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                    MINUTES OF THE HOUSE
Room W010 - State Capitol Complex

January 21, 2005

MEMBERS PRESENT:        Rep. David N. Cox, Chair
                    Rep. Roger E. Barrus
                    Rep. Brent H. Goodfellow
                    Rep. Karen W. Morgan
                    Rep. Mark W. Walker
                    Rep. Peggy Wallace                                 
MEMBERS EXCUSED:        Rep. Steven R. Mascaro, Vice Chair         

STAFF PRESENT:            Arthur L.Hunsaker, Policy Analyst
                    Linda Black, Committee Secretary
                    Rosemary Young, Committee Secretary

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

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

MOTION:     Rep. Wallace moved to approve the minutes of the January 19, 2005 meeting.         The motion passed unanimously, with Rep. Goodfellow, Rep. Masacro,              and Rep. Morgan absent for the vote.

H.C.R. 8     Resolution Recognizing Utah Manufacturers Association (Rep. J. Alexander)

Rep. Alexander introduced the bill.

Spoke for the bill:    Tom Bingham, President, Utah Manufacturers Association.
            David Litvin President, Utah Mining Association.

MOTION:    Rep. Barrus moved to pass the bill out favorably. The motion passed              unanimously.

H.B. 17    Motion Picture Incentive Fund (S. Allen)

Rep. Allen introduced the bill, with the assistance of Leigh von der Esch, Director, Utah Film Commission.

Spoke for the bill:    Dale Zabriskie, Utah Advertising Federation
            Scott Sabey, Motion Picture Association of America, Inc.

            Jeff Simpson, Excel Entertainment Group
            Bryan Clifton, Motion Picture Association of Utah

MOTION:        Rep. Morgan moved to pass the bill out favorably. The motion passed             unanimously.

MOTION:        Rep. Wallace moved to adjourn. The motion passed unanimously. The             chair adjourned the meeting at 9:44 a.m.

                                Rep. David N. Cox, Chair