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                    MINUTES OF THE HOUSE
Room W025, West Office Building, State Capitol Complex

February 10, 2005

MEMBERS PRESENT:        Rep. David N. Cox, Chair
                    Rep. Steven R. Mascaro, Vice Chair         
Rep. Roger E. Barrus
                    Rep. Brent H. Goodfellow
                    Rep. Karen W. Morgan
                    Rep. Mark W. Walker
                    Rep. Peggy Wallace                                  
STAFF PRESENT:            Arthur L.Hunsaker, Policy Analyst
                    Linda Error, 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 8:33 a.m.

MOTION:    Rep. Wallace moved to approve the minutes of the February 4, 2005 meeting. The motion passed unanimously, with Rep. Goodfellow, Rep. Morgan, and Rep. Mascaro absent for the vote.

H.B. 116    Private Activity Bond Amendments (Rep. D. Clark)

Rep. D. Clark explained the bill with the assistance of Craig Peterson, Utah Manufacturing Extension Partnership.

Rep. Barrus declared a conflict of interest.

Spoke for the bill:    Martin Fry, Co-Director, Business and Economic Development

MOTION:    Rep. Goodfellow moved to pass the bill out favorably. The motion passed unanimously, with Rep. Mascaro absent for the vote.

1St Substitute H.B. 57 Tourism Task Force (D.Ure)

Rep. Ure explained the bill.

Spoke to the bill:    Art Brown, Mothers Against Drunk Driving
            Wallace McCormick, citizen

Spoke for the bill:    Dick Bradford, Division of Travel Development
            Nan Anderson, Utah Tourism Industry

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

MOTION:    Rep. Mascaro moved to adjourn the meeting. The motion passed unanimously.

Rep. Cox adjourned the meeting at 9:32 a.m.

                                Rep. David N. Cox, Chair