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MINUTES OF THE

SENATE RETIREMENT AND INDEPENDENT ENTITIES

STANDING COMMITTEE
FRIDAY, FEBRUARY 18, 2005, 1:30 P.M.
ROOM W025, WEST OFFICE BUILDING, CAPITOL BUILDING



Members Present:    Sen. Beverly Evans, Chair
    Sen. D. Chris Buttars     Sen. Carlene Walker

Members Absent :    Sen. Ron Allen
    Sen. Gene Davis

Staff Present:    Benjamin N. Christensen, Policy Analyst
    Dee S Larsen, Associate General Counsel
    Nedra Duzett, Senate Committee Secretary

Public Speakers Present:    Kent Abel, Exec. Director, Utah Retirement School Employee Assn.
    Pat Rusk, President, Utah Education Assn.
    Laura Polacheck, AARP of Utah

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

Committee Chair Evans called the meeting to order at 1:40 p.m.

     MOTION: Sen. Buttars moved to approve the minutes of the February 9, 2005 meeting.

    The motion passed unanimously.

1.    H.B. 217 Public Safety Retirement - Exemption of Certain Employees (D. Clark)

    Rep Clark explained the bill.

     MOTION: Senator Buttars moved to pass the bill with a favorable recommendation.
        
    The motion passed unanimously.

2.    H.B. 44 Additional State Retirement Benefit (L. Shurtliff)

    Rep. Shurtliff explained the bill.

    The following spoke in support of the bill:

    Kent Abel, Exec. Director, Utah Retirement School Employee Assn.
    Pat Rusk, President, Utah Education Assn.





     MOTION: Sen. Buttars moved to pass the bill with a favorable recommendation.         
    The motion passed unanimously.

    MOTION: Sen. Walker moved to adjourn.

    The motion passed unanimously.

    Committee Chair Evans adjourned the meeting at 1:50 p.m.

    Minutes reported by Nedra Duzett, Secretary



                __________________________________
                 Beverly Evans, Committee Chair