ALASKA STATE LEGISLATURE                                                                                      
                  LEGISLATIVE COUNCIL                                                                                         
                     APRIL 2, 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                                                                                                      
                                                                                                                              
AGENDA                                                                                                                        
                                                                                                                                
EXECUTIVE SESSION                                                                                                               
                                                                                                                                
SPEAKER REGISTER                                                                                                              
     5:05:07 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,  MacKinnon,  Stevens,   and  McGuire,                                                                  
     alternate member; Representatives Chenault, Johnson, Kito,                                                                 
     Millett, Neuman,  Herron, and Thompson, alternate member.                                                                  
     Senators Hoffman  and Micciche joined  the meeting during                                                                  
     executive session. Representative Hawker was absent.                                                                       
                                                                                                                                
II. EXECUTIVE SESSION                                                                                                         
                                                                                                                                
     5:06:06 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; and Linda Hay, staff to Vice Chair                                                                 
     Herron. He  said that any  Legislators not on  Legislative                                                                 
     Council may also remain in the room.                                                                                       
                                                                                                                                
     Legislative Council went into executive session.                                                                           
                                                                                                                                
     Legislative Council came out of executive session.                                                                         
                                                                                                                                
     CHAIR STEVENS noted that no action was taken and adjourned                                                                 
     the meeting.                                                                                                               
                                                                                                                                
     6:05:29 PM