Legislature(2015 - 2016)HOUSE FINANCE 519

02/11/2016 11:15 AM LEGISLATIVE BUDGET & AUDIT

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Audio Topic
11:19:29 AM Start
11:20:22 AM Executive Session
12:29:33 PM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
EXECUTIVE SESSION - Procurement
Oil & Gas Consultants
Other Committee Business
-- Testimony <Invitation Only> --
                                                                                                                              
                                                                                                                              
                    ALASKA STATE LEGISLATURE                                                                                  
             LEGISLATIVE BUDGET AND AUDIT COMMITTEE                                                                           
                       February 11, 2016                                                                                        
                           11:19 a.m.                                                                                           
                                                                                                                                
                                                                                                                                
MEMBERS PRESENT                                                                                                               
                                                                                                                                
Representative Mike Hawker, Chair                                                                                               
Representative Kurt Olson                                                                                                       
Representative Lance Pruitt                                                                                                     
Representative Steve Thompson                                                                                                   
Representative Sam Kito                                                                                                         
                                                                                                                                
Senator Anna MacKinnon, Vice Chair                                                                                              
Senator Cathy Giessel                                                                                                           
Senator Bert Stedman                                                                                                            
Senator Click Bishop                                                                                                            
Senator Lyman Hoffman                                                                                                           
                                                                                                                                
MEMBERS ABSENT                                                                                                                
                                                                                                                                
Senator Pete Kelly (alternate)                                                                                                  
                                                                                                                                
Representative Mark Neuman (alternate)                                                                                          
                                                                                                                                
COMMITTEE CALENDAR                                                                                                            
                                                                                                                                
EXECUTIVE SESSION                                                                                                               
                                                                                                                                
PREVIOUS COMMITTEE ACTION                                                                                                     
                                                                                                                                
No previous action to record                                                                                                    
                                                                                                                                
WITNESS REGISTER                                                                                                              
                                                                                                                                
No witnesses to record                                                                                                          
                                                                                                                                
ACTION NARRATIVE                                                                                                              
                                                                                                                                
11:19:29 AM                                                                                                                   
                                                                                                                                
CHAIR  MIKE  HAWKER  called  the  Legislative  Budget  and  Audit                                                             
Committee  meeting  to  order  at  11:19  a.m.    Representatives                                                               
Hawker, Pruitt,  Thompson, Olson,  and Kito and  Senators Giessel                                                               
and  Stedman  were  present  at  the call  to  order.    Senators                                                               
MacKinnon,  Hoffman, and  Bishop arrived  as the  meeting was  in                                                               
progress.                                                                                                                       
                                                                                                                                
^Executive Session                                                                                                            
                       Executive Session                                                                                    
                                                                                                                              
11:20:22 AM                                                                                                                   
                                                                                                                                
CHAIR HAWKER announced that the  first order of business would be                                                               
to move into Executive Session.                                                                                                 
                                                                                                                                
11:20:49 AM                                                                                                                   
                                                                                                                                
REPRESENTATIVE THOMPSON made a motion  for the Legislative Budget                                                               
and  Audit Committee  to move  to executive  session as  provided                                                               
under  Uniform Rule  22 (b)(1),  as  the meeting  will involve  a                                                               
discussion  of  matters that  the  immediate  knowledge of  would                                                               
adversely  affect the  finances of  the government  unit.   There                                                               
being no objection, the committee  went into executive session at                                                               
11:21 a.m.                                                                                                                      
                                                                                                                                
11:21:23 AM                                                                                                                   
                                                                                                                                
The committee took an at-ease from 11:21 a.m. to 12:28 p.m.                                                                     
                                                                                                                                
12:28:59 PM                                                                                                                   
                                                                                                                                
CHAIR HAWKER  brought the committee  back to order at  12:28 p.m.                                                               
He explained that,  during the executive session,  there had been                                                               
discussion   for   the   potential  procurement   of   additional                                                               
professional resources to support  the Alaska State Legislature's                                                               
decision  making  in  the  Alaska   LNG  contract  matters.    He                                                               
announced that,  at this time,  there was no further  business to                                                               
conduct.                                                                                                                        
                                                                                                                                
12:29:33 PM                                                                                                                   
                                                                                                                                
ADJOURNMENT                                                                                                                   
                                                                                                                                
There  being  no  further  business  before  the  committee,  the                                                               
Legislative Budget  and Audit Committee meeting  was adjourned at                                                               
12:29 p.m.                                                                                                                      
                                                                                                                                

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