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MINUTES OF THE

HOUSE RETIREMENT AND INDEPENDENT ENTITIES STANDING COMMITTEE

Room W020, State Capitol Complex

February 7, 2007


Members Present:    Rep. John Dougall, Chair    
            Rep. Aaron Tilton, Vice Chair
            Rep. David Clark        
            Rep. Neil A. Hansen
            Rep. Wayne A. Harper
            Rep. Bradley G. Last
            Rep. Karen W. Morgan
            Rep. LaWanna Shurtliff

Members Absent:    Rep. Merlynn T. Newbold

Staff Present:
    Mr. Benjamin N. Christensen, Policy Analyst
            Mr. Dee S. Larsen, Associate General Counsel            
            Ms. Barbara Bryner, Committee Secretary
    

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

     Rep. Dougall called the meeting to order at 12:10 p.m.

MOTION:    Rep. Harper moved to approve the minutes of the January 31, 2007 meeting. The motion passed unanimously with Rep. Clark absent for the vote.

1.    H.B. 337    Local Government Post-employment Benefit Trust Funds Amendments (Rep. K. Grover)

    Rep. Tilton and Rep. Grover explained the bill to the committee.

MOTION:    Rep. Harper moved to pass the bill out favorably. The motion passed unanimously with Rep. Clark absent for the vote.

MOTION:    Rep. Last moved to place H.B. 337 on the Consent Calendar. The motion passed unanimously.

MOTION:    Rep. Morgan moved to adjourn. The motion passed unanimously and the Chair adjourned the meeting at 12:15 p.m.



                ______________________________________________
                    Rep. John Dougall, Chair