| Members Present: Sen. Michael K. McKell, Senate Chair Rep. Christine F. Watkins, House Chair Rep. Jordan D. Teuscher, House Vice Chair Sen. Curtis S. Bramble Sen. Don L. Ipson Sen. Derek L. Kitchen Sen. Scott D. Sandall Sen. Evan J. Vickers Rep. Colin W. Jack Rep. Steven J. Lund Rep. Val L. Peterson | Rep. Elizabeth Weight Rep. Mike Winder Members Absent: Sen. Gene Davis Rep. Ashlee Matthews Rep. Adam Robertson Rep. Mike Schultz Staff Present: Gary R. Syphus, Finance Manager Timothy G. Dinehart, Financial Analyst Sally Thompson, Administrative Assistant |
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Note: A copy of related materials and an audio recording of the meeting can be found at www.le.utah.gov.
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| 1.Call to Order/Approval of Minutes |
| Chair Watkins called the meeting to order at 12:42 PM. |
| 2.Review of Grant Programs |
| Jill Love, Executive Director, Department of Cultural and Community Engagement (CCE), presented a report on the Department of Cultural and Community Engagement Grants Programs. |
| Katherine Potter, Deputy Director, CCE, added information to the presentation. |
| Jill Love continued her presentation. |
| Kori Ann Edwards, Managing Director, Governor's Office of Economic Opportunity (GOEO), presented a report on the Economic Assistant Grant. |
| Chair Watkins asked a question. Kori Ann Edwards responded. |
| Tim Dinehart made comments to the subcommittee members. |
| Rep. Winder, Sen. Sandall, and Chair Watkins expressed appreciation to the presenters for managing the Grant Programs. |
| Sen. McKell asked a question. Jill Love responded. |
| 3.Point of the Mountain Development Commission Updates |
| 3-Point of the Mountain Presentation |
| Alan Matheson, Executive Director, Point of the Mountain State Land Authority, presented a Point of the Mountain Development Commission Update. |
| 4.2022 Funding Item Follow-Up Report |
| Gary Syphus presented the 2022 Funding Item Follow-up Report. |
| Sen. McKell and Rep. Weight asked questions. Gary Syphus responded. |
| Tim Dinehart presented additional information to the 2022 Funding Item Follow-up Report. |
| Sen. McKell made comments on the Technical Budget Requests for 2023 GS. |
| MOTION:Rep. Winder moved to approve the minutes from August 16, 2022.The motion passed with a vote of 10-0-7. | |||
| Yeas - 10 | Nays- 0 | Abs- 7 | |
| Rep. C. Jack Sen. D. Kitchen Rep. S. Lund Sen. M. McKell Rep. V. Peterson Sen. S. Sandall Sen. E. Vickers Rep. C. Watkins Rep. E. Weight Rep. M. Winder | Sen. C. Bramble Sen. G. Davis Sen. D. Ipson Rep. A. Matthews Rep. A. Robertson Rep. M. Schultz Rep. J. Teuscher |
| 5.Agency Line Item Performance Measure Review |
| Gary Syphus presented the Agency Line Item Performance Measure Review. |
| 6.Accountable Budget Presentation |
| 6a-Office of Professional Licensure Review |
| Margaret Busse, Executive Director, Department of Commerce, presented the Accountable Budget Presentation. |
| Chair Watkins asked a question. Margaret Busse responded. |
| Peter Anjewierden, Finance Director, Dept of Commerce, added to the presentation. |
| Margaret Busse added comments. |
| Rep. Weight asked a question. Margaret Busse and Peter Anjewierden responded. |
| Chair Watkins spoke to the issue. |
| Tim Dinehart gave a review of the Technical Budget Request Motions for 2023 GS. |
| Gary Syphus added additional information. |
| Sen. McKell asked a question about the Technical Budget Request Motions. Margaret Busse responded. |
| Rep. Weight asked a question. Gary Syphus responded. |
| Chair Watkins spoke to the issue. |
| MOTION:Rep. Teuscher moved to approve under Joint Rule 3-2-101 and 3-2-402, to authorize legislative staff to include in the base budget bill for the Business, Economic Development, and Labor Appropriations Subcommittee the following: 2) Ongoing General Fund appropriations defined in the current year's appropriations acts.3) Federal Fund, Dedicated Credit, Restricted Fund, and account amounts that are the lesser of current year ongoing appropriations or agency budget requests. 4) Adjustments to nonlapsing balances, transfers, and other dependent amounts as calculated.The motion passed with a vote of 8-0-9. | |||
| Yeas - 8 | Nays- 0 | Abs- 9 | |
| Rep. C. Jack Sen. D. Kitchen Rep. S. Lund Sen. M. McKell Rep. J. Teuscher Sen. E. Vickers Rep. C. Watkins Rep. E. Weight | Sen. C. Bramble Sen. G. Davis Sen. D. Ipson Rep. A. Matthews Rep. V. Peterson Rep. A. Robertson Sen. S. Sandall Rep. M. Schultz Rep. M. Winder |
| MOTION:Rep. Tuescher moved to approve that the Tax commission work with the LFA and Division of Finance to implement the structural reorganization detailed in the August meeting of the Business, Economic Development, and Labor Subcommittee meeting for FY 2024. The motion passed with a vote of 8-0-9. | |||
| Yeas - 8 | Nays- 0 | Abs- 9 | |
| Rep. C. Jack Sen. D. Kitchen Rep. S. Lund Sen. M. McKell Rep. J. Teuscher Sen. E. Vickers Rep. C. Watkins Rep. E. Weight | Sen. C. Bramble Sen. G. Davis Sen. D. Ipson Rep. A. Matthews Rep. V. Peterson Rep. A. Robertson Sen. S. Sandall Rep. M. Schultz Rep. M. Winder |
| Margaret Busse introduced Jeff Shumway, Director, Office of Professional Licensure. |
| Jeff Shumway presented an overview of the Office of Professional Licensure Review. |
| 7.Other Business/Adjourn |
| MOTION:Rep. Jack moved to adjourn.The motion passed with a vote of 8-0-9. | |||
| Yeas - 8 | Nays- 0 | Abs- 9 | |
| Rep. C. Jack Sen. D. Kitchen Rep. S. Lund Sen. M. McKell Rep. J. Teuscher Sen. E. Vickers Rep. C. Watkins Rep. E. Weight | Sen. C. Bramble Sen. G. Davis Sen. D. Ipson Rep. A. Matthews Rep. V. Peterson Rep. A. Robertson Sen. S. Sandall Rep. M. Schultz Rep. M. Winder |
| Chair Watkins adjourned the meeting at 3:45 PM. |