revise certain provisions regarding the imposition of sales and use tax on
telecommunications services and ancillary services.
Moved by: Greenfield
Second by: Pitts
Action: Prevailed by roll call vote. (13-0-0-0)
Voting Yes: Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Krebs, Novstrup (David),
Nygaard, Pitts, Solberg, Solum, Rounds
HB 1011: revise restrictions on the assignment and transfer of certain tax refund
permits and refund claims.
Moved by: Blake
Second by: Krebs
Action: Prevailed by roll call vote. (13-0-0-0)
Voting Yes: Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Krebs, Novstrup (David),
Nygaard, Pitts, Solberg, Solum, Rounds
Chair Rounds moved HB 1018 to be heard after HB1027
Presented by: Mike Youngberg, Department of Tourism and State Development
MOTION:
DO PASS HB 1047
Moved by: Dreyer
Second by: Greenfield
Action: Prevailed by roll call vote. (13-0-0-0)
Voting Yes: Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Krebs, Novstrup (David),
Nygaard, Pitts, Solberg, Solum, Rounds
MOTION:
PLACE HB 1047 ON CONSENT CALENDAR
Moved by: Nygaard
Second by: Dreyer
Action: Prevailed by voice vote.
HB 1027: provide for certain employer insurance assistance programs.
Presented by: Randy Moses, Division of Insurance
MOTION:
DO PASS HB 1027
Moved by: Dreyer
Second by: Greenfield
Action: Prevailed by roll call vote. (13-0-0-0)
Voting Yes: Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Krebs, Novstrup (David),
Nygaard, Pitts, Solberg, Solum, Rounds
MOTION:
PLACE HB 1027 ON CONSENT CALENDAR
Moved by: Dreyer
Second by: Greenfield
Action: Prevailed by voice vote.
HB 1018: require a portion of the annual report filing fee paid by certain entities to
be deposited in the financing statement and annual report filing fee fund.
Presented by: Chris Nelson, Secretary of State (Handouts: #1 & #2)
Proponents: Matt McCaulley, Self
MOTION:
DO PASS HB 1018
Moved by: Pitts
Second by: Nygaard
Action: Prevailed by roll call vote. (13-0-0-0)
Voting Yes: Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Krebs, Novstrup (David),
Nygaard, Pitts, Solberg, Solum, Rounds
HB 1029: modify the requirements for a filing of a consent to rate for property
casualty insurance.
Presented by: Merle Scheiber, Division of Insurance
MOTION:
DO PASS HB 1029
Moved by: Dreyer
Second by: Greenfield
Action: Prevailed by roll call vote. (13-0-0-0)
Voting Yes: Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Krebs, Novstrup (David),
Nygaard, Pitts, Solberg, Solum, Rounds
MOTION:
PLACE HB 1029 ON CONSENT CALENDAR
Moved by: Greenfield
Second by: Dreyer
Action: Prevailed by voice vote.
HB 1030: repeal certain requirements for the filing of annual actuarial certifications.
Presented by: Randy Moses, Division of Insurance
MOTION:
DO PASS HB 1030
Moved by: Greenfield
Second by: Krebs
Action: Prevailed by roll call vote. (13-0-0-0)
Voting Yes: Blake, Dreyer, Fargen, Greenfield, Jensen, Kirschman, Krebs, Novstrup (David),
Nygaard, Pitts, Solberg, Solum, Rounds
MOTION:
PLACE HB 1030 ON CONSENT CALENDAR
Moved by: Greenfield
Second by: Krebs
Action: Prevailed by voice vote.
HB 1050: revise the annual financial reporting requirements of insurance companies.
Presented by: Randy Moses, Division of Insurance
THE CHAIR DEFERRED HB 1050 UNTIL FRIDAY JANUARY 23,2009
MOTION:
ADJOURN
Moved by: Krebs
Second by: Pitts
Action: Prevailed by voice vote.
Committee Secretary