Legislature(2015 - 2016)HOUSE FINANCE 519
04/09/2015 05:00 PM House LEGISLATIVE COUNCIL
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ALASKA STATE LEGISLATURE
LEGISLATIVE COUNCIL
APRIL 9, 2015
5:05 PM
Approved May 26, 2015
MEMBERS PRESENT
Senator Gary Stevens, Chair
Representative Bob Herron, Vice Chair
Senator John Coghill
Senator Lyman Hoffman
Senator Charlie Huggins
Senator Anna MacKinnon
Senator Lesil McGuire, alternate
Senator Kevin Meyer
Senator Peter Micciche
Representative Mike Chenault
Representative Craig Johnson
Representative Sam Kito
Representative Charisse Millett
Representative Mark Neuman
Representative Steve Thompson, alternate
MEMBERS ABSENT
Representative Mike Hawker
OTHER MEMBERS PRESENT
Senators Egan, Stedman, Gardner, Giessel, Olson and
Dunleavy; Representatives Ortiz, Kawasaki, Saddler, Claman,
Drummond, Wilson, Tilton, Stutes, Guttenberg, Edgmon, Wool,
Josephson, Hughes, Seaton, Gattis, Vazquez, Tarr, Pruitt,
Tuck, Colver, LeDoux, Reinbold and Gara
AGENDA
EXECUTIVE SESSION
SPEAKER REGISTER
5:05:06 PM
I. CHAIR GARY STEVENS called the Legislative Council meeting
to order at 5:05 p.m. in Room 519 (House Finance) of the
State Capitol. Present at the call were Senators Meyer,
Coghill, Huggins, Micciche, Stevens, and McGuire, alternate
member; Representatives Johnson, Kito, Millett, Neuman,
Herron, and Thompson, alternate member. Speaker Chenault
joined the meeting right after the roll call; Senators
Hoffman and MacKinnon joined the meeting during the motion
to go into executive session. Representative Hawker was
absent.
5:06:07 PM
VICE CHAIR HERRON moved that Legislative Council go into
executive session under Uniform Rule 22 (b)(1) for the
discussion of matters, the immediate knowledge of which
would adversely affect the finances of a government unit.
He asked that the following individuals remain in the room:
Pam Varni, Executive Director of the Legislative Affairs
Agency; Doug Gardner, Legal Services Director; Emily
Nauman, Legal Services Staff Attorney; Katrina Matheny,
staff to Chair Stevens; Linda Hay, staff to Vice Chair
Herron; Serena Carlsen, Partner, Stoel Rives LLP; and Deven
Mitchell, State Investment Officer, Alaska Department of
Revenue. He said that any Legislators not on Legislative
Council are welcome to remain in the room.
Legislative Council went into executive session.
7:07:02 PM
Legislative Council came out of executive session.
VICE CHAIR HERRON moved that Legislative Council approve a
legal services contract for $100,000 for Stoel Rives LLP
with Doug Gardner as the Project Director to represent the
th
Legislature with any matters related to 716 W 4 Avenue
lease.
A roll call vote was taken.
YEAS: Meyer, Coghill, Huggins, McGuire, Johnson, Kito
Millett, Neuman, Thompson, Herron, Stevens
NAYS: None
The motion passed 11-0.
There being no further business before the committee, the
Legislative Council meeting was adjourned at 7:08 p.m.
7:08:25 PM
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