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                 MINUTES OF THE



Room W125 - State Capitol Complex

Friday January 21, 2005

COMMITTEE MEMBERS:    Rep. Brad L. Dee, Chair
                Rep. M. Susan Lawrence, Vice Chair
                Rep. D. Gregg Buxton
                Rep. Julie Fisher
                Rep. Kerry W. Gibson
                Rep. Ann W. Hardy
                Rep. Kory M. Holdaway
                Rep. Brad King
                Rep. LaWanna Lou Shurtliff
MEMBERS ABSENT:    Rep. Ronda Rudd Menlove            
        Rep. Ralph Becker

STAFF PRESENT:    Joseph Wade, Policy Analyst
        Doris Donat, Committee Secretary

Note: A list of visitors and a copy of handouts are filed with the committee minutes.

Rep. Dee called the meeting to order at 9:04 a.m.

Motion: Rep. Buxton moved to approve the minutes of January 19, 2005. The motion passed                unanimously.

H.B. 40     Repeal of Sunset of Township Provision (Rep. M. S. Lawrence)

Rep. Lawrence introduced H.B. 40 and explained it to the committee. She was assisted by Kara Trevino, Salt Lake County.

Spoke in favor of the bill:        Art Kimball, Legal Representative for White City
                Dana Dickson, Chair of Millcreek Township
                Jeff Silvestrini, Vice chair of Community Councils (handout)
Spoke in opposition to the bill:    Dave Carlson, South Salt Lake City (handout)
                Lynn Pace, City Council for Holladay & SLC attorney

Motion: Representative Holdaway moved to adjourn. The motion passed unanimously and the meeting     adjourned at 9:58 a.m.

                    Brad L. Dee, Chair