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Members Present: Sen. Dan Liljinquist, Co-Chair
Sen. Curtis Bramble Sen. John Greiner Sen. Chris Buttars
Member Excused: Sen. Brent Goodfellow
Members Absent: Sen. Gene Davis
Staff Present: Benjamin N. Christensen, Policy Analyst
Nicholle Heidrich, Committee Secretary
Public Speakers Present: Amanda Smith, Governor's Office
Rob Adams, Beaver County
Lynn Stevens, San Juan County
Vice President David Smith, Utah Valley University
Dan Anderson, Utah Retirement Systems
Greg Smith, BYU Student
A list of visitors and a copy of handouts are filed with the committee minutes.
Committee Chair Liljenquist called the meeting to order at 8:04 a.m.
MOTION: Sen. Buttars moved to approve the minutes for March 3, 2009.
The motion passed unanimously.
1. SB0076 Energy Amendments
MOTION: Sen. Bramble moved to replace S.B. 76 with 3rd Substitute S.B. 76.
The motion passed unanimously.
Sen. Bramble introduced and explained 3rd Substitute S.B. 76.
Amanda Smith, Rob Adams and Lynn Stevens spoke in favor of the bill.
MOTION: Sen. Bramble moved to pass 3rd Substitute S.B. 76 out of committee with a favorable recommendation.
The motion passed unanimously.
2. HB0211S01 Retirement Investment Reports
Rep. Julie Fisher introduced and explained 1st Substitute H.B. 211. David Smith, Dan Anderson and Greg Smith Spoke in favor of the bill.
MOTION: Sen. Bramble moved to pass 1st Substitute H.B. 211 out of committee with a favorable recommendation.
The motion passed unanimously.
MOTION: Sen. Bramble moved to place 1st Substitute H.B. 211 on the Consent Calendar.
The motion passed unanimously.
MOTION: Sen. Greiner moved to adjourn.
The motion passed unanimously.
Committee Chair Liljenquist adjourned the meeting at 8:36 a.m.
Minutes reported by Nicholle Heidrich, Secretary.