Legislature(1995 - 1996)

09/30/1995 09:00 AM House LRP

Audio Topic
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
txt
            LONG RANGE FINANCIAL PLANNING COMMISSION                           
                       September 30, 1995                                      
                           9:00 a.m.                                           
                                                                               
                 Legislative Information Office                                
                       Anchorage, Alaska                                       
                                                                               
 TAPE 1, SIDE A                                                                
                                                                               
                                                                               
 BRIAN ROGERS, CHAIRMAN:  ....depends on what we try to do between             
 now and 11:00.  We've got four people lined up to speak here and              
 then I'd like us to move to the issue of do we present one plan or            
 two and if we know -- if the answer to that is two plans, I think             
 we know what they are and we need to work on both.  If it's one, we           
 would need to vote on which -- whether to take the endowment or the           
 SB 51 type approach.  But before we get to that issue, I have                 
 Annalee, Lee, Pat and Bruce lined up.  Annalee is finished.                   
                                                                               
 ANNALEE MCCONNELL:  (Indisc.) 45 minutes....                                  
                                                                               
 MARY NORDALE:  Who's lined up to speak?                                       
                                                                               
 CHAIRMAN ROGERS:  I've got Annalee, Lee, Pat and Bruce.                       
                                                                               
 MS. NORDALE:  No, no, I mean, public testimony.                               
                                                                               
 CHAIRMAN ROGERS:  Public testimony -- we've got one person signed             
 up so -- Jerome Komisar.  And at 11 o'clock we've proceed to public           
 testimony, for as long as that takes.  Annalee.                               
                                                                               
 MS. MCCONNELL:  Three quick things.  One is under the endowment               
 plan, ANWR bonus payments or any -- any lump sum kinds of payments            
 would be going where, as you see it now?                                      
                                                                               
 CHAIRMAN ROGERS:  Under -- under -- as it's written now, an ANWR              
 bonus - 50 percent would go in the permanent fund and 50 percent              
 would be available....                                                        
                                                                               
 MS. NORDALE:  To the general.                                                 
                                                                               
 CHAIRMAN ROGERS:  To the general fund.  The legislature could                 
 choose then, to deposit more if they wish.  I would like to go with           
 a -- personally -- with a situation like we have now where the                
 Constitution says at least 25 and legislation says 50.  I would               
 like to have the Constitution say 50 and legislation say 100 or 75,           
 but give the legislature some choice to address -- pent up capital            
 demand or something else -- if there were such a bonus.  Gas line             
 revenues from production - 50 percent will go in the fund; from               
 property taxes it would go to the general fund.                               
                                                                               
 MS. MCCONNELL:  Okay.  And is there no one -- on the gasline,                 
 there's no sort of one time type thing equivalent to a bonus                  
 payment from ANWR?                                                            
                                                                               
 CHAIRMAN ROGERS:  No.                                                         
                                                                               
 MS. MCCONNELL:  I kind of like the approach of in any year when               
 we're getting something that's above and beyond the typical royalty           
 kind of flow, to have at least the encouragement through statute to           
 do more.  I agree on that.  The other thing is, I think it would be           
 good to put into the reserves aspect some repayment mechanism -- I            
 think that at least the carry forward from the undesignated general           
 fund should go if the reserves fall below a certain level, so we              
 maintain a perhaps equivalent to next year's estimate.  That we say           
 that -- that if it falls below next year's estimated endowment                
 payment or next year's estimated typical oil revenues or something            
 like that, that we have a provision for them to be paid back.  The            
 third thing is I think....                                                    
                                                                               
 MS. NORDALE:  What would you pay back?                                        
                                                                               
 MS. MCCONNELL:  Carry forward.                                                
                                                                               
 MS. NORDALE:  From?                                                           
                                                                               
 MS. MCCONNELL:  ....general fund carry forward -- any surplus year            
 end balances.  I would get out of all the other stuff that                    
 (indisc.) up the CBR or the repayment provision.  But that I think            
 would address your concern about the reserves.                                
                                                                               
 MS. NORDALE:  Somewhat.                                                       
                                                                               
 MS. MCCONNELL:  Somewhat, ya.  I don't mean that it addresses it              
 fully, but it -- it (indisc.) deal with an aspect of your concern             
 there.  And the last thing is, I think it's important that people             
 have the sense that this plan is achievable within a pretty short             
 time frame and so I would prefer to see if we could bring this up             
 to balance in the year 2000.  I think it does a couple of things;             
 one, psychologically I think there's sort of a clean slate feeling.           
 I think stretching it out over -- over six budget years diminishes            
 some of the immediacy of it and I think -- so I think it would be             
 beneficial -- we're not having to tune up all that much.  It could            
 be done perhaps by instead of going from 3.5 and then kicking it up           
 to 4 percent in year 05, you could maybe take it in two steps and             
 go 3.5, 3.75 and then 4 or something like that.  We'll make some              
 other adjustment, but I think that would go a long way toward not             
 only helping to sell it, but also keeping the legislature and the             
 Governor's feet to the fire (indisc.).                                        
                                                                               
 CHAIRMAN ROGERS:  Lee.                                                        
                                                                               
 LEE GORSUCH:  I want to come back to Mike's point on the issue of             
 the deferred maintenance.  This is a huge accumulated problem                 
 throughout the state and I think there is a way in which the                  
 legislature could put together some kind of bond package that would           
 over a three to four year period of time, clear out the high                  
 priority deferred maintenance and simultaneously require that the             
 state budgets bring themselves up to the formula that required                
 maintenance - whatever that particular facility or building might             
 be.  But I think that's something that is going to have a down                
 stream impact if we don't address the issue of funds.  And it goes            
 into the -- it can stay within our budget limit in terms that                 
 belongs sort of a debt service obligation over a spread period of             
 time and it requires the agencies to get themselves to reallocate             
 within their budgets to bring up to essentially where it should be            
 in terms of deferred maintenance percentage.  But I think we've got           
 a huge accumulated backlog that needs to be cleared if -- again,              
 this is going to be in that scenario of reality.  I don't see it as           
 a budget buster, but I do see it as a very realistic way to get a             
 handle on some downstream impacts by investing in this up-front               
 with the caveat that those budgets have to be adjusted to make sure           
 it doesn't begin to reopen again in the outlying years.                       
                                                                               
 CHAIRMAN ROGERS:  Pat.                                                        
                                                                               
 MR. GORSUCH:  Oh, and I -- one other -- point out of Annalee's.               
 And that is that I do think we do need to pay a little more                   
 attention to the repayment for those reserves if they're going to             
 be maintained.  And I have some thoughts on the subject, but I                
 would defer that conversation to later.  But there's got to be a              
 way to build those reserves back up -- they're just depleted and              
 they're never replenished.                                                    
                                                                               
 PAT POURCHOT:  I didn't want to let go by any concerns about the              
 change or proposed change in this from 25 to 50 percent mineral               
 leases and bonuses.  I guess I have concerns with that and there              
 lies my concern about flexibility, I think, is that by just flat              
 out reducing the amount of anticipated revenues - general fund                
 revenues - and I recognize that that's part of the front loading              
 permanent fund tool.  The current system of statutorily taking new            
 -- 50 percent of new - newer stuff, I think has worked well.  I               
 guess I don't see quite the tradeoff for the point of going back in           
 and taking Prudhoe Bay revenues up to the 50 percent and depositing           
 them in the permanent fund.  I just don't -- I think that is yet              
 one more -- (indisc.-coughing) thin line between kind of what Sean            
 was mentioning -- I didn't quite understand if Sean wanted more               
 binding on the legislature or if that's kind of a contradictory               
 feeling within the legislature is how much straitjacketing do --              
 does the body do to itself for one, but I think to me -- I think it           
 crosses the line for me.  To go back in and put Prudhoe Bay -                 
 increase Prudhoe Bay monies in the permanent fund, I think that               
 that magnitude that you're looking at there - that $250 million               
 range - probably exactly is the kind of - size of the figure that             
 can buy you the flexibility on either increased debt service for GO           
 bonding or periodic capital expenditures.                                     
                                                                               
 CHAIRMAN ROGERS:  Certainly, if we wanted to go to 50 that could be           
 done statutorily instead of constitutionally.                                 
                                                                               
 MR. POURCHOT:  Right.                                                         
                                                                               
 CHAIRMAN ROGERS:  Bruce.                                                      
                                                                               
 BRUCE LUDWIG:  I had a couple things.  I did feel comfortable with            
 the endowment scenario that you passed out today.  Maybe even                 
 guardedly happy with it.  I think it addresses a lot of things that           
 a lot people (indisc.).  I think it's the best compromise we've               
 seen so far.  Mike had raised some time ago and I'm surprised I can           
 still remember, about the permanent fund dividend and the 700 cap,            
 and we talked about whether to let the legislature increase that              
 (indisc.) discretion, and I can't argue against that for a couple             
 reasons.  One is -- and I mean, I'm not that familiar with it --              
 but I know that there's been a lot of mergers and takeovers where -           
 - where -- for profit motive, where the investors want immediate              
 returns and it's done things - it's had a different effect on other           
 people besides the investors - you know it's - it has a real bad              
 effect on families and workers and stuff like that.  (Indisc.-                
 cough) be also seen, at least in Southeast, and I think it's true             
 pretty much throughout the state with Native corporations, where              
 there's been a large outcry on boards to - to put the big dividends           
 back in the people's individual pockets.  And I think you're going            
 to hear the same thing with the legislature.  And I just -- if it's           
 a fixed payout, whether it's a quarter or 30 percent or whatever it           
 is, and nondiscretionary, it's not subject to that kind of                    
 pressure.                                                                     
                                                                               
 CHAIRMAN ROGERS:  I had earlier intended to move to voting here,              
 but I got three more people signed up -- Georgianna, Judy, Sean.              
                                                                               
 SENATOR GEORGIANNA LINCOLN:  Mine will be quick.  While I have no             
 argument that we have an unmet need there on deferred maintenance             
 throughout the state, I would argue against putting it up front,              
 because we will individually then place our own priority issue in             
 the scenario; such as village safe water.  I don't think anybody              
 can argue the unmet need out there in Alaska when people are still            
 carrying, including myself, honey buckets, slop buckets, outhouses,           
 frozen human waste, human waste that is unfortunately spilled as              
 they're carrying it to the honey bucket hole, lagoon, in the                  
 streets -- children having hepatitis B, -- the cost that is then              
 derived to the state, I would argue against putting deferred                  
 maintenance on there, because then I'm going to argue for village             
 safe water.                                                                   
                                                                               
 CHAIRMAN ROGERS:  Judy.                                                       
                                                                               
 JUDY BRADY:  First of all I had a question.  If we -- does this               
 endowment scenario that you -- the latest one -- does that show 50            
 percent going into the permanent fund?                                        
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MS. BRADY:  And -- but the top line doesn't change -- the                     
 general....                                                                   
                                                                               
 CHAIRMAN ROGERS:  What -- look at -- the second line is an offset             
 to the first line.                                                            
                                                                               
 MS. BRADY:  Oh, that's what you were (indisc.).  I wasn't following           
 what -- what was happening there.  Okay, so that's the money that -           
 - okay.  So, in some sense, it becomes something of a wash.                   
                                                                               
 CHAIRMAN ROGERS:  The -- so the -- the existing general fund                  
 sources instead of a million, nine, ninety seven and ninety eight,            
 would move to a million, seven fifty three.                                   
                                                                               
 MS. BRADY:  So, actually we'd only be putting in the difference               
 between 244 and 667 into the earnings stream.                                 
                                                                               
 CHAIRMAN ROGERS:  Effectively, yes.                                           
                                                                               
 MS. BRADY:  So, we're only putting like 300 million more into the             
 earnings stream then that first year.                                         
                                                                               
 CHAIRMAN ROGERS:  But it -- it grows because the permanent fund net           
 earnings grow and the PF deposit declines based on production                 
 declines in fact it grows more substantially.                                 
                                                                               
 MS. BRADY:  Then I wanted to respond to one comment and it's the              
 comment about being in a straitjacket -- you know, not having very            
 -- very -- very much room to move.  As a matter of fact, if your --           
 if your budget is $2.5 billion and we have no dedicated funds, you            
 have a lot of room to move.  The question is - you know - if you              
 want to take that burden on.  So, if we -- you're in nobody's                 
 straitjacket -- the legislature has total ability to move that $2.5           
 billion.  And it's just easier -- in the way we're set up, it's               
 just easier to add money to each little pot rather than to have to            
 structurally move so you can -- so you can move money to where you            
 need it.  But that's what we're trying -- that's what's going to              
 happen one way or the other and we're trying to make it happen in             
 a way that's more -- you know, smoother for everybody.  So, that              
 would be my comment there.  I like this endowment scenario.  The              
 thing I would ask us to take a look at -- and it's not a big deal -           
 - but as we again, as we look at what we're going to use for the...           
 the devil's in the details, and Georgianna has pointed out that the           
 legislature is probably going to change some of this anyway -- but            
 again, and I know we talked about it last night, what kind of                 
 general fund (indisc.) increases, fishery tax increases, tourism              
 increases, and other resource taxes -- everything else we could               
 stand up and say, ya this is what everybody says we'll get and we             
 can argue that this other stuff is so general that it may take away           
 from (indisc.).  I mean everything else is pretty nailed down and             
 this is kind of like - figure it out for yourself.  So, I don't               
 mind leaving it in there, I just -- but I -- if I were gonna --               
 want us to look real, real legitimate, either tag it the way we've            
 tagged other things or take it out and make it up -- do something             
 else -- just so we look real tight, you know.  But I like this a              
 lot.                                                                          
                                                                               
 CHAIRMAN ROGERS:  Sean.                                                       
                                                                               
 REPRESENTATIVE PARNELL:  I guess I want to clarify my earlier                 
 comments based on (indisc.).  I probably didn't articulate it well            
 enough.  I just think if we're going to basically crack the                   
 permanent fund open and use its earnings, I think the public is               
 going to want some kind restraint on spending.  I think that's                
 what's happening here is that we're sending in a bigger stream of             
 revenues from the permanent fund into the mix plus we've got some             
 pretty significant reserves in the budgeted balance.  There's no              
 restraint (indisc.) depending upon faith of the legislature and the           
 Governor.  That's -- I mean that's just a fundamental difference in           
 philosophy.  It's part of this scenario.  So that was -- that kind            
 of goes to the straitjacket issue that if we're going to spend                
 permanent fund monies on general fund spending then there ought to            
 be some mechanism of restraint.  And I don't see any built in.  And           
 I -- I just -- Mary and I agree, I guess, on concern over a steady            
 stream of revenues coming in, only for different reasons.                     
                                                                               
 CHAIRMAN ROGERS:  Mike O'Connor.                                              
                                                                               
 MIKE O'CONNOR:  I have just a couple questions on this thing.  The            
 1.7 billion that's been discussed on unrealized gain -- it's no               
 where to be found on this endowment scenario, right?                          
                                                                               
 CHAIRMAN ROGERS:  That's correct.                                             
                                                                               
 MR. O'CONNOR:  So, none of the potential interest or anything else            
 from that unrealized gain is in this picture?                                 
                                                                               
 CHAIRMAN ROGERS:  No, that's not - that's incorrect.  And the                 
 reason that's incorrect is that in the upper left-hand corner,                
 we're using permanent fund earnings at 7.94 percent average.  That            
 7.94 -- Brad, correct me if I'm wrong on this -- that 7.94 is the             
 average return on book value.  So, if we were to put the 2 billion            
 unrealized gains in, we would have to change that 7.94 percent                
 number to the average return on market value, which would be lower            
 than 7.94 percent, so the earnings number should be the same.  The            
 big difference is -- and I think a defect in this version of the              
 spreadsheet is that if we were doing an endowment pay out of 3.5              
 percent of market, that the permanent fund net earnings line would            
 be slightly higher.  Want me to run through it again?                         
                                                                               
 MR. O'CONNOR:  I think I got it.  You're saying you're not....                
                                                                               
 MR. GORSUCH:  The counter argument would be then, how is it we're             
 getting that low a rate of return on our portfolio?                           
                                                                               
 CHAIRMAN ROGERS:  Is that a low rate of return?                               
                                                                               
 MR. GORSUCH:  Well, I don't know what it is, we haven't                       
 calculated....  If you dropped it down from....                               
                                                                               
 MR. O'CONNOR:  7.94 (indisc.) lower than that, is pretty low.                 
                                                                               
 CHAIRMAN ROGERS:  Well, you'd be at about 7.4, or something like              
 that I would guess.                                                           
                                                                               
 MR. O'CONNOR:  Compared to any other 10 or 15 year average of                 
 Standard and Poor's or any other, I'd say it's low.  But anyway,              
 that's one question.  The other one -- on the revenue -- AHFC --              
 there was a document, I thought, laying around a long time ago,               
 saying that they could probably provide $70 million worth of                  
 revenue annually without affecting their -- is that in or out of              
 this....                                                                      
                                                                               
 CHAIRMAN ROGERS:  There was an agreement of 70 million in 96 and 50           
 million in 97, 98 and 99.  This extends that 50 million per year              
 from -- all the way out, basically.  So there's....                           
                                                                               
 MR. O'CONNOR:  Fifty million dollars a year....                               
                                                                               
 CHAIRMAN ROGERS:  Fifty million dollars a year.                               
                                                                               
 MR. O'CONNOR:  That's in there?                                               
                                                                               
 CHAIRMAN ROGERS:  It's in existing general fund sources....                   
                                                                               
 MR. O'CONNOR:  Ya, okay.                                                      
                                                                               
 CHAIRMAN ROGERS:  And it's from our base case scenario.  If you               
 look at -- if you go back to the interim report, that's where that            
 line shows.                                                                   
                                                                               
 UNIDENTIFIED SPEAKER (male):  It's not adjusted (indisc.)?                    
                                                                               
 CHAIRMAN ROGERS:  It's not adjusted - it's 50 million nominal                 
 dollars throughout.                                                           
                                                                               
 UNIDENTIFIED SPEAKER (male):  (Indisc.) should be adjusted.                   
                                                                               
 CHAIRMAN ROGERS:  And that would be another revenue source we could           
 add in.                                                                       
                                                                               
 UNIDENTIFIED SPEAKER (male):  If we wanted to.                                
                                                                               
 CHAIRMAN ROGERS:  Before we move to public comment, I'd like to get           
 through as many of the -- a couple key decision points.  One is               
 whether we present one plan or two.  If it's one plan, is it the              
 endowment plan or the composite plan and the issue of whether we              
 want to make a change in the CBR or not.  Depending on the answers            
 to the first two, there will be a subsidiary set of decisions that            
 need to made on the big building blocks.  But the first issue is do           
 we present one plan that is the commission's recommended plan or do           
 we present two plans - one using a constitutional route and one               
 using a statutory route.  And I'd be interested in discussion on              
 the issue of whether it's one or whether it's two that we present             
 in terms of the strategy of going - going to the legislature, the             
 Governor and the public.  Judy, and then Mike, and then Bruce.                
                                                                               
 MS. BRADY:  I would argue that we present one plan.  The                      
 legislature -- we have legislators around the table, we have active           
 citizens around the table -- if somebody wants to throw another one           
 in the hoop later on their own, that's fine, but that we do the one           
 plan.                                                                         
                                                                               
 CHAIRMAN ROGERS:  Mike O'Connor.                                              
                                                                               
 MR. O'CONNOR:  I think before we decide whether one plan or two, we           
 need to know if we can get to one plan.  Because if we can't get              
 there, there's no sense making that decision.                                 
                                                                               
 CHAIRMAN ROGERS:  Bruce.                                                      
                                                                               
 MR. LUDWIG:  Mike's got a point, but I'm going to assume we can.              
 If we come to one plan, and if it's the constitutional plan, it's             
 going to take everybody -- I mean it's going to take a real focused           
 effort to get that passed by the legislature and by the public.  If           
 there's two plans on the table and one of them is statutory and one           
 of them is constitutional, you're going to have a division right              
 off the bat - you're not going to get the two-thirds and three-               
 quarters that's required, anywhere for it.  So, if we're -- if we             
 are able to reach an agreement it's going to take compromise on               
 everybody's part and part of that ought to be buying in to selling            
 it, you know, or having the ability to sell it.  So, I'd argue for            
 one plan.                                                                     
                                                                               
 CHAIRMAN ROGERS:  Annalee, Steve, Mary.                                       
                                                                               
 MS. MCCONNELL:  I would prefer one plan, but that we put in there             
 that we believe very strongly that if the constitutional amendment            
 doesn't pass - assuming that we were to pick the endowment approach           
 - that we say that there should be an immediate (indisc.-coughing)            
 to take the SB 51 approach.  The alternative would be to shelve               
 both of them, but (indisc.-coughing) as I did yesterday we had SB
 51 passed and then it goes away if the constitutional amendment.              
 I think maybe a stronger case could be made flipping it.  But I               
 think we should make it clear to everybody that if there isn't the            
 constitutional change to this, that we still need something pretty            
 significant pretty quickly.                                                   
                                                                               
 CHAIRMAN ROGERS:  Steve.                                                      
                                                                               
 SENATOR STEVE RIEGER:  I lean toward two plans.  I think that first           
 because it's -- as pointed out -- it's hard to have a plan that               
 relies on a two-thirds vote of both houses as being the sole thing,           
 and Annalee's kind of touched on that, too.  But I think that the             
 side by side presentation of two which really have many common                
 elements shows what you gain and what you lose in the two                     
 approaches and there's some educational value in it, too.  So, I              
 think it's a practical approach to show what would happen if you              
 have -- what you could do if you had two-thirds vote and what you             
 could do if you don't, and also it would help in the analysis of              
 really being proposed and what the real common threads are.                   
                                                                               
 CHAIRMAN ROGERS:  Mary.                                                       
                                                                               
 MS. NORDALE:  I opt for two plans.  One with the endowment scenario           
 and one composite, because I think resting the integrity of this              
 commission's work on a shaky basis of a constitutional amendment is           
 very dangerous in terms of our ability to persuade the legislature            
 and the people to accept substantial cuts in spending and increases           
 in taxes.  I think that if we have two approaches, we can persuade            
 everyone that we're dealing with reality.  If we do have only one,            
 and it's an endowment approach, my feeling is that we will not                
 persuade either the legislature or the general public, that the               
 time has come to tighten the belt.  And, of course, I don't like              
 the endowment scenario, so -- and I particularly don't like this              
 one -- although I do want to compliment you, Brian, for the                   
 thoughtfulness and the effort that went into the preparation for              
 this and my concern is primarily with (indisc.).  But I don't think           
 we will have accomplished the goal that the people want if we only            
 come in with something that is going to require such a wrench and             
 cannot be -- and cannot ultimately accommodate growth and demand.             
                                                                               
 CHAIRMAN ROGERS:  Mike.                                                       
                                                                               
 REPRESENTATIVE MIKE NAVARRE:  I think we should try to focus on one           
 plan, but at the same time we're going to have to put in                      
 information about the other plan, as long as there -- I would like            
 to see the major component including income tax put in both of                
 them.  Also, if we can try to track where the -- what happens and             
 make them as close to equal on the permanent fund.  Because                   
 otherwise, what you set up is a conflict between the two plans on             
 such things as well, this one increases the dividend and this one             
 doesn't make you pay income taxes.  And immediately you -- that               
 becomes the discussion instead of what really should be the focus -           
 - and that is a change in the statute -- well, I like actually                
 either plan because I think it takes us on a road that we need to             
 be headed on.  But as long as we can sort of avoid the conflicts              
 that might lead to not doing anything, I guess we should try to               
 focus on one and then putting the information out on both of them,            
 because it's going to get there anyway, because I think we're sort            
 of -- I mean I think both sets are going to get there one way or              
 another anyway.  So, if we go with the endowment, people can bring            
 up the composite.  If we go with the composite, people can bring up           
 the endowment.                                                                
                                                                               
 CHAIRMAN ROGERS:  Georgianna.                                                 
                                                                               
 SENATOR LINCOLN:  I would suggest that we go with one.  First of              
 all I want to say I appreciate Steve's comparison between the                 
 endowment and the composite, and I appreciate the compromise that             
 he shared with the group of both.  But I believe that if we go with           
 an endowment -- I like including the public in decision making --             
 and if we have an endowment that requires a constitutional                    
 amendment, it requires us to go out to the public and sell it.  And           
 I like that.  I want the public to buy into the plan; that that is            
 their plan.  Whereas, a statutory change - that's just the                    
 legislature saying we are the leaders, we'll do to the people, for            
 the people.  And I don't like that approach.  So -- and if we give            
 us a choice between a statutory or a constitutional approach, I               
 think that the legislature, personally, will take the easy route              
 and go with the statutory approach.  So, I'm for one and I'd like             
 to incorporate some of Steve's concern in the endowment plan and I            
 hope that we can just present one.                                            
                                                                               
 CHAIRMAN ROGERS:  Pat.                                                        
                                                                               
 MR. POURCHOT:  Mike gave most of what I was going to say, but it              
 seems like -- I guess what I would like to see is that we do go               
 back and try to make both plans in in close agreement as possible             
 in regard to reserves policies, dividends, use of earnings, little            
 taxes, big taxes, which I think is possible.  If they're not, then            
 I think that Mike pointed out the problem -- you'll choose your               
 plan on whether or not you like the tax structure or not, or you              
 like it because it's a higher dividend.  I think we want to get               
 away from that.  Then, though, when we kind of mesh these big                 
 elements, then I would see that then you'd kind of frame the next             
 decision in terms of whether it's a constitutional or statutory               
 approach and it's probably - would be then a majority - the                   
 conclusion would be a majority of the commission favors this                  
 approach, statutory or constitutional for the following reasons; a            
 minority would prefer statutory way of achieving it for these                 
 reasons.                                                                      
                                                                               
 CHAIRMAN ROGERS:  Lee.                                                        
                                                                               
 MR. GORSUCH:  I think we're moving toward one plan with alternative           
 approaches.  So -- at least the conversations are, we getting these           
 two different scenarios very close together - and the issue boils             
 down to, in one approach there's a constitutional requirement that            
 does impose some discipline and the other is -- that does not and             
 therefore, has year to year improvisations that have both pros and            
 cons.  So, my own sense is that we ought to see if we can't sort of           
 one plan that where we've agreed on the plan, that where we've                
 agreed on the scenarios; two, that we lay out the approaches and              
 that we come down and recommend one approach for the following                
 reasons.  And it seems to me that the issue on the endowment plan             
 is an example.  It has that one key feature to it which is the                
 constitutional amendment.  The rest of it can be debated every year           
 the legislature gets together.  But what the endowment does is it             
 does create this sort of sustaining capacity for the offset to oil.           
 The rest of it you fight out every year in terms of cuts,                     
 dividends, uses of whatever reserves remain, and so forth.  So, I             
 would say see if we can't get together and have one plan, two                 
 approaches, with our recommending one approach -- our preferred               
 approach which in our conversations appear to be leading towards              
 the endowment.                                                                
                                                                               
 CHAIRMAN ROGERS:    I agree, I think, with the comments of Annalee            
 and Mike and disagree, in part, with Lee.  I think that presenting            
 one plan is the best approach in terms of getting the public                  
 focused on issues.  I think we have to say that if the plan fails,            
 that elements of the plan can be adopted anyway.  But, I think that           
 we don't have one plan with two alternative approaches.  I think              
 that the -- there are fundamental differences between the endowment           
 and the - the composite that make them -- they have the same groups           
 of elements, but that doesn't make them the same plan.  Because of            
 the discipline, the sustainability and the limitation of volatility           
 in the -- that the endowment offers and because of the flexibility            
 and tie to performance -- greater tie to performance that the                 
 composite offers.  And I think they're different enough in their              
 fundamentals that even though the elements of income and the                  
 elements and expenditure are similar, it's not the same plan with             
 two approaches; but two different plans with a group of similar               
 elements.  Annalee and then Steve.                                            
                                                                               
 MS. MCCONNELL:  As Mike pointed out we do have right now the                  
 dividend amounts being different under the two plans which could in           
 and of itself drive a whole bunch of public conversation.  And I              
 guess this is -- part would be a question to Steve, at least for              
 starters, and that is whether there would - whether you think there           
 might be some advantage in adjusting the - the dividend payment               
 amount in the approach that you had originally suggested.  So, that           
 we end up with something that's more comparable or we likewise                
 adjust our endowment so that the differences don't fall on that one           
 area because we've pretty much taken care of all the other elements           
 now being pretty much the same in terms of individual items of                
 taxation and individual items of spending levels and so on.  I                
 agree with you that there's still some fundamental differences in             
 the nature of how we do the permanent fund earnings, but....                  
                                                                               
 SENATOR RIEGER:  Ya, I was kind of persuaded by Lee's argument that           
 you probably can bring all the elements together to where it is one           
 plan with two approaches and because some of those fundamental                
 differences can be reconciled to make them the same.  As far as the           
 fiscal elements of how you close the gap, they can be brought close           
 and that might be a reasonable way to approach it to say it's one             
 plan with two approaches; one constitutional and one statutory.               
 You know, clearly a constitutional approach is more disciplined in            
 and by its definition, but that's - I don't think it's a                      
 fundamentally different plan.  Maybe it is (indisc.) whatever.  I             
 think what Annalee is saying, you know, you can probably make the             
 dividend formula the same - you could - I mean right now they're              
 different.  Just like you could make the payoff rule the same.  You           
 could make the endowment approach be a five year average minus                
 inflation times 50 percent, which would be SB 51 again.  So, that             
 might be a reasonable way to say that there's one plan but there's            
 two approaches to getting (indisc.).                                          
                                                                               
 MR. LUDWIG:  What about income tax?                                           
                                                                               
 SENATOR RIEGER:  Well, the way I see it, there's only consensus out           
 five years or ten years or somewhere in there.  And then there's              
 that two or three or four way fork in the road and I don't think              
 that we're going to be able to say that we have one plan from that            
 point no matter what we do.  I mean, at that point you point to               
 four possible ways to continue to close the gap and it shows on               
 these graphs, even this one that's called the Rieger revision.  You           
 always have the tools to close it in a variety of ways - either you           
 cut dividends more, or you cut spending more or you raise an income           
 tax or you find out that there were new revenues you hadn't counted           
 on because there's time lag chipping in royalties and there's ANWR            
 development or some combination.  And I think that - I think that             
 to go into that era and make that decision now in a plan - in a               
 single plan will kind of detract from the report (indisc.) and                
 there's just too much unknowns out there and there's too many                 
 philosophical differences amongst the commission, so I think - I              
 still think there's one plan up to a point where you make that next           
 fork in the road - whether it's the five plan or the eight year               
 plan or whatever.  And then we have to say, here's the road you can           
 go on - they all work, but it's too far out for us to say this is             
 what we're gonna say the state should do out there.  But I think              
 it's very comforting that there's a variety of ways that you still            
 can close the gap and that we've identified them.                             
                                                                               
 CHAIRMAN ROGERS:  Mike.                                                       
                                                                               
 REPRESENTATIVE NAVARRE:  I agree that there are fundamental                   
 differences in the two approaches.  I just wanted, Brian, to make             
 sure that both of them included out five years or whatever an                 
 income tax, both of them assumed a certain level of dividends, if             
 possible, and then all of these things level much of that                     
 flexibility to the legislature anyway.  Both of - in both of the              
 plans, unless you set up a flat amount for dividends, they leave              
 some discretion to the legislature in all of them depending on what           
 choices you make affect all the other numbers.  And we should also            
 assume that - or attempt to assume - that growth in the permanent             
 fund is going to attempt to be relatively the same.                           
                                                                               
 CHAIRMAN ROGERS:  Lee and then Mike.                                          
                                                                               
 MR. GORSUCH:  What's important to me is that -- is that we would              
 not want to communicate to the public that if in fact they were to            
 adopt the constitutional amendment it means the plan goes into                
 effect.  The only thing that goes into effect is the constitutional           
 amendment.  So the only way the public really gets a voice in this            
 is if they get a chance to vote directly on the question of the               
 constitutional amendment.  And I think that has a lot of admirable            
 qualities to it, because it means the legislature still has to                
 fight out the issue about the taxes, cuts and use of dividends.               
 But the one thing that they're assured of is that that savings                
 account is offsetting oil and therefore that debate can go on at              
 the appropriate level.  And that's - that's why I think the                   
 endowment has some superiority is that it does offer that one                 
 opportunity for the voters to come in and take some money off the             
 table, but still leaves open the - all the kinds of debates that we           
 have.  But I think it's going to be tricky because to the extent              
 that the voters think when they adopt the endowment (indisc.-                 
 coughing) that they're necessarily adopting the dividend level, a             
 tax level, a cut level -is going to misrepresent what they're going           
 to necessarily get when they vote on the constitutional amendment.            
 So, I am a little concerned about their perceptions that they're              
 buying a plan, when really what they're going to be buying is a               
 constitutional amendment and then the legislature still has to work           
 out the plan.                                                                 
                                                                               
 CHAIRMAN ROGERS:  Mike, Judy - Mike O'Connor - Judy, Mike Navarre             
 and then we are at the time set for public testimony.  I'd like to            
 see if we could close out this issue of the one versus two versus             
 one with two before we move to public testimony.                              
                                                                               
 MR. O'CONNOR:  Well, if we try to do what Mike has said and                   
 equalize the taxes and permanent fund, it still seems like there's            
 a heck of a difference between the out years and 2010 with the                
 balance of the fund.  One is 29 million even with 5 million in                
 reserves is only 34, and the other is 40 and I can't quite add up             
 income tax and get there or subtract dividends and get there.                 
 That's $6 billion and it isn't coming from either of those two                
 sources, so that's one thing to look at that's worth finding out.             
 Because if you can get that closer, that's Bruce's grand kids                 
 trying to figure out how to stay in Alaska.                                   
                                                                               
 CHAIRMAN ROGERS:  Judy.                                                       
                                                                               
 MS. BRADY:  Well, I think what we need to do is just concentrate on           
 what we think about the plan and then - and then concern ourselves            
 about the fact that, you know, what the public will think and how             
 we can sell it later.  I mean, let's just make sure that we can all           
 say yes, I agree with this, or agree with this, or if we can't,               
 then we do a little minority report or however we do it.  But get             
 this -- there's a huge difference in my mind between a                        
 constitutional endowment scenario that takes a whole lot of money             
 off the table and - and limits you to whatever you have to spend              
 plus a little flexibility in reserves.  (Indisc.-coughing)                    
 flexibility in what you have to pay out (indisc.) constitutional              
 for the dividend - I'd like to give some flexibility, but I'd like            
 to give limited flexibility.  So - but I think we just need to go             
 and move forward - vote and (indisc.) from there.                             
                                                                               
 REPRESENTATIVE NAVARRE:  The reason I like the endowment scenario             
 has been discussed a little bit and that is that when you go out to           
 the public debate about whether or not to support it, you talk                
 about all these other provisions in this plan.  You talk about  the           
 fact that this needs taxes, period.  Whether - whether you get any            
 of them in this legislative session or not, if you - you adopt the            
 endowment scenario, you - there are going to be taxes and there               
 will be debate about what those taxes are and it makes easier the             
 legislative task of implementing whatever they are, because the               
 public will know - this debate will take place on the endowment -             
 not entirely, but the debate for the most part will take place and            
 the public and education about the fact that there is going to be             
 taxes and the reason we need taxes (indisc.) taking place.  That's            
 really the - and that's why I think that they - we should try to              
 make them as equal as possible because that's going to be debated             
 and determined by what the legislature does and if they don't do a            
 certain level of one, they have to increase the others.  And that's           
 politics.                                                                     
                                                                               
 CHAIRMAN ROGERS:  It seems to me in terms of voting, we have about            
 four choices - vote on them, drop one, vote on them, drop one, and            
 then vote on the final two.  One choice would be to come forward              
 with a single plan and say this is the plan we endorse.  A second             
 is to come forward with two plans and say these are the two choices           
 we're putting forward to the public.  A third is to characterize it           
 as a single plan with two approaches.  And a fourth is to put                 
 forward a plan and say if this plan fails, here's a - here are a              
 series of backup choices.  So, we got one plan, two plans, a plan             
 with two approaches, or a plan with a backup plan.  And if you have           
 to choose from one of those four, how many would favor putting                
 forward one plan?  One, two, three, four, five, six, seven.  How              
 many would favor putting forward two plans?                                   
                                                                               
 UNIDENTIFIED SPEAKER (male):  What was the third and fourth                   
 choices?                                                                      
                                                                               
 CHAIRMAN ROGERS:  The third choice is one plan with two approaches            
 and the fourth is one plan with a backup plan.  How many would                
 favor two plans?  Two.  How many would favor one plan with two                
 approaches?  One, two, three.  And how many would favor one plan              
 with a backup plan?  One, two, three.  Okay, we're going to drop              
 two plans from the voting and vote again.  Now we have one plan,              
 one plan with two approaches or one plan with a backup plan.  Hugh,           
 you're troubled.                                                              
                                                                               
 HUGH MOTLEY:  Ya, I'm troubled because I - I sit here and listen              
 and I'm afraid my silence may be misleading someone in that none of           
 the plans we're considering are plans that I think solve the                  
 problem of volatility, sustainability of spending and I'm still               
 troubled by the - I know there's another $400 million drop in oil             
 revenues in the year 2011 alone.  Now, I realize this is only a               
 projection, but in fact, I think either one of these plans if we              
 take them out in public, we're saying this - they're assuming we're           
 going to fix the problem - and I really don't believe we've fixed             
 the problem.  (Indisc.-coughing) spending is still too high.  So,             
 I'm here voting when I'm not being totally open and honest; I don't           
 see a plan here that does - that solves my problem.  If I'm                   
 deceiving you, I don't want to do that.  I'd almost rather not vote           
 than say (indisc.) if you put out two, I don't like either one of             
 them, because I don't think it does it.  I do like some things                
 about the endowment plan.  Just to be totally honest - it does put            
 some constraints on spending that are not there in the other plan.            
 But it carries a connotation that it fixes things and it really               
 doesn't fix things.  We can't sustain the level of spending that we           
 have today, that we briefly cut, and then it just continues to go             
 up.  And even just in nominal terms, we can't afford the nominal              
 term increase in spending.  Maybe I shouldn't even vote.                      
                                                                               
 MR. POURCHOT:  You mean these don't work - the charts don't work?             
                                                                               
 MR. MOTLEY:  In my opinion, they don't work.  In my opinion, they             
 don't solve the problem of volatility and they don't solve the                
 problem of spending.  I think the spending needed to be cut more              
 and I think we need to be starting from a much lower base and                 
 recognize that we have to live within our means.  So, I'm just                
 being -- before I vote you need to know where I'm coming from.  I             
 can't help where I'm coming from.                                             
                                                                               
 CHAIRMAN ROGERS:  Bruce, Judy, Annalee before we vote.                        
                                                                               
 MR. LUDWIG:  We all kind of have our own ideas on how we ought to             
 deal with it for what period and all that, but I go back to the               
 resolution creating this.  The resolution says we do a 3, 5, and a            
 10 year plan - it doesn't say 16 years.  It says 10 years is the              
 maximum (indisc.-coughing) and it says a plan.  It doesn't say two            
 plans.  It doesn't say plan with a backup....                                 
                                                                               
 TAPE 1, SIDE B                                                                
                                                                               
 REPRESENTATIVE NAVARRE:  ....a limit on spending, and it doesn't              
 say that you can't go below that and I think that the debate is               
 going to be and already has been - if you're talking about                    
 implementing taxes in order to support this level of spending, then           
 the choice is always going to be reduce spending or increasing                
 taxes.  So, that part of the debate is not ever going to go away.             
 (Indisc.)  I just think that you have a tough time getting below              
 this spending level and that's not because I'm not (indisc.) I just           
 been trying to do it for a long time and it's - it's very                     
 difficult.                                                                    
                                                                               
 CHAIRMAN ROGERS:  Voting between one plan -- characterizing our               
 report as one plan, one plan with two approaches, or one plan with            
 a backup plan, how many favor one plan?  One, two, three, four,               
 five, six, seven, eight....                                                   
                                                                               
 MS. BRADY:  Wait a minute - what did we just vote on?                         
                                                                               
 CHAIRMAN ROGERS:  One plan, one plan with two approaches or one               
 plan with a backup plan.                                                      
                                                                               
 MS. BRADY:  So, this first one was just one plan.                             
                                                                               
 CHAIRMAN ROGERS:  One plan.                                                   
                                                                               
 UNIDENTIFIED SPEAKER (female):  And we were not referring to....              
                                                                               
 CHAIRMAN ROGERS:  We would not refer to other approaches or a                 
 backup plan.  How many vote for one plan?  I need to recount.  One,           
 two, three, four, five, six, seven, eight.  How many one plan with            
 two approaches?  Four.  And how many one plan with a backup plan.             
 And who didn't vote?  No, that's everybody okay.  So, we're going             
 to go forward with a single plan.  Now the question is, do we go              
 forward with an endowment plan....                                            
                                                                               
 UNIDENTIFIED SPEAKER (male):  We need eight.                                  
                                                                               
 CHAIRMAN ROGERS:  It's eight....                                              
                                                                               
 UNIDENTIFIED SPEAKER (male):  There was eight.                                
                                                                               
 CHAIRMAN ROGERS:  Eight for one plan, four for one plan with two              
 approaches, three for one plan with a backup plan.                            
                                                                               
 UNIDENTIFIED SPEAKER (male):  Now we drop the low one and vote on             
 the other two?                                                                
                                                                               
 (Laughter)                                                                    
                                                                               
 CHAIRMAN ROGERS:  That's actually a good idea - that's -- ya,                 
 that's -- we can see....                                                      
                                                                               
 UNIDENTIFIED SPEAKER (female):  (Indisc.) about majority?  What               
 ever happened to that being a....                                             
                                                                               
 MR. GORSUCH:  Because we started out with four plans, we dropped              
 the low one, and voted on the other three.  Now we drop the....               
                                                                               
 UNIDENTIFIED SPEAKER (male):  Constitutional amendment's involved.            
                                                                               
 MR. GORSUCH:  I just want to be on the winning side.                          
                                                                               
 (Laughter)                                                                    
                                                                               
 CHAIRMAN ROGERS:  Okay, notice of reconsideration has been given.             
 By two-thirds vote, we can bring up immediate notice of                       
 reconsideration.  How many favor one plan?                                    
                                                                               
 UNIDENTIFIED SPEAKER (male):  What's the other choice?                        
                                                                               
 CHAIRMAN ROGERS:  One plan with two approaches.  One, two, three,             
 four, five, six....                                                           
                                                                               
 (Laughter and chatter)                                                        
                                                                               
 CHAIRMAN ROGERS:  Do people think we need more discussion on                  
 endowment versus composite before voting if that's the one plan, or           
 are we ready to vote on which approach?  How many....                         
                                                                               
 MARIE WESTFALL:  Just a minute.  Could we just clear up for                   
 everybody - are we voting for the composite scenario or the Rieger            
 revision composite scenario?                                                  
                                                                               
 CHAIRMAN ROGERS:  On the two -- within whatever approach we choose,           
 we then have a series of decision about - on the endowment it would           
 be a spending rate, what we do with the CBR, what we do with income           
 tax and other things.  Within the composite, it would be what                 
 percentage to the general fund, what dividend rate, et cetera.                
 It's just which of the two plans (indisc.-coughing).                          
                                                                               
 UNIDENTIFIED SPEAKER (male):  And the numbers in both cases can               
 still be tinkered with.                                                       
                                                                               
 CHAIRMAN ROGERS:  Well, no we only need to do it with the one plan            
 we're working on after this.                                                  
                                                                               
 UNIDENTIFIED SPEAKER (male):  I mean - ya but....                             
                                                                               
 CHAIRMAN ROGERS:  Ya....                                                      
                                                                               
 MR. GORSUCH:  You're not necessarily buying....                               
                                                                               
 CHAIRMAN ROGERS:  No, you're not buying my endowment scenario or              
 any other particular endowment scenario, if you're voting                     
 endowment.  It's just do we do an endowment constitutional                    
 amendment and then we have to work out the details if we're going             
 to do it, or do we go with the nonconstitutional composite approach           
 and work out the details for that.                                            
                                                                               
 MS. MCCONNELL:  Assuming that somebody in the state of Alaska will            
 ask of the question what if the constitutional amendment fails, if            
 we take the approach of just saying one plan, how would we address            
 that - not necessarily the written materials, but what inevitably             
 will be the questions that come from the audience, reporters,                 
 groups we speak to.  Because that might affect how I would....                
                                                                               
 (Discussion indiscernible).                                                   
                                                                               
 CHAIRMAN ROGERS:  So, you -- the question is using a constitutional           
 endowment approach or using a statutory approach.                             
                                                                               
 MR. POURCHOT:  And if we lose on the details of the endowment, we             
 can drop back to the other one?                                               
                                                                               
 (Laughter)                                                                    
                                                                               
 CHAIRMAN ROGERS:  If you lose on the details, you can be in the               
 minority on the final report.                                                 
                                                                               
 MR. POURCHOT:  It does make a difference.  There are some details             
 that makes a big difference.                                                  
                                                                               
 MS. BRADY:  It does.  There are some details here that I'm voting             
 for as part of the package.                                                   
                                                                               
 CHAIRMAN ROGERS:  The problem is given about seven hours left of              
 our work, if we have to keep working on both plans before we                  
 finally decide, we're -- we're trying to stay on two tracks at once           
 and....                                                                       
                                                                               
 UNIDENTIFIED SPEAKER (male):  We don't have time, ya.                         
                                                                               
 CHAIRMAN ROGERS:  So, I'm trying to limit which one we work on,               
 recognizing that, you know, I'm going to go for one of them.  But             
 if it comes out with some details I don't like, I'm probably going            
 to vote against the final plan.  (Indisc.)  then we have to go back           
 and start -- then we work until midnight.                                     
                                                                               
 (Laughter and chatter)                                                        
                                                                               
 UNIDENTIFIED SPEAKER (male):  But the question is constitutional or           
 statutory.  I mean, we're not saying that anything is on the table            
 at the moment even though we know that there are only two....                 
                                                                               
 UNIDENTIFIED SPEAKER (male):  There's some commonalities, already.            
                                                                               
 CHAIRMAN ROGERS:  And I think we have some general themes.  Since             
 this isn't going to work, we'll proceed to public testimony.  And             
 then we'll break for lunch, and we'll figure out how the hell we              
 can get through this.                                                         
                                                                               
 SENATOR LINCOLN:  I think it's good work.  I think we should just             
 vote on it.                                                                   
                                                                               
 Note:  Too many people talking at the same time to discern who is             
 saying what.                                                                  
                                                                               
 CHAIRMAN ROGERS:  Let's go to public testimony.  I -- I -- Now I'm            
 not.                                                                          
                                                                               
 UNIDENTIFIED SPEAKER (female):  Why don't we just vote on what we             
 have and then we can just tinker with the details.                            
                                                                               
 UNIDENTIFIED SPEAKER (female):  Yes, that's what....                          
                                                                               
 UNIDENTIFIED SPEAKER (female):  Vote on what we've got in front of            
 us and tinker with the details after lunch - after the one we vote            
 on.                                                                           
                                                                               
 MR. LUDWIG:  Do you need a motion to overcome the reluctance of the           
 chair?                                                                        
                                                                               
 (Laughter)                                                                    
                                                                               
 CHAIRMAN ROGERS:  Well, I guess if we're voting on something close            
 to the two, I think the current composite unfairly portrays what              
 the final composite is likely to look like.  And maybe that's good            
 because I favor the endowment plan, but....                                   
                                                                               
 MS. BRADY:  Ya, but we know we're going to change things pretty               
 much anyway.  I mean we all kind of assume that, don't we, that               
 we're going to equalize some of the things so it wouldn't be that             
 kind of issue.                                                                
                                                                               
 SENATOR LINCOLN:  And I would just suggest that for those                     
 testifying, I think it would be nice for them to know which                   
 direction this committee is going in.  And I think we're ready....            
                                                                               
 CHAIRMAN ROGERS:  Are you ready for a straw poll (LAUGHTER) on                
 endowment versus composite.                                                   
                                                                               
 Note:  Several of the commission members responded in the                     
 affirmative.                                                                  
                                                                               
 CHAIRMAN ROGERS:  Okay.                                                       
                                                                               
 SENATOR RIEGER:  It is a totally different question than whether              
 you do one or two plans.                                                      
                                                                               
 CHAIRMAN ROGERS:  Well, we already voted on one plan.                         
                                                                               
 SENATOR RIEGER:  I thought -- I thought (indisc.).                            
                                                                               
 UNIDENTIFIED SPEAKER (male):  He wants to switch his vote from one            
 plan with something to one plan with....                                      
                                                                               
 CHAIRMAN ROGERS:  A majority of this commission voted for one plan.           
                                                                               
 UNIDENTIFIED SPEAKER (male):  It started out with one procedure....           
                                                                               
 UNIDENTIFIED SPEAKER (male):  But we did have the eight votes....             
                                                                               
 CHAIRMAN ROGERS:  There were eight votes.  That's why we didn't               
 need....                                                                      
                                                                               
 UNIDENTIFIED SPEAKER (female):  Question.                                     
                                                                               
 CHAIRMAN ROGERS:  Straw poll on the question of endowment versus              
 composite.  All those who favor composite, please raise your hand.            
 And how many favor endowment?  Thirteen endowment, one composite,             
 one abstention.                                                               
                                                                               
 MR. O'CONNOR:  Then why did you not want to call for a vote?                  
                                                                               
 SENATOR LINCOLN:  Moving along.                                               
                                                                               
 UNIDENTIFIED SPEAKER (female):  You didn't (indisc.), did ya?                 
                                                                               
 CHAIRMAN ROGERS:  I didn't think we were ready to vote.                       
                                                                               
 (Laughter)                                                                    
                                                                               
 CHAIRMAN ROGERS:  I think we were ready for a straw vote, but I               
 don't think we're ready for a final vote.  Let's move now to public           
 testimony.  If you can make room for one more chair at this table,            
 at that end.  Okay, the first person, I think, is - the first                 
 member of the public that I saw come in that wants to speak,                  
 president of the university system, Jerry Komisar.  Can I have an             
 indication from the audience how many other people are wanting to             
 speak.  One, two, three.  Okay, we'll go with a roughly five minute           
 or so, but since it's a small group, I'll give some flexibility in            
 that.                                                                         
                                                                               
 JEROME KOMISAR, President, Statewide Programs & Services,                     
 University of Alaska, Fairbanks:  I've prepared a written testimony           
 that I could read until next Wednesday, which (indisc.).  Instead,            
 I'm going to distribute it.  As you know -- I'm going to hold on to           
 two, the rest can be sent around -- the Board of Regents has been             
 very interested in the activities of the commission, not only                 
 because of potential impact on the university, but because of their           
 general interest in the state of Alaska.  They - they were ready to           
 come down with a group, and they still with recommendations to this           
 commission.  There would not be quite as many recommendations as              
 there are caribou in this state, but it would be close to that                
 number.  I committed myself to come down and to make a presentation           
 to you and testify, not necessarily to every one of their points,             
 but I think to some of the major themes that came up within the               
 regents.  In the - in the written testimony, which I hope you have            
 an opportunity to read.  If I was going to suggest how to read it,            
 I think I'd read the first three paragraphs and the last three                
 paragraphs and then the middle.  The first three paragraphs are a             
 general thank-you and - and the statement is that - that you're               
 putting time and effort on what I think and what the board thinks             
 as the most important problem and major issue facing Alaska.  And             
 I think the board and I certainly want to give my thanks to the               
 intensity of time that you've put in - into this.  The last three             
 paragraphs was sort of a late thought when I was putting this                 
 together, but over the last three years, we've really seen two                
 major attempts to force a public dialogue on crucial issues.  The             
 first attempt was President Clinton's attempt to build a health               
 plan, which fractured on minutia and became hopelessly fragmented.            
 And the second attempt to get a public dialogue was Republican                
 Contract for America, which grabbed the public imagination because            
 all the elements lead to a single theme.  And I think - I think               
 it's imperative that somehow the work of this commission boils down           
 on just a few items or perhaps a single item.  My feeling is that             
 the contract -- I was going (indisc.) a Contract for Alaska, but I            
 was talked out of that so I'm using Alaskans to contract with its             
 own people and - and I think it would be far different from the               
 federal contract because I think Alaska is in far better shape than           
 - than the country is and that we have an ability to do things,               
 largely because of the permanent fund, that the Nation at large,              
 does not have.                                                                
                                                                               
 JEROME KOMISAR continued:  The single theme, if I was going to try            
 to develop one for the commission - and the commission's thinking             
 is certainly far ahead of mine and more knowledgeable than mine -             
 would be on the issue of deflation.  What are the deflationary                
 impacts of each of the changes that you're thinking of?  And you              
 could set up -- (indisc.) on deflation -- what zaps the energy of             
 the state -- what takes away from the economic vitality?  There               
 were certain actions that you will -- that you will subscribe that            
 are going to limit economic activity and there are other actions              
 that will have less of a negative impact.  There may even be some             
 actions that have no negative impact.  And I will try to array the            
 recommendations on the basis of those that do the greatest harm to            
 the general economic energy within the state.  One of the things              
 that would do no harm to the economic energy would be discontinuing           
 putting money into the inflation proofing fund.  The inflation                
 proofing fund has no immediate effect upon the economy of Alaska.             
 It is questionable if it has a long run effect.  In fact my                   
 argument in this piece is that inflation proofing is wonderful if             
 the schools are well maintained, the potholes are filled, and if              
 the water is pure.  But if you have is diminished basic services in           
 this state, that inflation proofing is like Nicholas II holding on            
 the the Czar's jewels.  It -- it doesn't really buy you very good             
 insurance; in fact, it ultimately invites a certain level of                  
 catastrophe.  The most deflationary thing that we can do is cut               
 government expenditure.  That's not a - you know - a subterfuge               
 from - from the liberal element or something that political parties           
 have put into place; it has to do with complex economic                       
 organizations.  There's a certain economic impact to public                   
 expenditures and there's a terrible impact when you cut them.                 
 Capping -- the second thing that would have a deflationary impact;            
 not as much as - as - as cutting public expenditures, I'm sure                
 you've discussed this already, is cutting the permanent fund                  
 dividend.  That has a deflationary impact, too.  Capping the                  
 permanent fund dividend however, does not have a deflationary                 
 impact.  And, in fact, if the capping allows you to spend in                  
 certain other ways there is an economic stimulus.  One of the                 
 things I recommend to you, if-if-if you look at a permanent fund              
 dividend of $990, as you have, and you look at its distribution to            
 the wealthiest Alaskans, you really have issue two checks.  You've            
 issued one check that goes immediately to Washington, D.C. of the             
 value of $376.  Now Washington needs the money, but I don't think             
 that was the role of the permanent fund.  Is there a way of                   
 developing a tax structure, so that element is taken - is taken               
 aside.  My sense is - is really just those.  One to thank you and             
 two to - to appeal to you to try to come down, which you may                  
 already have, to a document that has a certain centrality so it can           
 be publicly discussed.  If it has too many variables and if it is             
 too fragmented, the kind of public discussion that commission after           
 commission failed to get in this state I'm afraid may be failed to            
 get once again.  And if it was something such as a single issue, I            
 would - I would put it on the side of trying stimulate an economy             
 and - and test every one of your potential actions against that.              
 But thank you very much.  I hope you have to read - to read this              
 and I must say I - I - when - when the commission was put together,           
 I was very envious of Lee's appointment.  I thought that - that -             
 that as an economist, as well that I would - I would have loved to            
 have spent time with the commission.  And I see as he gets more               
 exhausted (indisc.) that I'm very lucky to be in Fairbanks and                
 beyond that, I'm sure he's making a much better contribution than             
 I could ever.                                                                 
                                                                               
 MR. GORSUCH:  Thank you very much.                                            
                                                                               
 MR. KOMISAR:  Any questions?                                                  
                                                                               
 CHAIRMAN ROGERS:  Questions from members of the commission?                   
                                                                               
 REPRESENTATIVE NAVARRE:  Mr. Chairman.                                        
                                                                               
 CHAIRMAN ROGERS:  Mike...                                                     
                                                                               
 REPRESENTATIVE NAVARRE:  Thank you.                                           
                                                                               
 CHAIRMAN ROGERS:  Next is Joan Diamond.  Joan is coming up - we did           
 get also something from the International Association of                      
 Residential and Community Alternatives, but I'll hand it out.                 
                                                                               
 JOAN DIAMOND:  I have --I brought some that could be run off, I               
 just didn't run it off before I came.                                         
                                                                               
 CHAIRMAN ROGERS:  That's okay.  If you want to leave it, we can               
 make a copy and pass it out.                                                  
                                                                               
 MS. DIAMOND:  My name is Joan Diamond.  I'm basically speaking for            
 myself.  I have a background in public health so much of the                  
 information that I'm speaking to has to do with that background.              
 I'm here in support of increasing alcohol excise tax that's been              
 proposed in the commission report and also considering some                   
 specific policy - some specific public policy that in the long                
 range plan for financial stability has a lot to do with looking at            
 the control of alcohol.  That from a public health perspective.               
 The state costs are so tremendous and to a large degree in response           
 to state crises response to alcohol use that in taking a look at              
 the excise tax on alcohol, it has a lot to do with reducing the               
 cost of government.  It's well established that if the price of               
 alcohol goes up, consumption, associated problems and (indisc.-               
 coughing) services go down.  For long range planning, consider the            
 following all of which is supported by the Alaska Injury Control              
 Plan.  Raise the alcohol excise tax to reflect the 1995 consumer              
 price index.  The excise tax is not been adjusted for 12 years;               
 1983 was the last time it was adjusted.  The state is losing                  
 millions of dollars in revenue each year.  It has never been                  
 indexed for inflation.  I think it is the only commodity we have              
 that has never been indexed.  So, indexing it for inflation so that           
 it keeps pace with all other commodities, as we know as inflation             
 erodes the actual price from year to year, beer has come to be the            
 same price as soda price -- or nearly, unless you buy imported                
 beer.  Establish equivalencies for taxing beer, wine and spirits.             
 After prohibition, spirits were erroneously taxed at a higher level           
 with the myth that hard liquor was more dangerous than beer.  We              
 know that the amount of alcohol is the same in an ounce of spirits,           
 a glass of wine and one can of beer.  Alaskans consume 12 times               
 more beer than any other alcohol beverage.  Also, give back to the            
 municipalities the right to tax alcohol at whatever the local level           
 votes to agree, without restrictions that were established in 1985            
 that prevent local communities from taxing alcohol at a rate higher           
 than any other local sales tax.  Right now we are inhibited from              
 doing that.  In addition, Medicaid dollars are disappearing.  As a            
 result additional public policy can do a lot to reduce the cost               
 like mandatory helmet laws, which I know are controversial and                
 primary enforcement of seat belts.  It would go a long way in                 
 reducing the cost of hospitalization, long term care, and the                 
 lifelong SSI or social security payments from injuries on the roads           
 and highways.  We know that helmets and seat belts work and protect           
 the rest of us from paying for it.  Last year in Alaska, one                  
 hospital billed Medicaid $106,000 for a single head injured person            
 who wasn't wearing a helmet.  That's one.  This did not include               
 doctor bills, lab tests as well as all the long range care, the               
 maintenance, that goes with one brain-damaged young man in the                
 state of Alaska.  The argument that it is a personal right to ride            
 at my own expense just doesn't fly anymore.  Finally, a bill -- a             
 bill for graduated licenses, which I know is in the legislature               
 right now for juveniles, is also needed in long term planning.                
 Since our juveniles cost us the most as they transport themselves             
 from one injury, whether it's violence to - or unintentional                  
 injury, one injury waiting to happen to another.  Juveniles can               
 earn the responsibility to drive and save us the cost for paying              
 for the crisis.  Any of these measures, I know are controversial              
 because I've watched them come up and go down, as different                   
 interests fight to keep whatever side they want.  What I'm asking             
 to commission to act -- begin or maybe continue to act in the                 
 public's interest in looking at some of these recommendations.                
 Thank you.                                                                    
                                                                               
 CHAIRMAN ROGERS:  Ms. Diamond, thank you.  Were there questions               
 from any member of the commission?                                            
                                                                               
 MS. DIAMOND:  The....                                                         
                                                                               
 CHAIRMAN ROGERS:  Georgianna.                                                 
                                                                               
 SENATOR LINCOLN:  It's not a question so much as just a statement             
 for prevention and all that I really am a believer that we have to            
 do more in prevention and in the long run it's going to save the              
 state money.  Last year in our prison system, we had one                      
 AIDs victim that cost of the state $876,000.  One.  And we've got             
 three in there now.  And we need to do more toward the prevention             
 rather than after the end result.                                             
                                                                               
 MS. DIAMOND:  So, what does it take to do that?                               
                                                                               
 SENATOR LINCOLN:  Well, we have -- I guess more money into                    
 prevention....                                                                
                                                                               
 MS. DIAMOND:  Sometimes I think though people think that prevention           
 is more money and sometimes it's good public policy.                          
                                                                               
 UNIDENTIFIED SPEAKER (female):  Absolutely.                                   
                                                                               
 MS. DIAMOND:  And we don't need to throw more thousands of dollars            
 -- I'm not sure people even can see what prevention means.  On some           
 of these measures in terms of pricing alcohol as a prevention                 
 strategy that public health continues to promote.  Yet, I mean, we            
 know everyone sitting at this table, the incredible resistance from           
 the alcohol industry to keep the price down so that the consumption           
 can continue at the high rate.  Dollars are made when we drink a              
 lot, not when we drink a little.  So, it - it will be a constant              
 tug of war between who is acting in the public's interest versus              
 the individual right to live the way we want.  And I think it's               
 going to be a ongoing battle in the state with the Alaskan                    
 mentality, which is I want to do what I want, when I want, how I              
 want.  And maybe as the dollars begin to dwindle and there's this             
 tug of war, maybe there will be a shift from this public individual           
 right or private right versus public good.  We've swung so far to             
 individual right, you know, maybe there will be a swing now back              
 into more moderate thinking and part of public policy is a                    
 preventive way to do it.  So, I agree with you.  And this document            
 that I have from you from the state of Alaska is to give you an               
 idea of some of the costs of just one person hospitalized and it              
 has nothing to do with long term costs, it has nothing to do with             
 criminal justice system incarceration; it's only being hospitalized           
 in the hospital for one person for all sorts of different things.             
 So, you get an idea of what we're spending for each one of these              
 people.                                                                       
                                                                               
 CHAIRMAN ROGERS:  Steve.                                                      
                                                                               
 SENATOR RIEGER:  Do you think that the right public policy is the             
 mandatory helmet or the lack of a right to free medical care if               
 you're injured while not wearing a helmet.                                    
                                                                               
 MS. DIAMOND:  You're saying one or the other?                                 
                                                                               
 SENATOR RIEGER:  Ya, I mean if you wanted to prevent that you could           
 either say you must wear a helmet or b) if you have an accident not           
 wearing a helmet, head injury, maybe you don't get care.                      
                                                                               
 MS. DIAMOND:  We'll never do that though.  The American way is to             
 always -- not to leave a person bleeding on the road.  We'll never            
 do that.  We'll never leave that person bleeding on the road.                 
                                                                               
 SENATOR RIEGER:  Okay.                                                        
                                                                               
 MS. DIAMOND:  We never will.  I mean that's not the American way.             
 We'll always pick them up and we will take them to the hospital --            
 I mean we all know that -- we'll never do that.  So, you know, for            
 the people who -- I know the ABATE group that fights so hard                  
 against the helmet law and I know how hard it is on-road and off-             
 road vehicles, and I know how hard policy is to extend statewide.             
 I mean I've listened to the arguments and I hear the public                   
 testimonies.  I just think that either we get real about our costs            
 that we put out for people who say I have a right to live the way             
 I want.  Well, that's true if they have those long term costs to              
 cover themselves.  But insurance, whether you pay by your employer,           
 ends at a certain point and it never goes for long term care.                 
 Sometimes it's cut off at hospitalization early.  So, we will                 
 always foot the bill for these young people who feel that throwing            
 all caution to the wind is their right.  Well, it is as long as the           
 public dollars don't support it.  And it always will.  So, I guess            
 from my point of view is, it's a small sacrifice to put a helmet -            
 I mean, I put a helmet on myself and my kids when they go bike                
 riding.  I feel it's a small sacrifice to - to protect the brain              
 when you know (indisc.) it will in exchange for reducing the costs            
 if there is an injury.                                                        
                                                                               
 CHAIRMAN ROGERS:  Mike.                                                       
                                                                               
 REPRESENTATIVE NAVARRE:  I was just going to say that I started out           
 originally as a supporter of the helmet law, but there are some               
 good statistics on the other side too that suggest that in many               
 cases vision impairment from helmets, hearing impairment                      
 potentially from helmets and the additional protection that you may           
 get in - in accidents, there - there may be a correlation between             
 the two and - and you heard that testimony also and it boils down             
 to I guess whose statistics you believe.                                      
                                                                               
 MS. DIAMOND:  California passed the helmet law in 1990 -- it's been           
 two yeas -- 1992, they had a 37 percent reduction already the first           
 year from reduced head injuries.  Mostly it's young men.                      
                                                                               
 REPRESENTATIVE NAVARRE:  Did they have an increase in accidents,              
 though with the decrease in head injuries?                                    
                                                                               
 MS. DIAMOND:  No, they didn't and it's interesting.  There's all              
 sorts of counters to arguments that you're giving about reduced               
 hearing and all of those kinds of things.  I've seen all the                  
 literature and what's interesting as a by-product from California             
 as a result of the helmet law, they've had a (indisc.) difficult              
 time getting body parts for their donor organs in the California              
 program.  You know the young men whose hearts and lungs we all                
 want, if we're the one that needs the organs -- their organ                   
 transplant program has had a substantial decrease that they never             
 even considered would be a by-product of the helmet law.  I know it           
 sounds silly, but I'm just trying to bring....                                
                                                                               
 CHAIRMAN ROGERS:  Well, it's a very graphic example....                       
                                                                               
 Laughter                                                                      
                                                                               
 MS. DIAMOND:  ....and I know - I know the research, I know all the            
 research that's been put forward and it's been refuted over and               
 over and over again.  The best - the best examples are the state's            
 who have passed it, and we're watching California the best, because           
 they have the best data for follow-up.  Their costs have been cut             
 substantially.  And this is a cost committee - I mean, this is what           
 you're about.                                                                 
                                                                               
 CHAIRMAN ROGERS:  Thank you.                                                  
                                                                               
 MS. DIAMOND:  Thank you very much.                                            
                                                                               
 CHAIRMAN ROGERS:  Roger Cremo.  I've heard that name somewhere                
 before.                                                                       
                                                                               
 ROGER CREMO:  This commission has been very fortunate to have a               
 chairman who conducted himself so brilliantly, and I really mean              
 that, throughout -- throughout these many months.  Whether he                 
 guided or steered is irrelevant.  The fact is he did it                       
 brilliantly.  The legislature commissioned you to -- as I read its            
 directive -- commissioned you to find a way to end unsustainable              
 spending and to do it in a systemic way - their word, systemic.               
 Incidentally, the legislature said, that you should come up with              
 cuts in spending and increases in revenue because obviously                   
 whatever the system there - those things are needed.  And also                
 incidentally, they said tell us what to do for the next three                 
 years, and five years, and ten years and incidentally, they said              
 tell us what you think of forward funding and the relationship                
 between the state and the communities -- the local governments.               
 The main thing they told you was to provide for systemic change               
 that eliminates - terminates unsustainable spending.  I don't think           
 you've done that and I just want to say so.  I don't think you've             
 done that at all.  Sustainable spending is alive in Alaska.                   
 Unsustainable spending is alive in Alaska and it will be alive                
 after you finish, apparently.  And I think that's a great mistake.            
 I think it's a failure on your part to do what the legislature                
 asked you to do.  Sustainable spending is achieved in - in - in a             
 civilized government - civilized society by the back pressure, if             
 you like, that the people exert on the legislature.  By the people            
 -- the people by their resistance to tax, their resistance to not             
 only confiscatory tax, but to almost any tax, is the great                    
 restraint against - against unsustainable spending.  And on the               
 conventional revenue side of things in Alaska, we have that                   
 restraint -- we have that element of restraint -- we have that                
 factor at work in Alaska.  But we don't have it at work when it               
 comes to our wealth, because we have wealth -- the other states               
 don't have it.  There is no restraint in the case of wealth.  The             
 people have no say.  The legislature can, without any concern about           
 resistance from the people, can reach into that wealth.  I think              
 your task is, and has been, to take that authority away from the              
 legislature -- shouldn't have had it in the first place -- they've            
 wrecked the place using it.  Anybody in doubt about that -- I can't           
 imagine anybody being in doubt about the fact that the legislature,           
 through its unrestrained spending has caused terrible problems.               
 Why do you think we're here?  That has not been taken away.  Sure,            
 some money has been taken off the table, some accumulated natural             
 resource revenue -- a pittance in comparison to the billions that             
 have yet to come through the pipe.  Those you've left on the table.           
 About the only little gouge you took in those -- you said, well               
 we'll go from 25 percent of -- of -- of the -- the -- excuse me --            
 at my age, words fail me sometimes --                                         
                                                                               
 CHAIRMAN ROGERS:  Royalties.                                                  
                                                                               
 MR. CREMO:  Thank you.  ...of the royalties, you're moving that up            
 to 50 percent.  That's helpful, but it isn't -- it doesn't solve              
 things.  As long as you leave to an inventive legislature, the                
 opportunity to pull the natural resources revenues to it and avoid            
 the permanent fund, it will do so.  Our legislature, five years               
 from now, may put the emphasis on - on the tax -- on the production           
 tax and take the emphasis off the royalty.  Who knows whether to -            
 to avoid the partial mechanisms that you've set up.  They're not              
 enough -- they're not enough.  You haven't taken away -- haven't              
 provided to the people -- the ones you serve -- you haven't                   
 provided to the people the weapon they need to keep the legislature           
 from spending and continuing to spend on an unsustainable basis.              
 I don't care whether the -- whether the natural resource revenues             
 suddenly drop -- you call it volatility -- or whether over the long           
 run, they decline because their production changes, or whether they           
 go up severely, as they will if there's an ANWR, and if there's oil           
 at ANWR.  All those -- all those events cause great strife in                 
 Alaska and will continue to cause great strife because you haven't            
 provided a way to prevent it.                                                 
                                                                               
 CHAIRMAN ROGERS:  Thank you.  Questions.  Thank you for your                  
 continuing participation.  Representative Finkelstein.                        
                                                                               
 REPRESENTATIVE DAVID FINKELSTEIN:  Thank you.  I appreciate this              
 opportunity.  I also wanted to express my appreciation to all the             
 committee members for your hard work.  I (indisc.) catching up the            
 meetings to realize how happy to not be on the committee -- to not            
 have to be here for all these meetings, but I just want to make a             
 quick pitch on why I think it's a good idea to move up in your                
 schedule the income tax.  The income tax is a funny issue and I               
 think people don't really understanding what the average Alaskan              
 thinks about the income tax.  I -- there have been polls and I've             
 participated in some that show the majority of Alaskans -- majority           
 of Alaskans don't at this time favor an income tax.  But the                  
 experience I've had - and I've had and I've got a fair amount of it           
 (indisc.) because I was the sponsor of the income tax last year in            
 the last legislature.  The response I get is a significant portion            
 of people, you know, less than 50 percent, who actually support it            
 right now -- who hear about it and say, yes, that's a good idea, we           
 never should have gotten rid of it, we need the money, we've got a            
 half-billion dollar deficit.  And of the remainder of the people,             
 they're not all opposed to the income tax.  What happens when you             
 discuss things with them, you find they fall into a bunch of                  
 categories.  There's a category of people who say yes, we should              
 have an income tax, but we need to cut the budget more or we need             
 to cut back on things more.  And everyone that says that has a                
 different perspective of what that means and, you know, different             
 perspective about whether that's been accomplished.  There's a                
 significant portion of people who say yes, we have to have an                 
 income tax, but not right now.  Sort of like they just -- they want           
 to delay a little bit longer -- but they believe we need it.                  
 There's a significant amount of people who say well, my preference            
 is a sales tax or my preference is cap the dividend or they name a            
 bunch of things and they won't pick an income tax on a poll, but it           
 doesn't mean they're against an income tax.  It's just that any               
 time you get a large group of people, you're going to get different           
 views on what the priorities are.  They believe though that                   
 something has to be done to produce some revenues for the people of           
 the State of Alaska.  It's -- you know, the bottom line of this               
 issue is, it's still amazing we're not the only the only state in             
 the country that gives out $1000 to everyone in the state, but                
 we're the only state with no sales taxes and no income tax.  We're            
 the only state that doesn't rely on its citizens to pay something             
 for government and I personally think we probably shouldn't ever              
 gotten rid of the income tax, we should have reduced it to a lower            
 level and had to increase it, you know, as times required.  If we'd           
 even had it at a small percentage of it originally was, we'd of had           
 billions of dollars more in the meantime.  And I just ask your                
 consideration as best you can for trying to move that up as far as            
 you can because the -- I just am convinced the average Alaskan                
 isn't against paying for government.  The average Alaskan accepts             
 they've got to pay something for government.  They may all have a             
 little bit different take and they may not pick the income tax                
 right now as their first preference, but I believe from my                    
 experience that most people can accept an income tax in the near              
 future.                                                                       
                                                                               
 CHAIRMAN ROGERS:  Steve.                                                      
                                                                               
 SENATOR RIEGER:  Do you think the average Alaskan would support an            
 income tax with sole purpose of which is to add more money to the             
 permanent fund so that there can be more payout beyond the year               
 2010?                                                                         
                                                                               
 REPRESENTATIVE FINKELSTEIN:  I don't know because until you -- you            
 know -- ask a question, you never find out.  I personally support             
 an income tax under any scenario. I'd support it to pay for garbage           
 pickup -- I mean -- you know, we just need to get more sources of             
 money from our citizens and the obvious point of which everyone               
 here realizes is the reductions in dividends -- which may be                  
 necessary -- but reductions in dividends hurt exclusively Alaskans.           
 Income tax hits people who are non-Alaskans, as well.                         
                                                                               
 CHAIRMAN ROGERS:  I have to respond to Steve's (indisc.), but let             
 me put it in the form of a question.  Do you think it's fair to               
 characterize an income tax as being put forward for the sole                  
 purpose of putting it into the permanent fund, when it also                   
 provides some diversity of state revenue sources.                             
                                                                               
 Note:  The response was indiscernible.                                        
                                                                               
 REPRESENTATIVE FINKELSTEIN:  Thank you.                                       
                                                                               
 CHAIRMAN ROGERS:  Did anyone else from the public who wants to                
 speak?  I don't have anyone else signed up.                                   
                                                                               
 MR. GORSUCH:  I (indisc.) this before Roger left, but it's in                 
 regards to the endowment plan and you know, first is, Roger, I                
 think I speak for almost everybody in this room when we say                   
 publicly that we hold you in high admiration for your vigilance in            
 trying to advance the concept that you firmly believe is in                   
 Alaska's long-term interest.  And you've been faithfully attending            
 every meeting that we've been at just because of your concern that            
 we all try to do what's good for the State of Alaska.  So, I wanted           
 to compliment you for your constant contribution to advance                   
 Alaska's welfare.  I did, however, want to share with you and the             
 other commissioners why I think your endowment is not in the                  
 state's long-term interest.  I use by way of a parallel -- first              
 let me say that I'm not an apologist for the state's spending, but            
 I would have to argue that this is a better community and a better            
 state than it was before -- before oil, by a long shot and that               
 significant efforts have been made once our wanton days in early              
 80's sort of rein in those kind of expenditures.  In part that's              
 been driven by a fall of petroleum prices, but even as early as               
 1980's the legislature has been struggling with making voluntary              
 deposits into the permanent fund and, in fact, almost half of the             
 principal of the permanent fund is the result of voluntary actions            
 on the part of the legislature.  So, it's not as though nothing has           
 been done over the years and those efforts continue to be made.               
 But I genuinely am concerned about the idea of a fully endowed                
 state spending level.  I think this is like inheriting wealth, and            
 all you do is live off the inheritance.  I think it leads to the              
 wrong kind of economic vitality that President Komisar was                    
 referring to; that is, you don't have to get out and work, you                
 don't have to find new natural resources to bring additional                  
 revenues into the state's stream, you don't have to be creative,              
 you can do zero population growth, you can sort of coast on this              
 endowment because we now have a sustainable level of spending.  Why           
 do we need more sort of cutting down old growth timber, why do need           
 (indisc.) of ANWR, why do we need a gas pipeline -- we're set,                
 we're endowed, we don't need more development.  I think we've                 
 struck a reasonable balance in which we've tried to bring that                
 declining oil revenues from a one time -- I think Alaska would be             
 extraordinarily fortunate if we were to have anything even close to           
 another ANWR come into the state's picture.  This was a once in a             
 lifetime type of episode and we're now trying to compensate for it.           
 And I think by trying to go to sort of this offset to the oil                 
 production as a way of creating some stability for Alaska as we               
 know it, still puts pressure on us to go out and find more natural            
 resources.  It still creates sort of this idea of the appropriate             
 level of spending depends on how much you want to pay in dividends            
 and how much you want to collect in taxes.  I think that's the kind           
 of relationship we want to have.  We can still have that argument             
 about the appropriate level of state spending, but you got to pay             
 for it.  But the issue is we can't pull the rug out, just because             
 oil production is going down.  But I don't want to have                       
 disincentives for future resource development, and I know we've               
 talked about this before and respectfully disagree on the issue.              
 But I wanted to sort of share with you publicly, I think you've               
 made a great contribution to my own thinking on this particular               
 question, and even though I haven't come to the same point that you           
 have in your advancement, I think the very fact that we have the              
 endowment on the table, even though only you may see it as a half             
 a loaf is in part due to the vigilance that you've shown to                   
 continue to try to inject this issue about a some degree of                   
 sustainability and it's on the details where we disagree.  But I              
 wanted to thank you publicly and also explain, in part, why I've              
 come to the position I have, which is at variance from your own.              
                                                                               
 CHAIRMAN ROGERS:  I'd like to echo your comments in every respect             
 on that.  With every respect.                                                 
                                                                               
 Note:  Indiscernible comments.                                                
                                                                               
 CHAIRMAN ROGERS:  In terms of our decision matrix, what -- we'll              
 have a series of decision to make after the lunch break, deal with            
 how we approach the endowment plan.  What I'd like to suggest is a            
 series of -- of decisions as follows:                                         
                                                                               
 First, we deal with the issue of spending rate under the                      
 endowment and the choices would be fixing a percentage or floating            
 a percentage based on long-term performance.  First, we deal with             
 what rate to fix it at.  If we choose the second, what rate to                
 float it at as a five-year, ten-year, or percent below performance.           
                                                                               
 Second, we have the issue of changing rate of deposit into the                
 permanent fund from 25 to 50, or not changing it from 25 to 50.               
                                                                               
 MR. GORSUCH:  Mr. Chairman, on that first one, could Steve and Pat            
 come back after lunch with a proposal?  Would that be too much to             
 ask?                                                                          
                                                                               
 CHAIRMAN ROGERS:  Ya, in terms of running the figures?                        
                                                                               
 MR. GORSUCH:  No, no, I think they could -- I think, if I                     
 understood them correctly, they could live with the three and one-            
 half, they just want to make sure the language in the                         
 constitutional amendment is tied to something other than three and            
 one-half, even though we use three and one-half for planning                  
 purposes, that's what I understood to be their -- their position.             
                                                                               
 CHAIRMAN ROGERS:  I think we'll have to get into that when we get             
 into the discussion.  The third issue is CBR, whether to eliminate            
 it or to fix it, and under either one, what and when we dump out of           
 it into the permanent fund.                                                   
                                                                               
 The fourth is on the dividends -- whether to go with a formula                
 dividend, a capped dividend, or a formula with a cap, as I guess              
 might be Mike's approach.  I think those are some of the basic                
 building blocks.  Then we have -- then we'll come back around to              
 income tax.                                                                   
                                                                               
 MR. POURCHOT:  Can I interrupt?                                               
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MR. POURCHOT:  This is maybe just a little bit.  I don't want                 
 (indisc.).  I'd like to ask you to list (indisc.) earnings reserve            
 account.                                                                      
                                                                               
 CHAIRMAN ROGERS:  Okay.  Yes, and there is none and we need one.              
                                                                               
 MR. POURCHOT:  ... kind of a harebrained idea, I'd like to just try           
 out as....                                                                    
                                                                               
 UNIDENTIFIED SPEAKER (male):  What'd he say?                                  
                                                                               
 CHAIRMAN ROGERS:  Permanent fund earnings reserve.  So, we have               
 five major groupings -- decisions under the endowment:  Spending              
 rate; constitutional dedication to the permanent fund of royalties;           
 constitutional budget reserve; permanent fund dividend; permanent             
 fund earnings reserve.  It's 12 o'clock, let's break until about              
 1:15.  If everybody could be back here on time and then we'll go              
 into that decision process.                                                   
                                                                               
 TAPE 2, SIDE A                                                                
                                                                               
 CHAIRMAN ROGERS:  ...from which of those decision we make is then             
 a second set and maybe a third set.  As I understand the argument             
 so far, the argument for the set percentage is it's economical                
 (indisc.) the Constitution we can set up -- set a number that we              
 know is low enough to be safe.  The argument for floating is that             
 we can't perfectly predict what's going on and setting a floating             
 percentage that's based on five or ten year average still provides            
 some predictability, but -- but allows us to move with reality and            
 the argument for a range is that that gives the legislature some              
 flexibility to set the numbers.  The argument against a set                   
 percentage is that it may not recognize reality and doesn't give us           
 enough flexibility.  The argument against floating, I don't know.             
 And the argument against a range that I've heard expressed is that            
 whatever the range is, the legislature will pick the highest one on           
 the range.  Are there other arguments than those that people want             
 to advance for or against any of those three choices before we                
 vote?  Mike and then Lee.                                                     
                                                                               
 MR. O'CONNOR:  Well, a floating range, obviously if you have a bad            
 year, let's say it was like last year where it was zero, spending             
 is going to have to go down.                                                  
                                                                               
 CHAIRMAN ROGERS:  But with a float, I think we have to assume that            
 it's based on long term, like the five year average, the ten year             
 average or something like that.  I think that's what Pat and Steve            
 who've advanced that idea would say.                                          
                                                                               
 SENATOR LINCOLN:  Would you explain the range again.                          
                                                                               
 CHAIRMAN ROGERS:  The range, I think and Annalee was suggesting               
 that the draw could be you know, something like not less than three           
 and one-half not more than four or something like that.                       
                                                                               
 MS. MCCONNELL:  But in combo with that, I'd - I'd probably would              
 still want to tie it to more than just one year at a time.  Not               
 just....                                                                      
                                                                               
 MR. LUDWIG:  What do you mean?                                                
                                                                               
 MS. MCCONNELL:  Instead of having it be as of June 30 of the                  
 previous fiscal year or (indisc.) projected to the end of that                
 current year that it would be five year average or ten year                   
 average.                                                                      
                                                                               
 MR. LUDWIG:  On the float?                                                    
                                                                               
 CHAIRMAN ROGERS:  On the percentage or on the...                              
                                                                               
 MS. MCCONNELL:  No, on the range.  If you said 3 percent, I still             
 think there might be some advantage -- I'm nervous about picking              
 any one day and saying you'd take a percentage of earnings on that            
 one day.                                                                      
                                                                               
 MR. LUDWIG:  I thought -- (indisc.) misunderstanding because I                
 thought the second range were based on a percentage of the balance.           
                                                                               
 CHAIRMAN ROGERS:  Of the market value, ya.                                    
                                                                               
 MS. MCCONNELL:  But the market value...                                       
                                                                               
 MR. LUDWIG:  Or book value.  I'm not convinced market is the right            
 word (indisc.).                                                               
                                                                               
 CHAIRMAN ROGERS:  Byron persuaded me that market is the right way             
 to go on that.  But he's -- by the way, Byron said that he can                
 bring the permanent fund's investment performance advisors on line,           
 assuming we can find a telephone line and a speaker phone, if we              
 want to get into some of that.                                                
                                                                               
 MS. MCCONNELL:  But you had it pegged to the upcoming fiscal -- so            
 in other words, you'd make a budget in May, you'd do a flat budget            
 in May based on a projection                                                  
                                                                               
 CHAIRMAN ROGERS:  Of the final market....                                     
                                                                               
 MS. MCCONNELL:  .... a month away.  Okay.                                     
                                                                               
 MR. GORSUCH:  You know, my concern about the -- the idea of the               
 float is it does create then a lot of internal -- potential                   
 internal volatility and pushes the fund into a very conservative              
 investment portfolio if they are trying to meet what they                     
 politically recognize to be an expectation for state government;              
 that is, even though the argument is going to be you're independent           
 to come up with whatever -- whatever your real earnings are.  My              
 guess is that they're going to want to ensure that they keep some             
 degree of -- of -- of stability and they're going to wind up                  
 becoming much more conservative investments than would otherwise be           
 the case through the set percentage.  The set percentages actually            
 give them a chance to be of -- in a more balanced arrangement than            
 I think the -- the float would.  And I'm wondering if we couldn't             
 get to the issue of the -- how should I say -- the inappropriate              
 judgments or the discontinuity with the performance by you know               
 building in some kind of statutory audit performance that basically           
 takes a look at the you know, portfolio with some connection back             
 to the its real - real earnings.  I'm just afraid that the float --           
 long-term float is going to have some other undesirable                       
 consequences that will introduce more potential instability with              
 the only way of offsetting is for the trustees to second guess what           
 that dollar requirement is and as a consequence wind up in very               
 conservative investments in order to meet what they think the state           
 is going to need.  It puts a real downward picture on that                    
 investment portfolio rather than increased flexibility.                       
                                                                               
 CHAIRMAN ROGERS:  I think there are ways to improve any one of                
 those three if we choose it.  On the set percentage, I think to say           
 instead of, as I wrote it, based on the market value on June 30,              
 you say on the market value of the previous December 31.  And then            
 it's a known number throughout the legislative session.  I think on           
 the float, if you're looking at saying the pay out is based on 1              
 percent less than the real -- the average real earnings for the               
 last five years, that you use a number that builds in a -- a                  
 cushion against some -- some down periods.  So, in my way of                  
 thinking either of those were (indisc.) the range doesn't work --             
 say the lower or upper because (indisc.).  Hugh, did you have your            
 hand up?  Okay.  Steve and then Bruce.                                        
                                                                               
 SENATOR RIEGER:  Well, I think that Lee's point is correct although           
 if it's a five year average, it is really tempered to a great                 
 degree because if you're sitting there and you know that a percent            
 of your payout is based on what's already passed, it really                   
 diminishes your concern about what you're going on that last 20               
 percent, whether you're going to yield a 6 percent bond yield or a            
 potential 2 or 10 percent stock yield.  So, I think that it's still           
 there and I think it's always true that as long as you have people            
 looking at your performance, you're going to be more nervous when             
 you're out there in more volatile investments.  The best you can do           
 on that is to do a longer term average.  The -- one other point               
 that I'd raise that doesn't have any financial validity, but it               
 might have a kind of a perception validity is that, when you talk             
 about a payout that's based on performance, it's going to be clear            
 that your payout -- what you're paying out is earnings.  When you             
 talk about a pay out that's based on some value or market value,              
 the perception is you're paying -- you're taking some money out of            
 the permanent fund itself and I think it's going to be a harder               
 sell with -- it's just a semantics thing, but it's going to be a              
 harder sell to say let's take x percent out of the corpus each year           
 as opposed to saying let's take some slice of earnings.  For what             
 it's worth, I think it's at least worth considering.                          
                                                                               
 MR. GORSUCH:  But you get into -- you get into definitions of real            
 earnings which is what you're -- it's been hard to explain to the             
 public -- inflation and what real earnings are, just like what real           
 dollars are.                                                                  
                                                                               
 MS. BRADY:  It's hard to explain, to me.                                      
                                                                               
 CHAIRMAN ROGERS:  I think people understand if you say we're going            
 to....                                                                        
                                                                               
 MR. GORSUCH:  Three and one-half percent is pretty clear.                     
                                                                               
 CHAIRMAN ROGERS:  If you're going to pay out 3 l/2 percent and you            
 say that on average, that should fully inflation-proof and then               
 some, there may be some years that we under inflation-proof but               
 those will be balanced by the ones we over.  People will understand           
 that, I think.  But there is the risk in that year that you do dip            
 in.                                                                           
                                                                               
 MR. LUDWIG:  It does require a better explanation or more                     
 explanation.                                                                  
                                                                               
 CHAIRMAN ROGERS:  I think real earning requires more explanation.             
 Bruce.                                                                        
                                                                               
 MR. LUDWIG:  There's circumstances where I think range could be               
 good.  You know, Mary's brought up a number of times that if                  
 there's a disaster, and if you could have a trigger of some sort              
 that was real and objective or population increased by x percent or           
 some kind of objective disaster measurement could happen where we             
 could kick it in.  I still wouldn't look at more than a quarter of            
 a percent.  I mean I wouldn't - I wouldn't want to have a big --              
 big range.                                                                    
                                                                               
 MS. BRADY:  You know what?  I can't follow this conversation real,            
 real well and I've been dealing with this stuff for a long time, so           
 I'm assuming like I'm kind of an average citizen -- person -- and             
 so, but I what - I will listening to when I'm listening to the                
 conversation is that people who know about the permanent fund agree           
 that what we did was right even though -- was okay to do -- and was           
 protecting the fund and was -- that we described it correctly even            
 if they might have a different idea then I would be willing to buy            
 into the plan if I hear people who understand (indisc.) about the             
 fund saying we did it wrong, we didn't understand, then I'm going             
 to start getting nervous about the whole thing.  So, all I'm                  
 interested in is that people who discuss this -- you know, who                
 discuss it all the time, sit there and nod and say yes, there are             
 these three things and either one of them would be an acceptable              
 thing to do, this is the one we choose as the most acceptable, then           
 I think you can argue it in public however you want to argue it.              
 Just so we don't have this real serious disagreement among the                
 people who know about it that this is a good thing to do.                     
                                                                               
 CHAIRMAN ROGERS:  Pat.                                                        
                                                                               
 MR. POURCHOT:  I'm not setting myself up as one who really knows              
 about it, I just happen to come next in the conversation.  If you             
 tie it to the real rate of return, by definition, you can not get             
 in trouble, as trouble is defined by invading your corpus over                
 time.  You absolutely know -- not year to year, over time -- that's           
 the definition of real rate of return as we have defined it in the            
 use of the permanent fund.  Not just here, but historically.                  
 So....                                                                        
                                                                               
 MR. GORSUCH:  That's -- that's not true.  You could have unrealized           
 losses just as you can have unrealized gains in that portfolio, and           
 artificially pop up real earnings because you didn't take your                
 losses, just as you -- we have it now where you got potentially $2            
 million of unrealized gains, it can go the other way and your so              
 called real earnings are an over-statement because you failed to              
 take your losses in any given year.                                           
                                                                               
 MR. POURCHOT:  Now wait a minute, let's not confuse market and book           
 value, here.                                                                  
                                                                               
 MR. GORSUCH:  No, I'm not.  I'm talking about book value.  Book               
 value....                                                                     
                                                                               
 MR. POURCHOT:  No, we're talking about market value.  We're talking           
 about market value.                                                           
                                                                               
 MR. GORSUCH:  Market value has in the 4.79 percent increase an                
 assumption associated with the -- the $2 billion of unrealized                
 gains, otherwise we wouldn't lower the rate of return when we do              
 the adjustment.                                                               
                                                                               
 CHAIRMAN ROGERS:  Steve.                                                      
                                                                               
 UNIDENTIFIED SPEAKER (male):  We wouldn't lower the....                       
                                                                               
 MR. POURCHOT:  I don't follow what you just said.                             
                                                                               
 CHAIRMAN ROGERS:  It is after lunch time and I think all of us are            
 having some trouble thinking....  I'd like to invite Byron up to              
 the table, since we're talking about taking....                               
                                                                               
 MS. BRADY:  Why don't we just have the permanent fund tell us the             
 best way they'd like to see (indisc.).  But do these give us                  
 different amounts of money (indisc.) I want to know.                          
                                                                               
 CHAIRMAN ROGERS:  Potentially.                                                
                                                                               
 BYRON MALLOTT:  Mr. Chairman, I think that I can talk from back               
 here.  I'd mentioned to you that I'd asked Michael O'Leary from               
 Callan & Associates to stand by to be available to me if issues               
 like this could arise, because that's what they do everyday.  I               
 just now wanted to ask him two questions.  Whether using the                  
 spreadsheet as you have with essentially the -- the accounting                
 value using a nominal rate of return really matches up in terms of            
 market value and whatever payout rate.  You would assume that the             
 answer is yes and the answer was yes.  But I did want to double               
 check that.  And secondly, I asked him about this whole notion of             
 a payout rate both relative to the fund and prospective sizing it             
 relative to -- to both past market performance -- market                      
 performance, I emphasize not fund performance because I think it's            
 important for all of us to keep in mind that almost the whole                 
 history of the permanent fund has been in a bull market for all               
 practical purposes, and at some point it's going to go the other              
 way, and it could go that way for some period of time.  And I just            
 asked him what kind of options that other endowments may have used            
 and he said it's not atypical for a -- an endowment to use a moving           
 average of three to five years.  He said that you don't need to go            
 beyond five years, at least (indisc.).  So he said that that made             
 sense using a moving average of either three or five years.  He               
 uses th example there, again off the top of the head, calculating             
 the in-flow of new revenues in addition to market growth of the               
 asset.  But if you used the 5 percent payout rule, for example,               
 that the real payout rate is about 4.6 or 4.7 because you're adding           
 asset value as you're paying it out.  So -- so -- anyway that just            
 gives you a frame of reference.  He did indicate that he would be             
 available on the phone during the course of the afternoon, if he              
 did have -- or if you did have specific questions relative to these           
 kinds of issues.                                                              
                                                                               
 CHAIRMAN ROGERS:  So -- so, he said if we used 5 percent of the --            
 of the market value of the average of the past five years, that               
 equals 4.6 percent of the current market value.                               
                                                                               
 MR. MALLOTT:  That was just ballpark.                                         
                                                                               
 CHAIRMAN ROGERS:  Okay.                                                       
                                                                               
 MR. MALLOTT:  And he just used 5 percent as an example, not as a              
 (indisc.).                                                                    
                                                                               
 CHAIRMAN ROGERS:  So -- so, if our target pay out rate is about 3             
 1/2, we would want to say 4 percent of the average market value of            
 the last four years -- five years or something like that.                     
                                                                               
 MR. MALLOTT:  Recognize that all this is, is just (indisc.) right             
 now, but I think that it gives you a sense of -- of the rates.  I             
 was particularly interested in his reaction to (indisc.) the                  
 spreadsheets, whether using cost accounting plus a nominal return             
 puts you in the ballpark (indisc.).                                           
                                                                               
 CHAIRMAN ROGERS:  Do we want to try to get a teleconference hooked            
 up and ask him questions or is that enough information for people             
 to make decisions?                                                            
                                                                               
 MR. GORSUCH:  I was just wondering if we could ask Byron to call              
 him back just one more time and ask him on -- if we had average               
 data on a set of market versus five year average based on the what            
 we call the float -- the real earnings -- if he could tell us what            
 the pros and cons of those two options, that would be helpful.                
                                                                               
 MS. BRADY:  Can we hook him up and so everybody can hear and then             
 you guys can ask questions....                                                
                                                                               
 MR. MALLOTT:  We certain could.  He did say (indisc.).  The issue             
 (indisc.) and I think you might want to explore this with him,                
 because (indisc.), but fundamentally, you really can't talk about             
 the endowment approach in terms of net income, cost, and so forth             
 when you move an endowment to a market, market, market, and the               
 payout rule has to do with a percentage of the value of the                   
 portfolio at the market.  And I think that that conceptually is               
 important.  I don't think it changes anything, but I think it helps           
 to uncomplicate it (indisc.).  And again Mr. Chairman, I know that            
 you're at a point where you're trying to get the policy framework             
 and I don't want to hang you up in detail, but I just wanted to               
 make sure that -- that concept all hung together.                             
                                                                               
 MS. MCCONNELL:  (Indisc.) 13 billion would be a detail, but once we           
 get over 13 billion....                                                       
                                                                               
 CHAIRMAN ROGERS:  One choice we have is to make a first cut at it             
 and to say that we think there should be some -- that there's room            
 for debate as to what the appropriate payout rule is -- here's an             
 example of one that we have used for purposes of our calculation,             
 but you know we don't have pride of authorship, necessarily.                  
 Steve.                                                                        
                                                                               
 SENATOR RIEGER:  It seems to me that -- maybe we can check this               
 with O'Leary -- but if you have a conservative pay out rate as kind           
 of your target transferred to the general fund and it's important             
 that that be conservative for the purposes of this thesis, and if             
 you were a typical fund manager or that manager's fund advisor --             
 permanent fund, I think that the likelihood the pressure to be                
 conservative will be greater with the fixed pay out than with a               
 market -- five year average of market performance, because there's            
 nothing in it for you to exceed your target, but there's a lot of             
 penalty for falling short.  So, if you know that -- you know, that            
 it's likely that you could do 4.6 percent long-term real rate of              
 return, but nobody's gonna -- but there's some risk, you know 80              
 percent of the time you can make that, but 20 percent you'll fall             
 short of whatever the right number is.  But you could with 100                
 percent certainty do a 3.5 percent forever, there's going to be a             
 strong temptation to keep your job and keep your financial advisor            
 job and recommend the 3.5 percent sure thing allocation rather than           
 take that little chance of falling short in order to get the higher           
 return.  So, there's -- I think -- I mean -- I -- in Pat's camp               
 because I think that you're a lot safer and you can never invade              
 principal -- you go on an actual performance basis, but I think               
 that there's that second effect when you start -- and I think it              
 would be nice to talk to him about it.  When you start trying to              
 second guess how will the actual fund managers and advisors behave            
 under those two different types of demands placed on the permanent            
 fund.                                                                         
                                                                               
 CHAIRMAN ROGERS:  Steve, I think you're right if we use the                   
 percentage of the previous year's market value.  But what I heard             
 Byron say was that you use a percentage of the average market value           
 in the last five years which means you really are tied to                     
 investment performance because the market value has changed based             
 on that investment performance.  And I think the scenario that                
 Byron lays out does very well link to performance and get away from           
 the possibility of invading principal.  Judy.                                 
                                                                               
 MS. BRADY:  I guess my question again is how much will all of this            
 -- what is the difference in -- in how much money would be                    
 available to spend and my other question has something to do with             
 what Bruce asked -- it has to do with flexibility.  Are we going to           
 sunset this eight years from now so if the legislature decides they           
 want more of a payout, are we going to hold them to it or -- so               
 that puts pressure on taxes and stuff where actually you don't need           
 to because you actually should be -- the endowment should be paying           
 more as time goes on -- see I don't know if I want to decide now              
 that eight years from now we should still be bulking up the                   
 permanent fund when other things have happened, maybe you want a              
 bigger pay off here.                                                          
                                                                               
 CHAIRMAN ROGERS:  I -- I think if we're looking at setting                    
 something in the Constitution, you have the opportunity every two             
 years for a re-set, but realistically you have the problem maybe --           
 the opportunity not that frequently because the legislature is not            
 going to want to go back and re-set it....                                    
                                                                               
 MS. BRADY:  Oh, you -- in the Constitution, given the opportunity             
 to re-set....                                                                 
                                                                               
 CHAIRMAN ROGERS:  Ya, ya because they -- well, no -- no, they could           
 go in and propose to the voters to amend the Constitution.                    
                                                                               
 MS. BRADY:  Oh, ya but you don't -- you don't want to get that                
 started in your Constitution.  What if the Constitution....                   
                                                                               
 MR. GORSUCH:  We've been doing it for the last 12 years.                      
                                                                               
 MS. BRADY:  Ya, but we haven't made all that many changes, but what           
 if -- what if you went -- what if you did as part of the                      
 constitutional things, let the -- let the legislature re-set that             
 number every four or five years, that they would not redo the                 
 Constitution, they would just have the chance to re-set that number           
 every four or five years or six years or....                                  
                                                                               
 CHAIRMAN ROGERS:  And so a legislature could decide this year we              
 want to re-set it to 10 and spend like crazy.                                 
                                                                               
 MS. BRADY:  For ten years or eight years -- ya....                            
                                                                               
 Note:  Tape indiscernible -- everyone talking at the same time.               
                                                                               
 REPRESENTATIVE NAVARRE:  .... because then that would only require            
 -- it would still require two-thirds but the pressure would be to             
 stay with the number that is currently or whatever is established             
 as the constitutional level, but it would -- I mean it would allow            
 for possible adjustments.  Otherwise, I think -- I think Judy's               
 right - we'll have a hard time ever getting a change.                         
                                                                               
 CHAIRMAN ROGERS:  So could they set it at eight?  Could the voters            
 say....                                                                       
                                                                               
 REPRESENTATIVE NAVARRE:  No -- they could set it but then it goes             
 to the voters for approval.                                                   
                                                                               
 MS. BRADY:  So you have the argument again, so do people -- because           
 otherwise people end up paying more taxes; there'll be all this               
 kind of stuff when you have this much money available and then it             
 should be looked at every once in awhile, (indisc.) what you want             
 to do again.                                                                  
                                                                               
 MR. LUDWIG:  I thought part of our recommendation was going to be             
 do this every five years or so - with different people.                       
                                                                               
 CHAIRMAN ROGERS:  I guess I'm concerned that if you could change              
 the pay out rate through legislative action approved by the voters,           
 that a legislature coming in and say, we want to raise the dividend           
 to $2,000, so all you need to do is adopt this constitutional -- or           
 adopt this new pay out rate of 9 percent next year and we'll give             
 a special distribution.                                                       
                                                                               
 REPRESENTATIVE NAVARRE:  That could happen anyway.                            
                                                                               
 MS. BRADY:  And that's not....                                                
                                                                               
 CHAIRMAN ROGERS:  Not under -- not under -- not if we have a fixed            
 number.                                                                       
                                                                               
 REPRESENTATIVE NAVARRE:  Sure it could.                                       
                                                                               
 MS. BRADY:  Ya, but that's not fair -- I mean, we're going to have            
 future....                                                                    
                                                                               
 REPRESENTATIVE NAVARRE:  The legislature -- they'd go in and say we           
 want to increase the dividend.  In order to do that we have to                
 change this rate, we put the constitutional vote before the people            
 (indisc.) so that if that type of irresponsible...  This would too.           
 It just says that you have to put some number before them which               
 means that probably that the number that the legislature puts up              
 would be, I think, at or near that pay out number and the final               
 vote is by the public and if they don't approve it, then the                  
 existing rate continues.                                                      
                                                                               
 MS. BRADY:  And where we fail always in our constitutional                    
 amendments on the spending limit we never could change it so it               
 never worked.  So, if we had been able to change that automatically           
 every four years.  I mean, when we try to prevent future bad                  
 decisions we always screw up forever.                                         
                                                                               
 CHAIRMAN ROGERS:  Pat and then Annalee.                                       
                                                                               
 MR. POURCHOT:  In answer to Judy's first question -- what are the             
 differences in the amount between the different options.  The true            
 answer is we don't know because therein lies this risk --                     
 minimization that we're going through.  And -- but all we do know             
 is that if you just said today, based on just -- its approximate              
 4 1/2 percent real rate of return -- just today, but we don't know            
 what it's going to be in the future and that's what we're trying to           
 modify.  The 3 1/2 percent rate, obviously is 1 percent different,            
 on a $20 billion corpus, that could yield you a difference of $200            
 million in annual contributions -- 1 percent on $20 billion.  So,             
 to the extent today, based on history, that you move to the true              
 real rate of return on average versus 3 1/2 percent is $200 million           
 dollars annually.  But we don't know what's going to happen in the            
 future, we don't know whether....                                             
                                                                               
 MS. BRADY:  And that's not enough.                                            
                                                                               
 MR. POURCHOT....it's going to be five long years in a row or                  
 whether it's going to be much higher and so you're -- you're -- you           
 want to protect your corpus and I think some of us would argue                
 though,  you - you want to front load your permanent fund and                 
 that's how - how we set up this projection from moving to 3 1/2 to            
 4 percent and I would argue that some of us would say in your out             
 years, there's nothing wrong with taking advantage of five good               
 years in a row.                                                               
                                                                               
 MS. BRADY:  Yes.                                                              
                                                                               
 MR. POURCHOT:  And so, I don't know if it's so necessary in the out           
 years that you are so conservative below whatever your five year              
 real rate of return happens to be.                                            
                                                                               
 MS. BRADY:  But if we only have 200 million, we're - we're at the             
 same here, we're going to have $667 million.                                  
                                                                               
 MR. POURCHOT:  You'd -- you'd have 200 million more if you went to            
 your....                                                                      
                                                                               
 MS. BRADY:  Oh, 200 million over the 667.  Oh, I thought you meant            
 that was all we were going to get and I was going to say whoops.              
                                                                               
 CHAIRMAN ROGERS:  Lee and then Hugh.                                          
                                                                               
 MR. GORSUCH:  Well, I just -- I don't -- I don't think it would be            
 wise to put a sunset provision in the constitutional amendment.               
 You can always go back after a revised constitutional amendment.              
                                                                               
 MS. BRADY:  What about automatic -- what about (indisc.) every five           
 years you had to re-set the number.  You didn't go for a                      
 constitutional amendment, you just re-set -- you just had to --               
 legislature reaffirm or change the number.                                    
                                                                               
 MR. GORSUCH:  We don't want the legislature dinking with us.  We              
 want either the real rate of return or the endowment return in the            
 Constitution.  I mean the whole idea was to take us out of the                
 legislative arena.                                                            
                                                                               
 MS. BRADY:  (Indisc.) you've taken out of the near stuff, but I --            
 okay.                                                                         
                                                                               
 CHAIRMAN ROGERS:  Hugh and then Annalee.                                      
                                                                               
 MR. MOTLEY:  I hadn't raised my hand.                                         
                                                                               
 Laughter                                                                      
                                                                               
 UNIDENTIFIED SPEAKER (male):  But we know you wanted to say                   
 something.                                                                    
                                                                               
 CHAIRMAN ROGERS:  Annalee.                                                    
                                                                               
 MS. MCCONNELL:  If -- if we were to put in the Constitution a                 
 maximum -- I don't have any problem with saying that the                      
 legislature could take it below a maximum level, so that you don't            
 require that -- that it be at 4 percent, but you say -- or whatever           
 would be the number -- but you say at maximum it's 4 percent, you             
 could as this scenario started off at 3 1/2, I might bump it up to            
 375 part way through (indisc.) to 4 or something like that.  But I            
 don't have so much heartburn with the legislature making -- making            
 some moderate adjustments, I think if we smooth it out on a five              
 year basis, there's less need to do change from year to year anyway           
 because you smoothed out the income stream and that's the condition           
 under which you'd be tempted to jack up the rate.  So, if we five             
 year average it and give a range together, I think perhaps we --              
 we'd get to a good -- we retain some flexibility without going                
 through too many hoops or running amuck.                                      
                                                                               
 MR. GORSUCH:  Why don't we wait until we hear what our consultant             
 has to say on this.  I'm willing to give some kind of deferral to             
 the advice on A and B and I don't....                                         
                                                                               
 MS. BRADY:  But don't you think -- and don't you think that with              
 the permanent fund there, if the legislature started to run amuck             
 on this that the permanent fund trustees would start having a fit,            
 and the public would start having a fit, and....  (Indisc.)                   
 concerned -- I'm just concerned that we'll be so I'm just ...                 
                                                                               
 CHAIRMAN ROGERS:  The endowment plan that I put forward said 3                
 percent of the previous year's market value.  An equivalent dollar            
 amount is Byron's modification, from Callan and Associates 4                  
 percent of the average of the previous five years market value,               
 which builds in some performance.  Steve, how would you word your             
 real earnings (indisc.).                                                      
                                                                               
 SENATOR RIEGER:  I'd say the previous five years average rate of              
 return.                                                                       
                                                                               
 CHAIRMAN ROGERS:  The average...                                              
                                                                               
 SENATOR RIEGER:  ...rate of return over the....                               
                                                                               
 CHAIRMAN ROGERS:  Average percent of return?                                  
                                                                               
 SENATOR RIEGER:  Average dollars return.  It would be actual money.           
 Ya, average -- average real return, which is a total return --                
 market value return (indisc.).                                                
                                                                               
 CHAIRMAN ROGERS:  In either of these you could dip into principal -           
 - for any of these -- you can dip into principal for a single year,           
 but on average for these two -- or this one would guarantee that on           
 average you didn't over long market cycle.                                    
                                                                               
 MR. GORSUCH:  But if Steve's doesn't have a percentage, then in               
 fact there is no growth in the -- internal growth inside the fund.            
 The whole idea of the 3 1/2 percent was to allow about a percent of           
 retained earnings inside the fund that is the source of its                   
 building up over time.  So, unless you went to 80 percent of....              
                                                                               
 SENATOR RIEGER:  There's still dedicated royalties going in.                  
                                                                               
 MR. GORSUCH:  We know what those are.  There's 200 million.  The              
 endowment plan doesn't work if you distribute -- as we have the               
 spreadsheet here -- doesn't work if you pay out all the earnings.             
                                                                               
 SENATOR RIEGER:  Oh, it does so.  I mean, even the difference                 
 between 35 and 40 million out there -- it doesn't totally close               
 your gap.  It's a matter of degree.  I mean none of these -- none             
 of these build up a -- none of these build up an endowment that's             
 so big that you -- you 100 percent fund the general fund for the              
 next 50 years.                                                                
                                                                               
 MR. GORSUCH:  This spreadsheet doesn't -- these numbers don't work            
 if you don't retain some earnings.                                            
                                                                               
 SENATOR RIEGER:  Well, sure they do.  You that -- even that one               
 that's called the revised....                                                 
                                                                               
 MS. MCCONNELL:  They get bigger, yes.                                         
                                                                               
 SENATOR RIEGER:  Big is a matter of maybe $100 million difference             
 payout in the out year between this one which is the low (indisc.)            
 of the permanent fund and this one which is the highest, which                
 raised the royalty contribution 50 percent and, you know, had an              
 income tax bumping in and everything else.                                    
                                                                               
 SENATOR RIEGER:  None of them totally solve the problem, it's a               
 matter of degree.                                                             
                                                                               
 MR. GORSUCH:  Do you know how much principal it takes to earn $100            
 million a year?                                                               
                                                                               
 CHAIRMAN ROGERS:  Two and a half billion at 4 percent.                        
                                                                               
 MR. GORSUCH:  Two and a half billion is a lot of money.                       
                                                                               
 SENATOR RIEGER:  That's my point.  Look at it the other way --                
 2 1/2 billion only gets you 100 million a year, and it doesn't                
 solve your problem one way or the other.                                      
                                                                               
 MR. GORSUCH:  It solves $100 million worth.                                   
                                                                               
 SENATOR RIEGER:  It solves 100 million....                                    
                                                                               
 UNIDENTIFIED SPEAKER (male):  It's only a hundred million.                    
                                                                               
 MS. BRADY:  I also -- it also (indisc.) for a ten year period, so             
 it might build a lot of schools, it might fix a lot of roads, or it           
 might fix a lot of other things that we need that we can't make up            
 the difference in taxes....                                                   
                                                                               
 SENATOR RIEGER:  Not logically....                                            
                                                                               
 MS. BRADY:  There's some kind of trade off.                                   
                                                                               
 SENATOR RIEGER:  Why don't we have a $2 billion tax burden starting           
 right now so that by God, by the year 2010 we'll have 100 percent             
 endowment.  I mean, it's....                                                  
                                                                               
 MR. GORSUCH:  I don't support -- all I support and am trying to               
 argue along is that we want to have some offset to the -- to the              
 declining oil production that contributes.  That was the gap that             
 we've -- I thought we were trying to fill.  We used -- we left a              
 spread for conventional taxes and in here we still have half of an            
 income tax, we still have $340 million worth of dividends being               
 paid -- we've got enough cushion in here, but the only way that's             
 possible is if over time you're trying to have an income generating           
 capacity to offset oil.  And you can't go after taxes as a way of             
 simply trying to continue to do that.  So, the idea is that you're            
 trying to avoid this kind of crunch downstream.                               
                                                                               
 CHAIRMAN ROGERS:  Pat, I'll get to you in just a second.  I want to           
 see if anyone has the wording for another alternative that is 3.              
                                                                               
 MR. POURCHOT:  That's -- that's what I was raising my hand for.               
 What I had thought about was - was combining those two concepts,              
 which is -- and again, this isn't how it will always work, but                
 it's worked historically to gear to your 3 l/2 percent.  Now today            
 would be average dollar real return of previous five years minus              
 1/2 percent for the first five years, and then -- I'm sorry --                
 minus -- I'm sorry, I misspoke -- minus 1 percent for the first               
 five years, going to minus 1/2 percent thereafter -- percentage of            
 this rate of return, average dollar real rate of return averaged              
 over five years.  That's the same today approximately as laid out             
 here -- well except for in Brian's, you take your 3.5 clear through           
 05, I guess that's another sub-option, how long you take your                 
 conservative pay out.                                                         
                                                                               
 MS. MCCONNELL:  To be -- I'm not sure I understand what (indisc.)             
 let me try this out.  If the real rate of return -- if the real               
 return $100 million, then are saying minus 1 percent of that 100              
 million, or minus 1 percent of something else?  I'm not....                   
                                                                               
 MR. POURCHOT:  It's then same dollars or percentage.  I was -- I              
 was (indisc.) converting real rate of return in a percentage, so              
 today it's 4 1/2 percent.  So, for the first five years or the                
 first ten years, you would take 3 1/2 percent and then thereafter             
 it would rise to 4 percent.                                                   
                                                                               
 CHAIRMAN ROGERS:  But you're using dollar return, not percentage.             
                                                                               
 UNIDENTIFIED SPEAKER (female):  Dollars not percentage, ya.                   
                                                                               
 MR. POURCHOT:  It doesn't make any difference.                                
                                                                               
 CHAIRMAN ROGERS:  Well, except how you -- except these have to be             
 words in the Constitution -- it does make a difference.  Somebody             
 is going to interpret them....                                                
                                                                               
 MR. GORSUCH:  So it'd be either 80 percent or 75 percent of the               
 dollar amount....                                                             
                                                                               
 MR. POURCHOT:  ...of the dollar amount.                                       
                                                                               
 CHAIRMAN ROGERS:  Okay, you could do it -- if you did a percentage            
 of the dollar amount rather than minus the....  Good.  Judy.                  
                                                                               
 MS. BRADY:  Okay, now let me -- let's explain this so I understand            
 it because we'll probably have to explain it in the (indisc.).                
 Under A, you would still have one whole percentage point each year            
 that just would be internal to build up the fund.                             
                                                                               
 UNIDENTIFIED SPEAKER (male):  Yes.                                            
                                                                               
 MS. BRADY:  So, the fund would build up faster with A, but you'd              
 have less to use for -- for running government.                               
                                                                               
 UNIDENTIFIED SPEAKER (male):  Yes.                                            
                                                                               
 MS. BRADY:  Under B....                                                       
                                                                               
 CHAIRMAN ROGERS:  It's the same as A, but it's smoothed over a                
 longer period of time.                                                        
                                                                               
 MS. BRADY:  So, (indisc.) you'd still have a whole full percentage?           
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MS. BRADY:  Earning....                                                       
                                                                               
 CHAIRMAN ROGERS:  Because of the buildup.                                     
                                                                               
 MS. BRADY:  Okay.  And do all these -- are we taking the permanent            
 fund down?  I mean, are we....                                                
                                                                               
 CHAIRMAN ROGERS:  Dividend?                                                   
                                                                               
 MS. BRADY:  Dividend down, so....                                             
                                                                               
 CHAIRMAN ROGERS:  That's -- that's independent of this, but yes.              
                                                                               
 MS. BRADY:  Are we dumping that money into the fund, too or are we            
 using that for spending?                                                      
                                                                               
 CHAIRMAN ROGERS:  Under the -- under the endowment approach, the              
 dividend is within whatever that amount is, so you have to choose             
 between dividend and spending.                                                
                                                                               
 MR. GORSUCH:  For -- for clarity, B is what we're working with and            
 that's just the modification of the five year spread, right?                  
                                                                               
 CHAIRMAN ROGERS:  B is a modification of A, and D is a modification           
 of C.                                                                         
                                                                               
 MS. MCCONNELL:  And D is now going to be some percentage of C,                
 right?                                                                        
                                                                               
 MS. BRADY:  Okay, so what's the big difference between A, B, and C?           
 So, the big differences are between A and B on one end, and C on              
 the other.  So, like the difference from B and C is the real                  
 difference, right?                                                            
                                                                               
 UNIDENTIFIED SPEAKER (female):  The rest is (indisc.).                        
                                                                               
 MR. POURCHOT:  In theory they're all the same, you just -- you're             
 just not trying to judge what the markets are going to be like 15             
 years from now....                                                            
                                                                               
 MS. BRADY:  Well, one apparently allows some money internally, so             
 the fund builds up a little faster and one allows some more money             
 to be used for general fund operating.  Is that the main                      
 difference?                                                                   
                                                                               
 MS. MCCONNELL:  A, B and D allow build up of the fund.                        
                                                                               
 CHAIRMAN ROGERS:  C doesn't.                                                  
                                                                               
 UNIDENTIFIED SPEAKER (female):  C does not.  C takes the full                 
 earnings, spread out -- you know takes out the bumps and spikes and           
 stuff, but C basically uses all the earnings.  The other three                
 don't.                                                                        
                                                                               
 CHAIRMAN ROGERS:  Except that under C, in its defense, the                    
 legislature could choose to make an additional permanent fund                 
 deposit.                                                                      
                                                                               
 UNIDENTIFIED SPEAKER (female):  True.                                         
                                                                               
 UNIDENTIFIED SPEAKER (female):  It just gives them some                       
 flexibility.                                                                  
                                                                               
 CHAIRMAN ROGERS:  Does everyone understand A, B, C, and D?                    
                                                                               
 MR. LOESCHER:  I understand (indisc.)....80 instead of 80 or 90....           
                                                                               
 CHAIRMAN ROGERS:  What I'd like to do is to try a structure vote on           
 this with people voting for either A or B, or C or D and then once            
 we've decided whether to follow the A or B approach or the C or D             
 approach, then we'd divide within that group.  I think that's the             
 way to vote that allows....                                                   
                                                                               
 MS. BRADY:  What do you want to do now?                                       
                                                                               
 CHAIRMAN ROGERS:  Okay, if you support A or B, you'd vote yes --              
 you'd vote for that.  If you support C or D, you'd vote on that.              
 Where the majority goes, then we'll look within the A or B flat               
 rate approach or the C or D....                                               
                                                                               
 MR. GORSUCH:  (Indisc.) until after we hear from O'Leary, because             
 my vote on B or -- I'd be voting for B or D, depending upon what              
 O'Leary says about this idea of risk and return.  Do we have him on           
 line or....                                                                   
                                                                               
 MELISSA FOUSE:  We can get him.                                               
                                                                               
 MS. BRADY:  Can somebody explain to me just where we're getting               
 him, because....                                                              
                                                                               
 MS. FOUSE:  Well, we have to go in the library.                               
                                                                               
 CHAIRMAN ROGERS:  Oh, we have to go in the library to get him, so             
 why don't you get him on the line and then come call us.                      
                                                                               
 MS. BRADY:  (Indisc.) you think -- Lee you're saying that you have            
 to have that 1 percent because you're trying to build it up to so             
 much and Steve's saying, hey, we're trying to build it up, but how            
 do we know what (indisc.) in the future.  Is that kind of it?                 
                                                                               
 SENATOR RIEGER:  I mean actually -- you know, I mean -- I'm not               
 hung up on that 80 percent or 90 percent of real earnings versus              
 (indisc.).  I mean that's -- that's a side issue.  But I'm trying             
 to demonstrate you know, the bigger issue in that it's -- in my               
 opinion -- it's great to work towards an endowment and endow as               
 much of the general fund as we can.  But none of these scenarios              
 come close to endowing the general fund and it's at what price do             
 you beef up the endowment even further.  Some of us fall out, you             
 know when you don't have 100 percent being available in real                  
 earnings.  Others of us might fall out when we start adding                   
 additional taxes to build up the fund or someone might fall out at            
 some other point.  But it's all a matter of degree.  At what price            
 do you build up your corpus and you know, so this is just one issue           
 in a whole spectrum of issues of how much sacrifice....                       
                                                                               
 CHAIRMAN ROGERS:  Okay, we got him on line -- let's....                       
                                                                               
 TAPE 2, SIDE B                                                                
                                                                               
 CHAIRMAN ROGERS:  The motion before us is to adopt B with the                 
 friendly amendment of up to 4 percent.  Is there further                      
 discussion?                                                                   
                                                                               
 (Indisc.--several people speaking at once.)                                   
                                                                               
 CHAIRMAN ROGERS:  Judy.                                                       
                                                                               
 MS. BRADY:  I just want to know, now, (indisc.) right?                        
                                                                               
 CHAIRMAN ROGERS:  It's roughly the same--whenever we break or                 
 overnight we re-run it to make sure.  So we've got to look at what            
 the last five years market value numbers are, which I hope we have            
 some.  Are they on Rieger (indisc.) spreadsheet?                              
                                                                               
 UNIDENTIFIED SPEAKER (Male):  We don't know . . .                             
                                                                               
 CHAIRMAN ROGERS:  It's that book, right?  . . .  Okay, we'll get              
 that and calculate it ...                                                     
                                                                               
 MS. BRADY:  Okay, because I just don't want to have any unintended            
 (indisc.) on other parts (indisc.).                                           
                                                                               
 CHAIRMAN ROGERS:  Lee.  On the motion to adopt up to 4 percent of             
 five years.                                                                   
                                                                               
 MR. GORSUCH:  One caveat we had talked about was if in fact there             
 was some kind of interest or extraordinary event for which we'd               
 like to have a little flexibility, and as (indisc.) said the                  
 response to Brian's question was 4 or 5 percent.  He would                    
 unequivocally say it would be sustainable over a long draw.  And              
 we're using the low number--the 4 percent--his figure, which if I             
 understood what Byron had said earlier, the 4 percent is                      
 effectively more like 3.5.  We're back to the 3.5, but that we                
 could go 5, which would be the effect of 4.5.  And to get to the              
 point I think Judy would rephrase earlier some others, if we wanted           
 to create a provision whereby a 3/4 vote of the legislature could             
 authorize an additional point, an additional one percent draw, that           
 would be a possibility.                                                       
                                                                               
 CHAIRMAN ROGERS:  Mike.                                                       
                                                                               
 REPRESENTATIVE NAVARRE:  I think he also said that on policy                  
 decisions there was a lot more downside than to investment.  And              
 that might lead to a short period of time with very good earnings,            
 convincing policy makers to jump up that amount, which might not              
 ever be reduced again, simply because of the expectation of                   
 spending that could be provided with that type of a draw.                     
                                                                               
 CHAIRMAN ROGERS:  Sean.                                                       
                                                                               
 REPRESENTATIVE PARNELL:  I wanted to share--I just told Mary--I'm             
 torn right now, not because of the policy goal but because I think            
 we're just going down the wrong path, for the reasons I've already            
 tried to articulate.  Hugh has tried to articulate.  And so I'm               
 trying to figure out how I can be of the most help, and have the              
 most meaningful input I can in the process.  So, I don't want to              
 vote no on everything just because I don't like it, I just want to            
 try to participate (indisc.).  In other words, it would be easy for           
 me to say, no, I'm not going to go for floating percentage because            
 I think we're going down the wrong path.  It would be easy for me             
 to say, no, I'm not going to set a percentage because I think we're           
 going down the wrong path.  But, I just want you to know that even            
 though I strongly disagree with this type of a downward climb that            
 we're heading down towards, I will try to meaningfully participate            
 in the decisions.                                                             
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Is there another type of a balanced             
 plan that you would support?                                                  
                                                                               
 REPRESENTATIVE PARNELL:  I would support something along the lines            
 that Roger Cremo was promoting.                                               
                                                                               
 CHAIRMAN ROGERS:  But it doesn't balance.                                     
                                                                               
 REPRESENTATIVE PARNELL:  Well, it does if you use different                   
 assumptions.  Your--you know, I'm not--we don't need to get into a            
 debate over that.  We've already agreed that we're going to cut a             
 hundred million dollars over three years.  And that's a parameter             
 that was set before deciding on whether we're going to have an                
 endowment.  That's a parameter that impacts the ability to use the            
 Cremo endowment, because of other policy implications, and now that           
 we're this far down the path of coming to this endowment--I mean,             
 I'm willing to work within the parameters that have been set.  At             
 this point in time.  That's all I wanted to state for the record.             
                                                                               
 CHAIRMAN ROGERS:  I would hope that everyone--if there are areas              
 that we get off what you support, you try to make the best of where           
 the group is.  I think that's what Hugh had said earlier.                     
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Right.                                          
                                                                               
 CHAIRMAN ROGERS:  In the hopes that we come up with the best                  
 possible plan.  Mike O'Connor, you had your hand up?                          
                                                                               
 MR. O'CONNOR:  I changed my mind.                                             
                                                                               
 CHAIRMAN ROGERS:  Okay.  Are we ready to vote?  The proposal before           
 us is to adopt B, up to 4 percent of the average of the previous              
 five year's market value.  All those in favor please raise your               
 hand.  One, two, three, four, five, six, seven, eight, nine, ten,             
 eleven, twelve, thirteen votes. ...  That takes care of that first            
 group of decisions.  We have before us the 25/50 for the permanent            
 fund deposit rate, the CBR, the permanent fund dividend, and the              
 treatment of the permanent fund earnings reserve.  And we'll take             
 a five minute break before we get to those.                                   
                                                                               
 (Break)                                                                       
                                                                               
 UNIDENTIFIED SPEAKER (Female):  I would leave it at fifty percent,            
 and I would say--I would make it specific to ANWR, that if ANWR               
 comes on 75 percent.  By statute, so people could change it, but I            
 think that it would be--I think there's going to be some other                
 fields that would come on.  See, I don't know--if West Sack(??)               
 came on, I mean, is that a new field?                                         
                                                                               
 UNIDENTIFIED SPEAKER (Male):  (Indisc.)                                       
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Well, I'm concerned about--we're              
 going to have a lot of pressure on to spend it anyway, and we've              
 already decided we're not going to do a payout, even on the                   
 earnings.  We're going (indisc.).                                             
                                                                               
 CHAIRMAN ROGERS:  So we have--alt one is 50/75.  Alt two is 50.               
 And alt three is 50, with 75 specifically to ANWR.  If ANWR's open            
 and if there's oil there.                                                     
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Where's gas production put in                   
 currently?                                                                    
                                                                               
 CHAIRMAN ROGERS:  Gas production currently is at 25 percent from              
 Prudhoe, and McIntyre is at 50.  If there's any gas produced there.           
 And so, the alt--any of the three alternatives would boost the                
 deposit for royalties from gas production.                                    
                                                                               
 MS. BRADY:  Let me just talk a policy issue for a minute, because             
 you do have every state that has some good things happen to it,               
 their budgets go up.  Because they get more--in terms of                      
 reoccurring revenues.  Because we own so much of our land, our                
 reoccurring revenues tend to be attached to oil and gas production.           
 So we do better--our ability for new schools, new roads, new all of           
 that--goes up.  And I think we should continue to allow that.  I'm            
 a little concerned that we are saying that we're trying to control            
 even our natural flow of funds.                                               
                                                                               
 UNIDENTIFIED SPEAKER (Male):  (Indisc.)                                       
                                                                               
 UNIDENTIFIED SPEAKER (Male):  I need somebody to explain to me why            
 we're increasing from 50 percent to 75 percent the new fields.                
                                                                               
 UNIDENTIFIED SPEAKER (Male):  My rationale for that--I think Judy             
 just talked me out of it, but my rationale for that was, since                
 we're not counting on any of that money today, it's a freebie into            
 the fund, and builds us in the out years when I see we have                   
 trouble, and I guess I'm persuaded partly by Hugh with that                   
 (indisc., coughing) drop we get in 2011, and thereafter.  That                
 anything we do here helps that.  But I guess Judy persuaded me to             
 leave that issue open, and the legislature can always decide to               
 make it a policy.                                                             
                                                                               
 MS. NORDALE:  But it doesn't leave it open with Judy's amendment by           
 having 75 percent of ANWR.                                                    
                                                                               
 UNIDENTIFIED SPEAKER (Male):  No, I think she persuaded me to go              
 with two.                                                                     
                                                                               
 UNIDENTIFIED SPEAKER (Male):  But by doing it by statute you are              
 sort of leaving it open.                                                      
                                                                               
 MS. NORDALE:  But see, I would leave it--I would even probably go             
 50 percent.  Is that the way it is now?                                       
                                                                               
 CHAIRMAN ROGERS:  Right now, the statute calls for 50 percent.  On            
 new fields.                                                                   
                                                                               
 MS. NORDALE:  I guess I'd just leave it in statute.  Not change it.           
                                                                               
 MS. BRADY:  Could we--can I make another one up there?                        
                                                                               
 CHAIRMAN ROGERS:  Sure.                                                       
                                                                               
 MS. BRADY:  And that maybe would be at least 50 percent                       
 constitutional and 50 percent of new fields.                                  
                                                                               
 CHAIRMAN ROGERS:  Well actually, 50 percent constitution--it would            
 have to be 50 percent, because it's 50 percent on all ...                     
                                                                               
 UNIDENTIFIED SPEAKER (Male):  (Indisc.) 50 percent constitutional,            
 unless you're making--you carve out Prudhoe--you'd have a                     
 tremendous drop in revenue to the general fund.                               
                                                                               
 CHAIRMAN ROGERS:  You have 244 million in the first year (indisc.).           
 Mike.                                                                         
                                                                               
 REPRESENTATIVE NAVARRE:  One of the things we're not protecting               
 against though is the--the lease sale where you get a billion                 
 dollars for ANWR (indisc.).  And they spend 500 million of it in              
 the legislature a year.                                                       
                                                                               
 CHAIRMAN ROGERS:  That is current law.  And under alt 2, that still           
 would be the case.  Under alt 1 they'd have 250 million to spend,             
 and alt 3 they'd have 250 million to spend.  If it was a billion              
 dollar bonus coming in.                                                       
                                                                               
 MS. NORDALE:  Yes, but since we know ANWR is the only thing coming            
 on, that we're going to get a billion dollar bonus for, why don't             
 we just do something for ANWR?  Instead of your bonuses going ...             
                                                                               
 CHAIRMAN ROGERS:  Because you do it in 1995, and the field doesn't            
 come on until 2004, and you have all the service-related                      
 responsibilities and that 250 million not spent.                              
                                                                               
 MS. NORDALE:  What are you--maybe I misunderstood what you were               
 arguing.  What were you arguing?                                              
                                                                               
 CHAIRMAN ROGERS:  Well, I'm saying that if it's 500 million it's              
 that much more that you have expense.  All I'm saying is that if              
 you don't change it, you get your lease sale money tomorrow.                  
 Production.  And all the people will come for 10 years, and the               
 money's gone.  Ya.  It's gone tomorrow, if you don't make a change            
 in the existing system.                                                       
                                                                               
 MS. BRADY:  I think (indisc.) point is right when you--there is a             
 real difference between something that's a one-time unit as opposed           
 to a periodic thing that royalties would represent.  And I think it           
 would be worth increasing the percentage for those kinds of                   
 payments.  At the moment I don't care too much whether that's a               
 constitutional or statutory--maybe in statute, but I think it                 
 should be a different rate than regular old royalties.                        
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Where does the money go now?                    
                                                                               
 MS. NORDALE:  Now it's being treated the same as royalty payments             
 and severance taxes.                                                          
                                                                               
 CHAIRMAN ROGERS:  So an alternative would be to go 50 percent in              
 the constitution, 75 percent of bonuses, and 50 percent of other              
 resources.                                                                    
                                                                               
 MS. BRADY:  But but but but ...                                               
                                                                               
 CHAIRMAN ROGERS:  But but ...                                                 
                                                                               
 MS. BRADY:  We're going to have some more lease sales, with                   
 probably bonuses although everybody's hoping bonuses kind of go               
 away for a while.  But anyway, other things with bonuses.  I think            
 we want those to go in, because right now is kind of a quiet time.            
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Go into the permanent fund?                     
                                                                               
 MS. BRADY:  No, no.  Go into the budget.  Because we're going to              
 have some capital needs and some other things, for lease sales.               
 But why don't we just separate out ANWR and say that for ANWR                 
 sales, 75 percent of the bonuses go to the permanent fund.  So that           
 our regular business as we go (indisc.) stays the same.  And if               
 ANWR opens then we treat that separately, because that's going to             
 be a whole new field.                                                         
                                                                               
 CHAIRMAN ROGERS:  Is that 75 percent of 90 percent, or 75 percent             
 of (indisc., laughing).                                                       
                                                                               
 MS. BRADY:  According to our governor, it's going to be 75 percent            
 of 50 percent.                                                                
                                                                               
 CHAIRMAN ROGERS:  And our delegation.                                         
                                                                               
 MS. BRADY:  Oh yes, and our delegation.                                       
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Our current governor.                           
                                                                               
 MS. BRADY:  Our current governor.                                             
                                                                               
 UNIDENTIFIED SPEAKER (Male):  And our current delegation.                     
                                                                               
 (laughter)                                                                    
                                                                               
 CHAIRMAN ROGERS:  Who's next?  Mike, I'm sorry.                               
                                                                               
 REPRESENTATIVE NAVARRE:  I guess I share some of the frustration              
 with the spending of the legislature, but I want to point out that            
 in fact the legislature didn't spend it all.  When we had the                 
 opportunity, we didn't spend it all.  We made significant deposits            
 into the general fund, above and beyond what were required under              
 the constitution.  And that while I think that to some degree we              
 need to attempt to reduce the discretionary authority of the                  
 legislature in order to force some conservatism, on the other hand,           
 I have a fundamental objection to representative government being             
 neutered.  So I think that you have to allow some responsibility              
 that is contained in the constitution to remain with the                      
 legislature.  So, while I support going to 50 percent                         
 constitutionally, I think trying to address every (indisc.,                   
 coughing) beyond that (indisc., coughing) beyond what's--what the             
 legislature is trying to do.                                                  
                                                                               
 CHAIRMAN ROGERS:  Lee?                                                        
                                                                               
 MR. GORSUCH:  I think when the public voted initially on the                  
 constitutional amendment for the permanent fund, there was an                 
 impression that when they voted the for percent it was 25 percent             
 of everything.  Well, it turned out it wasn't 25 percent of                   
 everything.  In fact, corporate income taxes didn't come under that           
 provision, and severances are outside of that.  And as a                      
 consequence, if you look at the total value, since these other two            
 sources of state income represent over half of the total oil                  
 revenue stream, it was really like 12 and a half percent.  So I               
 personally think that moving to the 50 percent constitutional                 
 requirement gets us closer to where we thought we were with the 25            
 percent.  If we're going to continue to exempt severance and                  
 corporate income taxes.  Which at least historically has been a big           
 source of the total oil related revenues.                                     
                                                                               
 CHAIRMAN ROGERS:  Steve and then Chris.                                       
                                                                               
 SENATOR RIEGER:  (Indisc.) important that--to some extent,                    
 stability is good, but to some extent a little volatility is good,            
 too.  And I think I see some pattern with (indisc., coughing) if we           
 overstabilize, what happens is that all of your activities get                
 chewed up by formula programs.  There's nothing left (indisc.),               
 there's nothing left to do (indisc.) one time things.  So, I think            
 that there's some case to be made that you ought to stabilize but             
 within limits.  And it's kind of an accident that I'm even here               
 this morning.  I'm not really that alarmed if maybe there would be            
 some extra money now and then, that's one time money.  Because                
 there's probably some things there waiting for that.                          
                                                                               
 CHAIRMAN ROGERS:  Bruce.                                                      
                                                                               
 MR. LUDWIG:  I have a question for Judy.  You made the comment that           
 the oil companies were trying to get away from bonuses.                       
                                                                               
 MS. BRADY:  No.  That was that little--that little report.  The oil           
 policy council.                                                               
                                                                               
 MR. LUDWIG:  Where would these--like would royalties go up a                  
 percentage, or something?                                                     
                                                                               
 MS. BRADY:  Ya, there would be trade-offs.  It would go--there                
 would be a couple of trade-offs they recommended.  I don't know               
 what the companies think about the whole package.  But, the point             
 is here, that we know probably the feds would (indisc.)  Cause they           
 always do.  And ANWR is on federal land, and so the question is,              
 what do you want to do with those bonuses.  Do you want to treat              
 them--which we hope is a lot of money, because we hope everybody's            
 real interested.  And that's the money that tends to be--there's              
 going to be some pent-up needs at that time, because that's going             
 to be, what, six or seven--it could be--well, hopefully not that              
 long.                                                                         
                                                                               
 CHAIRMAN ROGERS:  In terms of voting, I want to structure two                 
 votes.  First, on the constitutional, and then on the statutory.              
 I think that makes it a little bit easier.  So on the                         
 constitutional, between 25 and 50.  Mary.                                     
                                                                               
 MS. NORDALE:  I move we stay with the current (indisc.) the                   
 constitutional.                                                               
                                                                               
 (Indisc.)                                                                     
                                                                               
 CHAIRMAN ROGERS:  Moved and seconded to stay at 25.  Are you ready            
 to vote?  Alt D in the statute (??).                                          
                                                                               
 UNIDENTIFIED SPEAKER (Male):  The current policy?                             
                                                                               
 CHAIRMAN ROGERS:  Well, we'll be voting just on the constitutional            
 side.  Then we'll vote on the statutory side.                                 
                                                                               
 UNIDENTIFIED SPEAKER (Male): (Indisc.) vote for two together, the             
 constitutional and the 50 percent.                                            
                                                                               
 CHAIRMAN ROGERS:  Ya.  So, motion made for no change.                         
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Where's the spreadsheet?                        
                                                                               
 CHAIRMAN ROGERS:  We have another 250 million a year to spend.  If            
 the permanent fund goes down.  So the current statute is amended by           
 a simple majority.  The current statute--ya, a simple majority                
 could change it.  All those in favor of keeping the constitution at           
 25 and the statute at 50, please indicate by raising your hands.              
 Five.  All opposed.  Eight.  The motion fails.                                
                                                                               
 UNIDENTIFIED SPEAKER (Male):  I move alternative number 2.                    
                                                                               
 CHAIRMAN ROGERS:  Alternative 2.  Change constitutional to a 50               
 percent dedication, leave the statute as is.                                  
                                                                               
 MS. NORDALE:  For clarification, then, we're talking about 50                 
 percent of everything, regardless of when it came on line, right?             
                                                                               
 CHAIRMAN ROGERS:  Correct.                                                    
                                                                               
 MS. NORDALE:  And that would be 50 percent bonuses, 50 percent                
 royalty, 50 percent straight across the board.                                
                                                                               
 CHAIRMAN ROGERS:  Federal mineral lease revenues.                             
                                                                               
 MS. NORDALE:  Everything.                                                     
                                                                               
 CHAIRMAN ROGERS:  Yes.  Minus 250 million from the revenue stream.            
 Correct.  Balanced by the payout from the permanent fund.  That's             
 what the spreadsheet shows.  Ready to vote?  All in favor of                  
 alternative 2, the (indisc., laughter, many people speaking at                
 once).  Are you ready to vote?  We're voting on alternative 2,                
 which will be to recommend a constitutional amendment changing it             
 from 25 to 50 percent.  No change in the statute.  All those in               
 favor, please raise your hands.  Thirteen.  The motion passes.  We            
 have adopted alternative 2.  Okay, next we get to treatment of the            
 constitutional budget reserve.  And, alternative 1 is to leave as             
 is.  Alternative 2 is repeal, and put all the money into the                  
 permanent fund upon repeal.  Alternative 3 is to--is to what?                 
                                                                               
 MS. NORDALE:  It's the scenario that you had yesterday, where the             
 periodic deposits were made.                                                  
                                                                               
 CHAIRMAN ROGERS:  Deposit amounts in excess                                   
                                                                               
 MS. NORDALE:  (Indisc.--coughing) 1.5 (coughing).                             
                                                                               
 CHAIRMAN ROGERS:  Deposit annually the excess over 1.5 billion into           
 the permanent fund.  Is there another alternative?                            
                                                                               
 MS. NORDALE:  Isn't it our ... don't we use the CBR to build 96 and           
 97 where we did away with this?                                               
                                                                               
 CHAIRMAN ROGERS:  Yes.  And under--if we're dealing with--if we               
 repeal and put it in the permanent fund, the vote takes place after           
 96 and 97.                                                                    
                                                                               
 MS. NORDALE:  Okay, so number 2 ...                                           
                                                                               
 CHAIRMAN ROGERS:  Number 2 is what's on the spreadsheet that I will           
 produce.  Number 1 is on Steve's bill.  Alternative 3 is on the               
 composite before Steve's, which showed the annual dumping of the              
 excess over 1.5.  Alternative 4 would be to fix it, basically                 
 having revenues rather than funds in the general fund, repealing              
 the (indisc.).  It speaks to revenue rather than funds available in           
 the general fund, or alternatively repealing the sweep or both.               
 (Indisc.--coughing) the two approaches basically, the reason it's             
 not working is because of the sweep provision.  If we can fix that            
 problem--most people who would want to keep the CBR would want to             
 do that fix, I think, almost regardless of party.                             
                                                                               
 UNIDENTIFIED SPEAKER (Male):  (Indisc.).                                      
                                                                               
 CHAIRMAN ROGERS:  Well, (indisc.) that's between (indisc.--several            
 people speaking at once).  You replenish it from one-time windfalls           
 when they come in, and (indisc.--coughing) with the sweep (indisc.-           
 -coughing) has is that you replenish it by raiding existing funds,            
 for the value at year end.                                                    
                                                                               
 UNIDENTIFIED SPEAKER (Male):  I don't care if you call it repeal,             
 sweep or payback, it's the truth that it's a raid on existing                 
 things like the marine highway fund that have caused a automatic              
 three-quarter vote every year regardless of what spending has been.           
                                                                               
 CHAIRMAN ROGERS:  But it still would be replenished by all                    
 administrative proceedings if ...                                             
                                                                               
 UNIDENTIFIED SPEAKER (Male): But the obligation (indisc.--coughing)           
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Doesn't matter.                                 
                                                                               
 CHAIRMAN ROGERS:  If there's a windfall, it goes in.  Just as                 
 currently, if there's no windfall it doesn't go in.  So it's not a            
 function of what had been drawn in the past at all.  Are there                
 other alternatives that people have besides those four?  A major              
 subpart of 2 is that you would keep the language in (indisc.) as it           
 is for depositing future windfalls into the permanent fund corpus.            
 We put in five or six hundred million dollars I think into the                
 revenue projections, and if we just repealed it, it would just--I             
 assume--go into the general fund.                                             
                                                                               
 UNIDENTIFIED SPEAKER (Male):  So, you're saying keep it?  Or are              
 you saying take the language on settlement and put it into the                
 permanent fund.                                                               
                                                                               
 UNIDENTIFIED SPEAKER (Male):  The prospective language.  There's              
 still some debate over what's in there.                                       
                                                                               
 MS. NORDALE:  Well we need to know that, right now, we're showing             
 that the remaining settlement money would go into the earnings                
 reserve in order to bring that up to levels.  So we have to be                
 careful that we ... tie all these pieces together.                            
                                                                               
 CHAIRMAN ROGERS:  Actually, ya.  Cause that's another thing, an               
 element, that's another way of dealing with a reserve.  Lee.                  
                                                                               
 MR. GORSUCH:  What do we now think the purpose of the CBR is?                 
                                                                               
 CHAIRMAN ROGERS:  A volatility (indisc.) to ensure that (indisc.).            
                                                                               
 MR. GORSUCH:  It seems to me that, on the one hand, if there's this           
 idea that it appears to be the receptacle for settlements, and                
 therefore there's a higher (indisc.) for expenditure of those                 
 funds.  That that purpose is quite different from the oil price               
 volatility, and it seems to me that it creates some confusion about           
 how are we going to handle oil price volatility if not through the            
 CBR, then what other vehicle do we have to do that?  And I came               
 back then to the idea of, we're going to have the permanent fund              
 earnings reserve ending balance as we've kept it at a billion                 
 dollars, whether it was our idea that the earnings reserve could              
 serve as the stabilizer for both permanent fund as well as oil                
 price commodities or not.  So, it's not clear to me in my mind--I             
 understand the CBR's purpose, to sort of pull in these windfalls              
 and require some leverage before you can let them out, but what I             
 wasn't sure as we were thinking about the permanent fund earnings             
 reserve was whether that could do double duty, serve as a                     
 stabilizer for permanent fund earnings distribution and oil price             
 volatility, or whether we need two separate funds.                            
                                                                               
 CHAIRMAN ROGERS:  Mary.                                                       
                                                                               
 MS. NORDALE:  I would like one fund.  Apart from the--I just want             
 one fund out there, and everybody else can argue it out but what              
 the constitutional budget reserve fund fixed was the permanent fund           
 earnings reserve balance.  But I don't want two funds to draw from,           
 that's why I like the endowment.  If we were going to take one of             
 those funds and dump it into the permanent fund so we could use it            
 as an endowment and this one single reserve fund then became a kind           
 of fix-it fund if things went bad for a year.  And that's all it              
 was, we dumped everything else into the permanent fund.  We dumped            
 settlements, we dumped all of that into the permanent fund, and               
 just kept this one fund as a--and we kept it low enough so that it            
 wouldn't be--it would be volatile but would be immediately apparent           
 that we were like breaking the contract here.  And it really was a            
 fund that moved, so that if we got in trouble we could help                   
 ourselves out for a few years.                                                
                                                                               
 CHAIRMAN ROGERS:  The proposal that I put forth on the endowment              
 scenario, which is really number 2, would have an almost identical            
 impact if instead we adopted Steve's fix-it, and deposit the amount           
 in excess of a billion and a half to the permanent fund, and take             
 the permanent fund earnings reserve and get rid of it.  So you put            
 it into the corpus of the permanent fund.  So that ...                        
                                                                               
 MS. NORDALE:  So, it becomes a question of which is most                      
 politically likely or easiest to happen.                                      
                                                                               
 CHAIRMAN ROGERS:  And the other difference, and it's not real                 
 major, is that the permanent fund earnings reserve, because it's              
 invested by the permanent fund corporation, is earning a slightly             
 higher rate on average than the CBR, which is invested by treasury            
 on short-term investments.                                                    
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Immediate term.                                 
                                                                               
 CHAIRMAN ROGERS:  Immediate term.  The difference is historically             
 8 percent--7.94 percent--versus 6 percent.  But I think you have              
 the same impact, but where do the earnings go.  Do the earnings               
 reserves go as part of the calculation to the endowment.  And the             
 earnings of the CBR go into the CBR.                                          
                                                                               
 MS. BRADY:  The earnings reserves don't go as part of the endowment           
 calculation.                                                                  
                                                                               
 CHAIRMAN ROGERS:  Right.  No, the earnings of the permanent fund              
 earnings reserve under this model are deposited into the permanent            
 fund.  They are not (indisc.--coughing).                                      
                                                                               
 UNIDENTIFIED SPEAKER (Female):  (Indisc.).                                    
                                                                               
 CHAIRMAN ROGERS:  They are part of the permanent fund.  Which is              
 another reason that it is at least as--an artificial fence built              
 around these because it's part of the permament fund, makes it                
 difficult because if you spend any of that you're raiding the                 
 permanent fund.  That's the rhetoric they sometimes ...  Mary                 
                                                                               
 MS. NORDALE:  It seems to me that before we vote specifically on              
 CBR options a little bit more generic conversation about reserves             
 and Lee's point, I think, should come first.  The route we've taken           
 with the five year averaging on the endowment side deals to a large           
 degree with the volatility and predictability issues that we had              
 with that one chunk of income.  The main purpose I see at this                
 point moving forward for a reserve is to deal with oil price                  
 volatility.  So it seems to me that we should--setting aside the              
 mechanics for a moment of which place we put it in.  But we need to           
 think about establishing an amount of reserves that is pegged to              
 the oil volatility issue and how much--over what period of time and           
 what price drop do we want to say we should be prepared to meet out           
 of our reserves.  And, the issue of repayment.  I think those are             
 the two critical elements.  And then we can decide which of these             
 funds has a better chance of giving us the mechanics that we want.            
 But I'd like to suggest an amount that's pegged to the anticipated            
 oil and gas related revenues for the following year, something like           
 that, so that it's that one forward business that you had in an               
 earlier version of the plan.                                                  
                                                                               
 CHAIRMAN ROGERS:  That would be about a billion five, right now.              
 After adopting the 50 percent.  A billion four or a billion five              
 is, would be the--basically one year if Prudhoe shut down, we could           
 cover.                                                                        
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Where would you get the money to put            
 into.                                                                         
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Or two years if                                 
                                                                               
 CHAIRMAN ROGERS:  Two or three years of low oil flows.                        
                                                                               
 UNIDENTIFIED SPEAKER (Male):  That would be part of the CBR?                  
                                                                               
 CHAIRMAN ROGERS:  What she's saying is--whatever, if we go down to            
 one fund, whatever fund it is, it should have an amount equal to              
 that.  And the rest would all go into the permanent fund.                     
                                                                               
 UNIDENTIFIED SPEAKER (Male):  I'm just asking where we'd get that             
 money.                                                                        
                                                                               
 CHAIRMAN ROGERS:  Either out of the CBR or the permanent fund                 
 earnings reserve.                                                             
                                                                               
 MS. NORDALE:  If before we adopt it we take that much money out ...           
 so I think in terms of--for instance, in terms of where we are on             
 quantities here, we're a little bit shy although not.  We're maybe            
 in the 200, about 200 range million less than where we would be               
 between two to three, depending on which year you look at.  And so            
 I think, as we look at the mechanics, if people feel comfortable              
 with that amount, and that the purpose is oil volatility as opposed           
 to needing it ... we don't need it for dividend stability.  We                
 don't need it for general fund earnings stream.  Or for permanent             
 fund stability.  It's just for oil volatility, isn't that                     
 everybody's common understanding of what our purpose would be?                
                                                                               
 CHAIRMAN ROGERS:  Does everyone basically agree that's the purpose            
 of having a reserve fund at this point?  Is for oil price                     
 volatility.                                                                   
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Do we know what the question of that            
 1.6 is volatile, as opposed to fairly fixed?                                  
                                                                               
 UNIDENTIFIED SPEAKER (Female):  I'm sorry, I missed the first part            
 of what you were saying.                                                      
                                                                               
 UNIDENTIFIED SPEAKER (Male):  We have two billion available                   
 revenues.  General fund revenues.  Oil is 80 percent, so it's like            
 one-sixth.  What part of that one-sixth is (indisc.--coughing)                
 prices?  What part's volatile?  Is all of it volatile, is half of             
 it volatile?                                                                  
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Well certainly not all of it.                 
 Unless we would presume the complete shut-down of the pipeline,               
 which is one of Brian's cases.  Will Condon's suggestion was to               
 take an approach of saying we should be able to handle two years of           
 ten dollar oil.  That was sort of his idea of what would be the               
 kind of situation that gave us more than just a 1986 period of time           
 with prices going haywire, but major change in the national--I mean           
 on the international scene.                                                   
                                                                               
 UNIDENTIFIED SPEAKER (Male):  So at ten dollars you'd be looking at           
 750 million a year.                                                           
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Ya.  Somewhere around ...                       
                                                                               
 UNIDENTIFIED SPEAKER (Female):  But you'd have two years                      
                                                                               
 UNIDENTIFIED SPEAKER (Male):  At what point do they shut the                  
 pipeline down?  Eight dollars?  Seven dollars?  At some point it's            
 not worthwhile for them to drill.                                             
                                                                               
 CHAIRMAN ROGERS:  You have to have a negative wellhead value of               
 some amount.  Because just to keep everything running, they're                
 going to run it at a loss for a little while.                                 
                                                                               
 MS. NORDALE:  Plus you get the terrific--the fed would step in,               
 because of national emergency they need the oil.  The fed would               
 step in and say you can't, there'd be all kinds of ...                        
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Wouldn't we start a war before that             
 happened?  (laughter)                                                         
                                                                               
 CHAIRMAN ROGERS:  Mary.                                                       
                                                                               
 MS. NORDALE:  I just like to throw out a couple of ideas.  I know             
 that they're not going to be very perfect here, but ...  If we had            
 a fund ... we fixed the CBR and characterized that as the hedge               
 against volatility, I think we would be on safer ground, because I            
 think that the pressures for spending are going to be such that the           
 earnings reserve of the permanent fund will be drawn down.  Perhaps           
 not by great increments in every year, but I think in some years.             
 We've got a lot of unmet needs that are going to become more                  
 apparent, and I think the temptation is going to be too great to              
 overcome.  And with the scenario that we're working on now, we show           
 that there is a gradual decline in draw down of the earnings                  
 reserve, below that which is recommended to be a hedge against                
 volatility.  So, I think that we really need to have two funds.  I            
 don't like the idea of having to have separate little accounts.               
 But on the other hand, I think that if everything is in one fund,             
 and it's drawn down, we have nothing to--we run the risk of not               
 being able to hedge against volatility.  We have nothing to meet              
 emergencies with, and we get ourselves into a position of being               
 unattractive as a marketer of debt.  So that we don't have a way of           
 creating capital improvements when we need them.  That is a debt              
 amount is gradually created.                                                  
                                                                               
 CHAIRMAN ROGERS:  I'm not concerned on the natural disaster side.             
 We have the ability to issue debt without voter approval, to meet             
 a natural disaster.  So I don't think we need a fund on that side.            
 And I think that Steve's concept of tying the CBR to revenues                 
 rather than amount available for appropriations keeps the spending            
 limit in there.  It would say if the amount of revenues for a                 
 fiscal year is less than the amount of revenues for the previous              
 year, then they can make an appropriation by a 3/4 vote.  So we               
 think I keep the concern that Hugh has had of that CBR being able             
 to be raided.  I don't know, I guess we'd have to repeal the C                
 section, the section that says by 3/4 vote you can do it no matter            
 what.  For public purposes.                                                   
                                                                               
 MS. NORDALE:  I'd like to have you explain your idea about revenue            
 bonds for disasters.  I'm not confident that they would be ... I'm            
 not talking about constitutional capability during a crisis, I'm              
 talking about practicalities of floating a bunch of funds when your           
 revenue is so constricted as we have it portrayed here and you're             
 losing your flexibility moment by moment in terms of the (indisc.).           
 So, I think that as a matter of practicality, not as a matter of              
 constitution, we should really consider the fact that it might not            
 be in the State's best interest to rely solely on floating revenue            
 bonds in order to meet disasters.                                             
                                                                               
 CHAIRMAN ROGERS:  Judy.                                                       
                                                                               
 MS. BRADY:  Well, disasters ... I think what we need to be                    
 concerned about is what we know, and that is volatility of oil.               
 And I think the 1.5 billion is okay as long as, you know, as long             
 as it's not just a dictated fund for everyone who's kind of short.            
 And I don't care which way we go.  I think that's a six of one,               
 half a dozen of the other, what do we think is easiest to work with           
 and accomplish that.  Disasters work kind of in and of themselves,            
 and the money flows from the feds.  And I don't think that the                
 mechanisms ... and with our permanent fund there we would not ...             
 I mean that's ... we don't need a disaster fund, and in fact a                
 disaster fund is simply asking for somebody to declare a disaster.            
 For someone to step in.  It really is ... they really are just                
 very, very ...                                                                
                                                                               
 MS. NORDALE:  But the only draw down you can make on the permament            
 fund, Judy, is whatever percentage you've got under market value              
 ...                                                                           
                                                                               
 MS. BRADY:  You don't have to do anything on the perm ... if we had           
 a big disaster here, the way it works is you don't ... you've got             
 two or three years to get your act together, and pass whatever laws           
 you have to pass or do whatever it is you have to do.  I mean the             
 money ... is the main thing.                                                  
                                                                               
 CHAIRMAN ROGERS:  Annalee.                                                    
                                                                               
 MS. MCCONNELL:  I think our problem is less with the humongous                
 disasters and more with--if Ross Kinney were still in the room, I             
 suspect he'd be a little concerned.  I think we do need the ability           
 to go back after a budget has been established and provide money.             
 Not everything is fully covered by the feds.  For those things                
 where you need some--I think in our capping jargon of yesterday,              
 this would be in the small category.  But some ability to go beyond           
 what was budgeted initially, if you have that kind of thing that              
 happens at the wrong time of year.  So, I agree with Mary that we             
 need some of that.  But I think at the larger level, it's almost              
 like the working poor not having health insurance.  We're in better           
 shape for the really mega things, but in some ways ...                        
                                                                               
 UNIDENTIFIED SPEAKER (Male):  (Indisc.) not really the small stuff            
                                                                               
 MS. MCCONNELL:  The Kenai kind of, Koyukuk level of expenditure.              
 The small to medium kind of thing.                                            
                                                                               
 UNIDENTIFIED SPEAKER (Male):  I guess I prefer having the earnings            
 reserve act as a dual purpose, because fixing the CBR, if we fix              
 the revenues, then ... are you talking about repealing the 75                 
 percent provision?                                                            
                                                                               
 CHAIRMAN ROGERS:  Eventually.                                                 
                                                                               
 UNIDENTIFIED SPEAKER (Male):  And I guess maybe we're okay that               
 way.  Maybe we should just say that if revenues are less, then you            
 can draw from the earnings reserve of the permanent fund rather               
 than having two funds.  Because the CBR ... you may be able to fix            
 it, you may not be able to fix it.  But my impression is, it's too            
 new yet for the legislature to really have determined how to                  
 manipulate it.                                                                
                                                                               
 CHAIRMAN ROGERS:   On the issue of one fund versus two, are people            
 ready to make a choice as to whether we have one reserve fund or              
 two reserve funds?  How many would favor two reserve funds?  How              
 many would favor one reserve fund?  Okay, that's ... once you have            
 an endowment you don't need ... if we're going to have one, are you           
 ready to vote on whether that should be the CBR, with whatever                
 changes we make to it, or the permanent fund earnings reserve, with           
 whatever changes, or do we want to discuss the changes first.                 
                                                                               
 MS. NORDALE:  Could I just have somebody talk real shortly about              
 what they see as the pluses and minuses of both of them?  I don't             
 have any strong feelings about ...                                            
                                                                               
 CHAIRMAN ROGERS:  Who wants to give that one a try?  Pat?                     
                                                                               
 MR. POURCHOT:  I'm going to just repeat what you said, Brian.  I              
 think that you can shape them to whatever you want mechanically,              
 but I guess I'm persuaded that having something within the umbrella           
 of the permanent fund is superior, in that you ... to the extent              
 that it's not being used, the earnings contribute to our overall              
 corpus building, and ...                                                      
                                                                               
 UNIDENTIFIED SPEAKER (Male):  I have to disagree.  I think we ought           
 to keep the permanent fund over here, and then if we need a budget            
 reserved capped at a billion and a half, with fixes 1, 2, A B and             
 maybe C, on the 75 percent thing.  I'd be more comfortable, and               
 then the legislature and the governor figure they've got to tap it,           
 they can get to it.  But that would be the distinction that I would           
 make.                                                                         
                                                                               
 CHAIRMAN ROGERS:  Annalee.                                                    
                                                                               
 MS. MCCONNELL:  There's a major element that's missing in the                 
 earnings reserve that I think we would have to deal with.  And that           
 is repayment, which is currently not--there's no mechanism for                
 repayment.  In looking at the two, I think that the critical issue            
 that I would identify would be, one is your access to it both the             
 mechanics and the purposes.  And, secondly, what is the mechanism             
 for repaying it and keeping it at a reasonable level.  The third              
 one that Sean has identified as a concern is how, and I guess it              
 leads back to the first part.  Is there any way we can structure              
 some protection so it's not just considered more money on the table           
 for sort of regular old purposes?  And I think that is a                      
 combination of both mechanics and the aura that you set up around             
 it.  I tend to agree with Pat that, ironically, even though the               
 mechanism is technically easier to get at the earnings reserve now,           
 psychologically it's much harder to break.                                    
                                                                               
 MS. NORDALE:  So what do you ...                                              
                                                                               
 MS. MCCONNELL:  Well, if we ... I guess before we do this, I'd like           
 to talk about what we could set up for the permanent fund earnings            
 reserve as a repayment mechanism, which is a big missing item right           
 now.  I'd like to suggest any settlements going in the earnings               
 reserve.  To say that any settlements would go in there, and carry            
 forward any year end last balances from the unrestricted general              
 fund.  And there may be some other things people can suggest.                 
                                                                               
 TAPE 3, SIDE A                                                                
                                                                               
 CHAIRMAN ROGERS:  ...referred to in the statutes and so any                   
 mechanism we design for the permanent fund earnings reserve, we               
 have to decide whether it's constitutional or statutory and if it's           
 constitutional, it's going to end up looking just like the CBR.  If           
 it's statutory, there's opportunity for legislative mischief.  I              
 guess where I'm coming around to - even though the earnings are a             
 little bit less is Steve's concept of fixing the CBR with revenues            
 in the sweep, maybe just saying the only time it can be drawn is a            
 drop in revenues and -- and then depositing the amount over the 1/2           
 billion in the permanent fund because the alternative is creating             
 a PFER and then loading it up to where there's no difference from             
 the current CBR.                                                              
                                                                               
 MS. MCCONNELL:  And how would you treat that in -- what would be              
 the Kenai flood level kind of thing under that scenario you would             
 not be able to use the CBR.                                                   
                                                                               
 CHAIRMAN ROGERS:  I -- I could see an exception....                           
                                                                               
 MS. MCCONNELL:  Okay.                                                         
                                                                               
 CHAIRMAN ROGERS:  ...for meeting natural disasters declared by the            
 Governor according to law, which we've used in the statute several            
 times.  We've always been comfortable with letting the Governor --            
 the meeting natural disasters declared by the Governor as                     
 prescribed by law.  That hasn't been a problem ever.  If that's               
 been abused....                                                               
                                                                               
 MS. BRADY:  Ya, but it's going to get more and more political....             
                                                                               
 CHAIRMAN ROGERS:  But I don't -- I don't think you're going to deal           
 with the problem on -- on that, since the legislature would still             
 have to appropriate, etc.                                                     
                                                                               
 MS. NORDALE:  Let me -- let me get some clarification.  If I                  
 understand your scenario is that on settlements that are received             
 after this conversion of the CBR into the permanent fund, they                
 would go into the earnings reserve, not into the principal of the             
 fund.  Correct?                                                               
                                                                               
 CHAIRMAN ROGERS:  Correct.                                                    
                                                                               
 MS. NORDALE:  Okay, so then you would have a real confusion of what           
 purpose as far as the earnings reserve account is concerned and               
 that was the reason that I was suggesting perhaps we needed two               
 funds.  I don't like the CBR the way it's structured; it would have           
 to be fixed like Steve suggested, for me to (indisc.-coughing), but           
 it concerns me that we would have this real mess and I don't                  
 particularly want to have sweeps and pay backs and all the rest of            
 this stuff incorporated in the earnings reserve.  I think that's              
 just sheer disaster -- we're asking for more of the same, only more           
 -- much more.                                                                 
                                                                               
 CHAIRMAN ROGERS:  Like you, I'm uncomfortable with the way it's               
 laid out on the spreadsheet.  I think we need something better than           
 that.  Mike and then Bob.                                                     
                                                                               
 MR. O'CONNOR:  What's the -- could you explain the permanent fund             
 reserve again then -- you're saying it's done by the permanent fund           
 board and has no statutory regulations....                                    
                                                                               
 CHAIRMAN ROGERS:  As I understand it, the permanent fund earnings             
 reserve was set up as an account by the permanent fund to hold                
 their earnings until the legislature did something with it.  And              
 it's appropriated from -- it's been appropriated from time to time,           
 but I don't believe there's any reference to an earnings reserve in           
 the statutes, is there.                                                       
                                                                               
 SENATOR RIEGER:  I think we did.  I think the permanent fund                  
 approached us and asked us to statutorily authorize....  They did             
 create it and asked for back up.                                              
                                                                               
 MS. NORDALE:  What -- it serves as the holding account so that when           
 the distribution is made, it -- you know, the appropriation for               
 inflation-proofing, appropriation for dividends is made, the                  
 appropriation for administration of the fund is made.  Anything is            
 excess frequently is pumped into the principal.  But it's basically           
 -- if everything went into the principal of the fund, you couldn't            
 get it back out again for dividends, for inflation-proofing, or               
 anything else.                                                                
                                                                               
 MR. O'CONNOR:  It's just for their use.                                       
                                                                               
 MS. NORDALE:  No, no, it's for the state's use so that you do                 
 get....                                                                       
                                                                               
 MR. O'CONNOR:  Well, that's what I mean.  It's (indisc.).                     
                                                                               
 MS. NORDALE:  Ya, so they can actually....                                    
                                                                               
 MR. LUDWIG:  Get rid of the....                                               
                                                                               
 MS. NORDALE:  Well, so they can use it....                                    
                                                                               
 MR. LUDWIG:  They can't spend it.  The legislature's the only one             
 that can spend it.  They have to appropriate the money.                       
                                                                               
 MS. NORDALE:  But Bruce, what I'm trying to say is that if all the            
 money went into the principal of the fund, the legislature couldn't           
 touch it, the fund couldn't touch it, nothing.  So the account                
 really holds this money until the decision is made how to use it              
 and then it's distributed.                                                    
                                                                               
 CHAIRMAN ROGERS:  But under an endowment payoff scenario, you don't           
 need it anymore.                                                              
                                                                               
 MS. NORDALE:  That's right.                                                   
                                                                               
 UNIDENTIFIED SPEAKER (male):  It's just....                                   
                                                                               
 MS. NORDALE:  Well, you don't need it anymore unless you're trying            
 to hedge against (indisc.).                                                   
                                                                               
 CHAIRMAN ROGERS:  But we voted for one -- it could be that you                
 could do it all in the CBR instead of the PFER.                               
                                                                               
 MS. NORDALE:  Ya, except that I think that (indisc.) the CBR or the           
 ERA is reachable by the legislature majority vote, you'll likely              
 find (indisc.) disappearing very rapidly.                                     
                                                                               
 MR. O'CONNOR:  Okay, but it's just a vehicle.                                 
                                                                               
 MS. NORDALE:  Ya.                                                             
                                                                               
 MR. O'CONNOR:  And the second thing is then the draw from general             
 fund spending monies on the endowment scenario would have to, at              
 that point, come back out of the constitutional budget reserve if             
 in fact we said we didn't want to use....                                     
                                                                               
 CHAIRMAN ROGERS:  Correct.                                                    
                                                                               
 MR. O'CONNOR:  That's all I wanted to know.                                   
                                                                               
 CHAIRMAN ROGERS:  Robert.                                                     
                                                                               
 MR. LOESCHER:  Mr. Chairman, I -- not to reiterate what I said, but           
 I was persuaded by the oil volatility discussion Annalee put                  
 forward and having -- you know, being able to present that to the             
 public as a reserve that's capped and with the changes in that CBR            
 business I think makes sense.  The other thing is not to get                  
 tangled up into the permanent fund, the public perception of being            
 tangled in there for our disasters and all these other things is              
 important.  The other thing is we don't want to add to the burden             
 of the permanent fund -- if they need a reserve to meet our pay out           
 requirement, that's up to them, their asset allocation, their                 
 management scheme to get there.  But if we put it in there as a               
 requirement, they have to management a separate fund, a billion and           
 a half dollars separately, make it more liquid, short-term it, do             
 whatever, and I -- I -- I really think that's a problem.  I -- I              
 just would like to argue for fixing the CBR and capping it.                   
                                                                               
 CHAIRMAN ROGERS:  Bruce.                                                      
                                                                               
 MR. LUDWIG:  Does the fix address the voting percentage?  I've been           
 real impressed with the way we've all sat here and dealt with each            
 other and we represent some pretty extreme viewpoints.  And I've              
 never seen that in the legislature.  I mean, you kind of go down              
 and there's machine gun nests here and there, and that's the one              
 thing in my mind that that higher percentage in the voting does is,           
 is makes you come and talk to each other at some point.  And I kind           
 of hate to see that go away.                                                  
                                                                               
 CHAIRMAN ROGERS:  Mike.                                                       
                                                                               
 REPRESENTATIVE NAVARRE:  Except that what's going to happen is it's           
 all of a sudden going to be whoever's in charge is going to make it           
 an appropriation, however much you want to spend to get three-                
 quarters vote, because you set it up as a vote on education or                
 something like that.  I mean I just -- I just see lots of ways that           
 it could be manipulated.  The three-quarter vote ends up being a              
 buy-off rather than - rather than any super majority of the                   
 legislature having to sit down together.  I -- and I would disagree           
 with your comments -- I'm not sure that it causes us to sit down              
 together all that -- all that much.                                           
                                                                               
 CHAIRMAN ROGERS:  Mike, so -- so if it's tied to the revenue drop,            
 then you could accept a majority, and -- and if you could only pull           
 out of the CBR the amount of the revenue drop, then a majority                
 could do it, you don't need a three-quarters.                                 
                                                                               
 REPRESENTATIVE NAVARRE:  Right.  The only thing then where you need           
 a three-quarters vote maybe is the emergencies after the                      
 disasters....                                                                 
                                                                               
 CHAIRMAN ROGERS:  Steve and then Lee.                                         
                                                                               
 SENATOR RIEGER:  The fix that I described earlier that's Bruce's              
 point kept the three-quarter vote - super majority vote - but it              
 was only a super majority vote when what was being proposed was               
 increases in spending.  The simple majority prevails below package            
 of appropriations which equal to or below it at prior years, three-           
 quarters above.  And the point I was making is that the way it's              
 operating right now, you can -- you have to get a three-quarter               
 vote even if you're going to cut spending 10 percent, so as long as           
 you're getting the three-quarter vote, might as well just do                  
 whatever you want.  So I'm --- this would restore the dramatic                
 difference in vote requirement between an increase and a status quo           
 by doing away with the sweep.                                                 
                                                                               
 CHAIRMAN ROGERS:  Mike, respond before I go to Lee.                           
                                                                               
 REPRESENTATIVE NAVARRE:  Again though, if you set it up as an                 
 overall increase rather than the way that it sort of has been                 
 attempted in the past, and that is separating it out so that all of           
 the budget that the majority happens to want is -- is encompassed             
 in the general fund portion and then what it takes in order to get            
 votes out of the CBR, which may end up resulting in an increase in            
 overall spending, comes out -- is forced in a separate piece of               
 legislation.  You see what I mean?                                            
                                                                               
 SENATOR RIEGER:  I do see what you mean, but I think that there is            
 -- I think that there's enough going round and round in the                   
 legislature, that you can't really pull that off.  I mean you could           
 try, but I....                                                                
                                                                               
 MS. BRADY:  What if you just tied it, Mike (indisc.) -- just tied             
 it to so much of a drop in oil revenue.  I mean not some, cause               
 every state has -- you know, bad farm years in agriculture states             
 and all that, but what if you just tied it to a certain percentage            
 of drop that you that you -- to access you need a 50 percent vote,            
 and anything more than that you need (indisc.).                               
                                                                               
 REPRESENTATIVE NAVARRE:  I like -- I guess I like the CBR -- CBR              
 and you tie it to the volatility without any three-quarters vote.             
 If you want more money to spend, pick any one of these -- income              
 tax, motor vehicles tax, any other type, fee increases, any one of            
 those other ones to get to that funding -- to that increase                   
 rather than a three-quarter vote because you set up lots of                   
 unpalatable situations.                                                       
                                                                               
 MS. BRADY:  Well, the simpler the better, that's for sure.                    
                                                                               
 CHAIRMAN ROGERS:  Lee.                                                        
                                                                               
 MR. GORSUCH:  It does sound like a CBR if we have a -- under the              
 fix there are several characteristics we've not talked about, but             
 the one is it has a cap on it in terms of the total amount that's             
 in it.  If we might have a different rule to it, we want to have a            
 replenished provision incorporated as a part of it, and -- but then           
 I wanted to come back to the question about the -- the normal                 
 reserves.  I remember when I sat on a school board and the auditors           
 always came in and said, well the rule of thumb is you ought to               
 have about a 2 or 3 percent fund balance to be able to allow for              
 unanticipated kind of fluctuations that typically go on from year             
 to year, inside a budget of your size, at that point we were about            
 I think 200 million, suddenly they were suggesting we should have             
 somewhere around $40 to $60 million in reserves.  Well, I think we            
 had 10 or something.  And we were getting beaten up all the time              
 around that question about having $10 million -- why aren't you               
 putting that on the table in our negotiations, why aren't you                 
 putting that on the table for new playground equipment, and so                
 forth.  How does the government handle this just normal cash                  
 fluctuations over which you have little control whether it's                  
 liabilities of one sort where you lose a bunch of lawsuits, and               
 another one is where more -- you know more kids show up, we're not            
 going to have supplementals -- how are we going to deal with that             
 2 to 3 percent fluctuation on a $2.4 billion budget?  I ask that              
 question apart from the CBR; that is, within the budgeting thing,             
 I mean, how do we handle the requirement for some just normal                 
 fluctuations in an operation that big and complex?                            
                                                                               
 MS. MCCONNELL:  The way we do it now is that they -- the draw on              
 the CBR is flexible.  The legislature appropriates sort of easy               
 generic language enough to cover any gaps if our fees or our                  
 corporate income taxes, let alone oil prices, if those things were            
 less than anticipated, but our expenses remained the same and we              
 didn't change the expense levels, the difference would come out of            
 CBR.  The 2 to 3 percent rule that's used for school districts is             
 very different, at least for municipalities, that have a broad                
 variety of powers including you know road and police and those                
 kinds of things, the rule of thumb is 8 to 10 percent because the             
 nature of your business at a school board, it's pretty fixed.  You            
 don't have a lot of unanticipated things like you know big                    
 snowfalls and disasters or crime waves and all that kind of jazz.             
 But we do it now through the CBR.  If we were to take something               
 like this, I think we would still need some of that same protection           
 because other -- there's no way we could know and balance to the              
 penny.  So, we probably would need some sort of protection to allow           
 us to use this reserve, if that kind of circumstance happened.                
 Obviously, what we do along the way -- or at least (indisc.) now,             
 is monitoring along the way, so that if our revenues are lower than           
 expected or our beginning of year expenditures are higher, we're              
 telling departments to go back and reduce their expenditures for              
 the remainder of the year.  That won't always be possible,                    
 depending on when you find out -- you know, if you have a natural             
 disaster on June 29, that's very different than if you have it on             
 January 2.                                                                    
                                                                               
 MR. GORSUCH:  So, what I'm trying to get at though is if -- if we             
 restrict this to the oil price, which has a nice, tight rationale             
 to it and so forth, we still have a budgetary issue which we have             
 not addressed in terms of just the normal kinds of things for any             
 kind of entity of that size and magnitude and complexity, and I               
 guess I'm looking for a -- something that rounds out our -- our               
 package so that doesn't come back and then all of a sudden, we've             
 got a -- something that isn't tied down in terms of another                   
 problem.                                                                      
                                                                               
 MS. BRADY:  Well, you might not be able to pay longevity bonus that           
 year, you may not be able to pay all the permanent fund dividend              
 that year, or -- I mean, somehow you're going to have to decide               
 that you're going to do some kind of tradeoffs if we're going to              
 keep balancing.  You can't -- our problem is we can't keep looking            
 for new money every time you know, we know they're going to come in           
 with a formula increase and ask for another $16 million for every -           
 - that was their answer to fixing, was asking for more money, and             
 you're going to have disasters and you're going to have this kind             
 of stuff and I guess -- I guess if you're going to hold the line,             
 you're going to have to start cutting programs.                               
                                                                               
 MR. GORSUCH:  But somehow Judy, you still have to be able to hold             
 the money.  I mean this -- I mean we -- we could ask the state to             
 budget 8 percent specifically for those sort of contingencies.  But           
 every time any entity has a -- has a contingency fund, it gets                
 gobbled up through all kinds of other kinds of issues.  So, I mean            
 -- I agree we want to try to incorporate within some -- some sense            
 of discipline, but I don't think ad hocing it throughout the year             
 is the way to responsibly do it.  So, I'm not trying -- I'm not               
 suggesting we have a loophole here, but I'm just trying to figure             
 out how you could create it so that it would be an acceptable good            
 management practice.                                                          
                                                                               
 MR. O'CONNOR:  What's the matter with the way they do it?                     
                                                                               
 MR. GORSUCH:  Well, it -- I mean nothing, except that it -- it                
 extends beyond the conversation we're having on the CBR.                      
                                                                               
 CHAIRMAN ROGERS:  Georgianna and then Mike.                                   
                                                                               
 SENATOR LINCOLN:  Well, the is the part that I guess I have the               
 most heartache about.  I keep looking up at the board and thinking,           
 well, which way will I way to vote on this.  Because unlike Mike,             
 the CBR, I thought, did force the Senate to sit down and talk with            
 one another about the give and take.  I thought that was a real               
 good check and balance that we had when we couldn't agree --                  
 whoever is in control -- when you have a majority and a minority --           
 that I think that it's healthy to have the check and balance                  
 system.  And the CBR with the three-quarter vote -- it wasn't there           
 unless the minority was also included in the discussions with the             
 majority.  So, this past year I saw that as being very healthy.  I            
 think we had -- in the Senate anyway -- a number of meeting where             
 we had to negotiate some of the concerns that the minority had,               
 some of the concerns the majority had.  So, I have -- I just have -           
 - I'm torn on whether it should be in the earnings reserve, but               
 check and balance would be there and whether there should be some             
 in both.  I'm just torn on this one.  This is the only area that I            
 really haven't developed an opinion at this point.  It just -- it's           
 a tough one.                                                                  
                                                                               
 CHAIRMAN ROGERS:  Mike.                                                       
                                                                               
 REPRESENTATIVE NAVARRE:  Part of my concern with the CBR is that it           
 sets up a situation where a super minority of the legislature is in           
 a position to leverage over what may be a super majority opinion or           
 consensus.  So, for that reason, I don't particularly like the --             
 the three-quarter vote requirement even though it works to the                
 advantage of the minority at this point.  Lee's raised a good point           
 in that if we set it up -- however, we set it up, if you come back            
 the following year and you have underestimated what the formula               
 funding for education or for any of the other formula programs may            
 require, you don't have any -- any place to get the revenues when             
 you go back for a supplemental.  Unless you built it in to the                
 budget and under the constraints that we put on expenditures, I               
 think that you're going to -- you're gonna have everything gobbled            
 up, so that you'll be at the top of the line spending going in to             
 what may be a need for supplemental.  And on the other hand....               
                                                                               
 REPRESENTATIVE PARNELL:  (Indisc.) heard this before.                         
                                                                               
 REPRESENTATIVE NAVARRE:  What's that?                                         
                                                                               
 REPRESENTATIVE PARNELL:  That's exactly what we were all saying               
 before -- you're right -- I mean, you're absolutely right.  I                 
 didn't mean to interrupt you, Mike.                                           
                                                                               
 REPRESENTATIVE NAVARRE:  And -- and -- but you also then, in trying           
 to fix that, you've got to be real careful because the flip side of           
 that is that if you allow some draw for a supplemental, the                   
 legislature will build supplementals into the budget.                         
                                                                               
 CHAIRMAN ROGERS:  Judy then Steve.                                            
                                                                               
 MS. BRADY:  The point is this time though, they can build it in,              
 but they start drawing down that -- they're only going to have --             
 they're not going to have what they had to draw down on before and            
 maybe this time when the school districts come back and say we need           
 a supplemental, they're going to have to say no.  And you guys are            
 gonna have to start doing some reform.  You're going to have to               
 start doing some things differently and at some point it's really             
 going to come down to no -- either that or we're kidding ourselves            
 when we just -- we just go back to letting them spend whatever they           
 can.                                                                          
                                                                               
 REPRESENTATIVE NAVARRE:  No, it's -- but it's based on projections,           
 the way the formula is set up to work now.  All you do is create              
 additional chaos by saying no in January to spending that's already           
 taken place.                                                                  
                                                                               
 MS. BRADY:  Then say no earlier.  I mean....                                  
                                                                               
 REPRESENTATIVE NAVARRE:  Well, what you're saying is cut education            
 spending at....                                                               
                                                                               
 MS. BRADY:  I'm saying hold it, but tell them you're going to have            
 to cut it in the next couple of years and they've got to start                
 being prepared....                                                            
                                                                               
 REPRESENTATIVE NAVARRE:  I don't have any problem with that.                  
 Whatever level you tell them they have to cut it to is the amount             
 that goes in the budget.  The rest of the budget adjusts so that              
 you reach this arguable level of spending -- whatever that is --              
 but whatever happens with that, when you come back in January you             
 have no mechanism to address supplementals.                                   
                                                                               
 MS. BRADY:  Right.                                                            
                                                                               
 REPRESENTATIVE NAVARRE:  Well, that's -- that's not realistic.                
                                                                               
 MS. BRADY:  Well, that's what we're trying to deal with here is               
 what's not been realistic.                                                    
                                                                               
 CHAIRMAN ROGERS:  Steve.                                                      
                                                                               
 SENATOR RIEGER:  I just -- two things.  You can't have any                    
 mechanisms to deal with supplementals if you've built it in.  I               
 mean, there's no room for a supplemental if you spent right up to             
 the limit in the prior year's appropriation package.  But if you              
 have an allowance of $20 million -- whatever the number is, that's            
 there.  My main point I think was -- is to point out that the                 
 argument that a super majority -- super minority can hold up the              
 will of the majority is a valid one, but my concern is that right             
 now that risk is out there even if maybe we were all doing fine in            
 the Senate this last session.  At some point -- at some point, you            
 could have a paralyzed government where the will of the majority is           
 thwarted, but I think that with a fix, there's always a way to                
 leave town -- the only thing you can't do is leave town and                   
 increase spending.                                                            
                                                                               
 CHAIRMAN ROGERS:  Okay, Annalee, do you want to discuss what's on             
 the board?                                                                    
                                                                               
 MS. MCCONNELL:  I took a stab at -- it seems to me that all this              
 discussion points to the fact that we need at least a statute that            
 clearly outlines what should be our state reserves policy and                 
 mechanisms and so on.  I just took a stab at what some of those               
 might be.  Purposes -- the largest one probably in terms of                   
 quantity being the issue of volatility of oil and gas revenues, but           
 I think we should acknowledge that other revenues will fluctuate,             
 also.  And if oil and gas revenues drop, obviously you're going to            
 see a drop in many other kinds of revenues.  Natural disasters and            
 cash flow, which is an issue and does need to be dealt with somehow           
 because our money comes in roughly evenly over the 12 months, but             
 we have bigger pay out requirements in the summer, at the beginning           
 of the fiscal year.  An amount - I just took a stab at saying up to           
 two times the current year oil -- that O&G -- oil and gas revenues.           
 The reason I suggested current year was I think it's a little --              
 there's a lot more room for manipulation if you're projecting out             
 a year and at least if you're talking about current year and you're           
 doing it during the budget cycle, you've got eight months of                  
 experience already, so the opportunity for changing it is a little            
 bit less.  The reason I put question marks above oil and gas                  
 revenues was that I -- since other revenues can fluctuate I don't             
 know if it makes sense to peg it just to those.  I thought we                 
 should have some sort of a provision to deal with the issue of not            
 letting it get too large, should we end up with a bunch of                    
 windfalls in a row or something like that, so I thought maybe at              
 least every three years that any excess should be deposited over              
 the recommended amount be deposited into the permanent fund.  These           
 are all, again, just ideas for discussion.  Replenishment should,             
 at a minimum, include settlements, year end balances of                       
 undesignated general fund -- oh, I meant to include the one that              
 Bruce mentioned which is the -- something about the -- the bonus              
 kind of the excess -- the bonus payment amount that is not already            
 going to the permanent fund, if there any like ANWR bonuses, other            
 bonuses, or something along those lines -- windfalls that are not             
 settlements, but that come out of other activity.  And then access            
 - one idea that got thrown out was majority vote if the projected             
 revenue, and it would be defined, by the way, we're including                 
 federal revenues in that, for instance, is less than the current              
 year.                                                                         
                                                                               
 MS. NORDALE:  Or you have a natural disaster.  (Indisc.) you've got           
 to be able to access it to meet those purposes.                               
                                                                               
 MS. MCCONNELL:  Right.  That should be added.                                 
                                                                               
 MS. NORDALE:  So, you -- your access has to include natural                   
 disasters and cash flow.                                                      
                                                                               
 MS. BRADY:  Why don't you just say cash flow instead of using                 
 natural -- natural disasters, and I will tell you again why,                  
 because then if you need -- need money for a natural disaster, it             
 would come out of cash flow that (indisc.) problems, there could be           
 other things as well.  But saying natural disaster is a total,                
 total, total invitation to just -- to not only declare them when              
 legislators put pressure on the Governor's Office, but also it's --           
 it's like a never (indisc.) the price tag goes up like you cannot             
 believe.  It's just....                                                       
                                                                               
 CHAIRMAN ROGERS:  I think cash flow isn't a problem because Revenue           
 considers it part of the total (indisc.) subsection of the general            
 fund.                                                                         
                                                                               
 MS. NORDALE:  The problem is though, that if it's constitutionally            
 sequestered for those specific purposes to draw down just to meet             
 cash flow requirements is a real problem.                                     
                                                                               
 CHAIRMAN ROGERS:  But that's not the way they actually operate.               
                                                                               
 MS. MCCONNELL:  Revenue actually would prefer to have it clarified.           
 We believe that it is the understanding of the legislature, we've             
 talked about it with LB&A, but it's not explicitly authorized and             
 so -- Judy is right, but if we said cash flow the natural disaster            
 asterisk would be incorporated by virtue of cash needs.                       
                                                                               
 CHAIRMAN ROGERS:  Steve has a constitutional amendment already                
 drafted that says this and says this and says this.                           
                                                                               
 SENATOR RIEGER:  Says that except the natural disaster....                    
                                                                               
 CHAIRMAN ROGERS:  It does not say the natural disaster.  It doesn't           
 provide for either the size or the automatic deposit.  It doesn't             
 deal with natural disasters cash flow or ANWR, but gets us a lot of           
 the way there.  It -- it keeps the 75 percent for any purpose.                
                                                                               
 MS. MCCONNELL:  Could you just (indisc.) beside natural disaster so           
 we don't forget about that....                                                
                                                                               
 CHAIRMAN ROGERS:  Yes.   However, for cash flow purposes, you're              
 not really appropriating it, you're just temporarily borrowing it.            
                                                                               
 MS. MCCONNELL:  I know, but I was just using the word access                  
 instead of appropriation to make it clear how the fund is used.               
                                                                               
 MS. NORDALE:  When the general fund had lots of extra cash in it,             
 that was not appropriated.  It didn't make a difference.  Now, if             
 you have a constitutional....                                                 
                                                                               
 CHAIRMAN ROGERS:  What you do is, you're having the CBR buying                
 revenue anticipation notes issued by the Treasury.  Okay, the                 
 question is how to word this, whether -- one thing I would advocate           
 is on this -- the amount would be to just allow by majority vote a            
 deposit to the permanent fund and not have any triggers built into            
 the Constitution on dumping the amount over 1.5, but just allow               
 that to be done from time to time by appropriation.                           
                                                                               
 MS. MCCONNELL:  Are we going to first discuss the constitutional              
 amendment, because we could -- the reason I'm asking is that things           
 like that provision might be things that we -- we would like to put           
 in statute even though we didn't necessarily want it to be in the             
 Constitution.  Thinking about the concern that Sean has raised for            
 instance that if you get too much in the reserves it's a temptation           
 and so you might, by statute, want to do some things to encourage             
 that not to build up so far.                                                  
                                                                               
 CHAIRMAN ROGERS:  I think -- think in the Constitution we'd have to           
 say that by simple majority you can dump into the permanent fund,             
 whereas right now by majority -- you need three-quarters to dump it           
 in.                                                                           
                                                                               
 MS. MCCONNELL:  And then let the statute -- and then the statutes             
 could always be done to make it more stringent.                               
                                                                               
 CHAIRMAN ROGERS:  Yes.  Sean.                                                 
                                                                               
 REPRESENTATIVE PARNELL:  This is just a -- maybe Steve can answer             
 this, because I'm not sure how we're using the word stabilize state           
 spending.  The first sentence, "The purpose of the budget reserve             
 fund is to help stabilize state spending from year to year."  So,             
 what we're trying to do is we're trying to build some protection              
 against use of budget reserve funds by saying that we only want to            
 use it to stabilize state spending.  I'm not sure that -- what does           
 that mean -- stabilize state spending.                                        
                                                                               
 UNIDENTIFIED SPEAKER (male):  So, if revenues drop....                        
                                                                               
 SENATOR RIEGER:  It's a statement of purpose.  I mean....                     
                                                                               
 CHAIRMAN ROGERS:  The actual mechanics are that the only time you             
 can dip into it by majority vote, is if your revenues drop as Steve           
 has pointed out.  I support that.                                             
                                                                               
 SENATOR RIEGER:  (Indisc.) limits and how far you can (indisc.).              
                                                                               
 REPRESENTATIVE PARNELL:  Okay, I see what you're saying.                      
                                                                               
 MS. NORDALE:  The supremes are going to have a wonderful time with            
 that.                                                                         
                                                                               
 CHAIRMAN ROGERS:  I'd like to change it to statewide state revenue            
 instead of statewide state spending, although it's meaningless.               
                                                                               
 MS. BRADY:  Ya but, state revenue (indisc.).                                  
                                                                               
 UNIDENTIFIED SPEAKER (male):  Spending just has bad connotations.             
                                                                               
 UNIDENTIFIED SPEAKER (male):  Yes.                                            
                                                                               
 MS. BRADY:  Tell me this -- how much would it mean -- how much                
 money are you talking about up to two times current year -- how               
 much would that be?                                                           
                                                                               
 MS. MCCONNELL:  No, no just the oil and gas -- if it were just gas            
 portion, then....                                                             
                                                                               
 CHAIRMAN ROGERS:  Two years worth of oil and gas revenues is about            
 three billion.                                                                
                                                                               
 MS. BRADY:  I think that's way too much.                                      
                                                                               
 MS. MCCONNELL:  I'm sorry (indisc.).  Yes.                                    
                                                                               
 NOTE:  Too many people talking at the same time.                              
                                                                               
 CHAIRMAN ROGERS:  Which is about what one year of oil and gas                 
 revenues would be.                                                            
                                                                               
 MS. BRADY:  And I really would urge you to take the natural                   
 disaster thing out.  I've worked this fire fund from the federal              
 side and the state side and I'm telling you it just....                       
                                                                               
 MR. LUDWIG:  I can't imagine a situation where you couldn't get               
 three-quarter vote for a natural disaster, if it's truly a                    
 disaster....                                                                  
                                                                               
 MS. BRADY:  Well, even your local disasters though, you just can't            
 be surprised how much money it takes when agencies start -- start             
 hiring double time personnel and their price went up and up and               
 pretty soon the money is all gone.                                            
                                                                               
 CHAIRMAN ROGERS:  The other question -- the question I have with              
 Steve's amendment, I think in order to achieve these, we would need           
 to add the ability to access for deposits to the permanent fund, we           
 would need to add the -- we have to deal with the issue of three-             
 quarters vote or not to go into it for other purposes and then we             
 have to - if we want to, add natural disasters and cash flow.                 
                                                                               
 MR. O'CONNOR:  A lot of this depends on how we're gonna -- what               
 we're gonna do with the proposals on the budget, too because what             
 happens is you take a $100 million out of the general fund and all            
 of a sudden it's a $100 million less than was in the year before              
 and we've tried to play that shell game already and the next thing            
 you know, we're at 2.6 instead of 2.5 (indisc.) some other agency,            
 so I think a lot depends on how we're going to handle the budget              
 proposal...5.6 versus the 2.4 number we're trying to get to.                  
                                                                               
 CHAIRMAN ROGERS:  The effect of Steve's amendment though is that              
 where from year -- one year to the next year, where we're                     
 projecting spending to go up at inflation plus half the population            
 growth, if we had a revenue dip, it wouldn't be able to draw on it            
 except for a flat budget, because it's only if revenues are below             
 the prior year.  So, -- so, the first thing the legislature has to            
 do is to find a way to hold the line on the budget.  Then if it               
 can't do that, if the revenues are lower, they can dip into the               
 lower revenues.  But there's not an ability, as I read this, to cap           
 this for any spending greater than the previous years.                        
                                                                               
 SENATOR RIEGER:  You can with a three-quarter vote.                           
                                                                               
 CHAIRMAN ROGERS:  But you can with a three-quarter vote.  So with             
 a majority vote, you can get revenues up to where they were last              
 year.                                                                         
                                                                               
 REPRESENTATIVE PARNELL:  Is it important or necessary to have the             
 first sentence in there and if so, why?                                       
                                                                               
 SENATOR RIEGER:  No, it's not necessary.  Just -- here and there in           
 the Constitution there is language like that and we thought it                
 would help explain what we're trying to accomplish since this the             
 supremes seemed so confused (indisc.) when they took on the last              
 court case.  But you know, I -- I don't think it adds anything                
 except clarification, but if people think it confuses things....              
                                                                               
 MS. MCCONNELL:  My suggestion would be that we do the clarification           
 through statute because then if we find out that there's a problem            
 with the way we had described it at least we could fix it more                
 easily than we could if....                                                   
                                                                               
 SENATOR RIEGER:  We tried to do that, remember Judge Reese didn't             
 like our clarification by statute last time, you know.                        
                                                                               
 CHAIRMAN ROGERS:  That's after the fact, though.  Okay, we'll want            
 to proceed on to -- to some sort of decision making on this so we             
 can keep rolling here.  Do people have an -- does someone want to             
 make a motion to adopt some plan here.  Mike.                                 
                                                                               
 REPRESENTATIVE NAVARRE:  I still am wondering how the earnings.  Is           
 it invested as part of the permanent fund or would it be invested             
 as part of the general fund with the earnings going to the CBR and            
 then an occasional deposit because of that into the permanent fund.           
 Whereas if it was invested as part of the permanent fund, it would            
 increase the level of the endowment.                                          
                                                                               
 CHAIRMAN ROGERS:  The current law -- current constitutional --                
 current Constitution reads, "Money in the budget reserve fund shall           
 be invested so as to yield competitive market rates to the fund."             
 And maybe that leaves it open as to who invests it.  Normally, that           
 competitive market rates has been Treasury, but I think we'd have             
 to say permanent fund if we wanted permanent fund.                            
                                                                               
 SENATOR RIEGER:  That's a good point, Brian.  I mean I think it               
 could be co-mingled, really.  You know, it's just accounting                  
 reports separately.  But I don't see there's any reason why we have           
 to -- we have to physically segregate those funds and then it has             
 to (indisc.).                                                                 
                                                                               
 CHAIRMAN ROGERS:  I would be concerned about co-mingling with the             
 permanent fund even though I like the higher earnings, because it             
 basically forces a -- an asset allocation on the permanent fund               
 trustees that they always have that amount of the fund in cash, and           
 so it may tend to artificially depress total fund earnings.   And             
 so, I'd rather keep them separate, because since by three-quarter             
 vote, you could appropriate the whole billion and a half, they have           
 to have a billion and a half cash all the time.                               
                                                                               
 SENATOR RIEGER:  Or in readily liquidible -- liquidatible                     
 securities which is everything except real estate.                            
                                                                               
 CHAIRMAN ROGERS:  Ya, except there are times that I hate to have              
 them you know, invested at their current policy which has less than           
 10 percent in cash and suddenly you know (indisc.) have an                    
 appropriation that -- that, but maybe it would be better to ask               
 Byron on that.  Byron, do you have any thoughts about whether you             
 want to invest the budget reserve fund?                                       
                                                                               
 MR. MALLOTT:  (Indisc.) Treasury can be mandated to meet any public           
 policy call, you can do it right now.  (Indisc.) Treasury invested            
 the way it does, I assume (indisc.) meet cash flow requirements and           
 that will always be there.                                                    
                                                                               
 CHAIRMAN ROGERS:  Mike and then Annalee.  Annalee and then Sean.              
                                                                               
 MS. MCCONNELL:  If we have a fund that's separate -- CBR, then I              
 mean, I agree with Byron that we can tell them what we want in the            
 way of liquidity.  But if it's separate, then there's no other                
 place to go.  You have to do all of your management within that one           
 entity.  Byron if we were to have -- if instead of having a CBR, we           
 were to have an earnings reserve -- one reserve which is the                  
 earnings reserve account, what is your opinion of what changes that           
 would make if that account was -- became the oil volatility                   
 account.  Would that have to change your investment practices in              
 your mixes of what....                                                        
                                                                               
 MR. MALLOTT:  I would not think so.  I was just (indisc.) just to             
 get a sense of it, and it's written in constitutional form it could           
 be statutory.  I was trying to capture what you were -- what you              
 referred to earlier by way of constitutional payout ... and this              
 would follow up on the language that you had prior.  Income from              
 the permanent fund shall be deposited in the permanent fund, not              
 more than 4 percent of the average market value of the permanent              
 fund earnings shall be deposited in the earnings reserve account of           
 the permanent fund.  The percentage to be deposited shall be                  
 determined by law (indisc.) any three fiscal years, and the                   
 corporation's earnings reserve account shall be made by law to the            
 general fund.  Amounts in the earnings reserve account shall be co-           
 mingled with the permanent fund.  (Indisc.) create an account that            
 constitutionally that the legislature could -- could appropriate to           
 and from in a way that would give you an additional account to                
 create flexibility, but I was speaking more to how money would flow           
 from the permanent fund to (indisc.).  I would just pose a public             
 policy question as to why you would expect to have any return less            
 than market rate returns on an ongoing basis except for what you'd            
 need to meet current cash needs.  Anything beyond that ought to be            
 invested at a rate that maximizes market return.                              
                                                                               
 CHAIRMAN ROGERS:  Annalee, Sean.                                              
                                                                               
 MS. MCCONNELL:  Actually, it just occurred to me that in terms of             
 liquidity, since we're talking about a budget that gets passed in             
 May and granted there's a veto period and so on, but obviously the            
 budget cannot end up higher on June 30 than it was -- the Governor            
 can't veto up -- that changes the nature of the liquidity a little            
 bit in that there is some time for -- for planning which you would            
 have to do for withdrawal.  So, it may not be much of a problem,              
 cause also you wouldn't be -- even if you were appropriating 500              
 million for some reason be it huge crash or really low oil prices,            
 you're not going to need every dollar of that right away, so you              
 have the opportunity to make a plan in plenty of time to deal with            
 that over the course of the 12 months.                                        
                                                                               
 CHAIRMAN ROGERS:  That's true.  Sean and then Lee.                            
                                                                               
 REPRESENTATIVE PARNELL:  Brian, my question is more procedural                
 because I felt like you had a real rational and logical sequence of           
 choices for us to make on the previous page.  (Indisc.) this really           
 fits in -- Steve's amendment fits in with the fix and I just wanted           
 to make sure -- are we going to go back to the decision making once           
 we talk through -- is that where we're going?                                 
                                                                               
 CHAIRMAN ROGERS:  (Indisc.) I've sort of lost track (indisc.) where           
 we are.  Lee.                                                                 
                                                                               
 MR. GORSUCH:  Well, I think the -- the page you just went from is             
 in fact the potential fix; that is, what I would encourage us is to           
 incorporate the areas that Steve does not incorporate in his bill             
 and go ahead and amend the Senate Joint Resolution 30 to                      
 accommodate these other features that Annalee had identified and              
 move this thing forward.  Then procedurally (indisc.) I'd like to             
 move off this subject and see if we can....                                   
                                                                               
 CHAIRMAN ROGERS:  No, we're still on this subject.                            
                                                                               
 MR. GORSUCH:  No, no, I'm saying once we move off this subject, is            
 we've got budget cuts, dividends and taxes to yet wrap up.  I'm               
 concerned about our evening plans.  I'm wondering if those are                
 flexible or we're actually committed to....                                   
                                                                               
 CHAIRMAN ROGERS:  My intent is that we'll break at 6 o'clock.  We             
 have dinner reservations at 7 and we'll reconvene tomorrow morning            
 at a time yet to be established.  Going back to Sean's issue, among           
 the CBR treatment, if we -- if we adopt the idea that the -- the              
 next page is how we go about fixing really what that's become, I              
 believe is a combination of 3 and 4 into the next page.  So, among            
 the choices of 1, 2, and this new number 3, are people ready to               
 vote on that or do you want more discussion?                                  
                                                                               
 MS. NORDALE:  Annalee was proposing that the 1.5 be a different               
 number and I'm wondering if....                                               
                                                                               
 MS. MCCONNELL:  I was mistaken -- it should have been -- I said two           
 times and that was wrong.  I was thinking that two years of....               
                                                                               
 MS. NORDALE:  So, 1.5 is okay?                                                
                                                                               
 MS. MCCONNELL:  Ya.                                                           
                                                                               
 MS. NORDALE:  Okay.                                                           
                                                                               
 CHAIRMAN ROGERS:  So, in terms of this -- in terms of this voting,            
 we leave as is, repeal, or go to the next page.                               
                                                                               
 MR. GORSUCH:  Do a straw poll on 3 and 4 combined.                            
                                                                               
 CHAIRMAN ROGERS:  Yes.  Georgianna.                                           
                                                                               
 SENATOR LINCOLN:  Mr. Chairman, I just need to go, I guess, a step            
 beyond that because to do that, I hear that now we going to start             
 writing legislation.  Is that the intent that we're going to                  
 rewrite a piece of legislation and submit that?                               
                                                                               
 CHAIRMAN ROGERS:  My intent has been that the constitutional change           
 that we suggest be incorporated into a single constitutional                  
 amendment that might incorporate portions of SJR 30 or other                  
 pieces.  But that we try to put forward a single constitutional               
 amendment that puts our package out and ask the Rules Committee to            
 introduce it by request of the commission.  I think that -- that              
 rather than separate pieces of legislation, having a package in a             
 single one, may help the process.  But that's just my own                     
 feeling....                                                                   
                                                                               
 SENATOR LINCOLN:  Okay, or to submit that these are the points that           
 we want included in a constitutional amendment that would be put              
 forward by the Rules Committee or whoever.  (Indisc.) that we're              
 not going to write that piece of legislation verbatim and say                 
 here's the piece of legislation that we would like to see go                  
 forward, just the -- the points to be included in it.                         
                                                                               
 CHAIRMAN ROGERS:  Because the resolution creating the commission              
 asks to us submit specific legislation, I guess my take on that, as           
 one member of the commission, would be that we be very specific               
 when we're talking about amending the Constitution and that we give           
 the outline when we're talking about pieces of legislation.  We               
 just really don't have enough time to do, you know, each of the tax           
 bills, or each of the policy bills, but I think that amending the             
 Constitution is such a big deal, I don't want to give an outline              
 for it, I'm not comfortable supporting that, I want to see the                
 final language before the commission.  But certainly if others                
 disagree, I'm open to change on that.  But, like Pat -- like Pat's            
 comment earlier about amending the Constitution, I want to be                 
 pretty sure what it is I'm voting for before I sign off on it.                
                                                                               
 SENATOR LINCOLN:  Well, Mr. Chairman, just in following through on            
 that, I guess I'd be at this point, somewhat....                              
                                                                               
 TAPE 3, SIDE B                                                                
                                                                               
 CHAIRMAN ROGERS:  ...alternative number 3.  Well, I think we've got           
 that taken care of.                                                           
                                                                               
 UNIDENTIFIED SPEAKER (female):  (Indisc.) for number 1.                       
                                                                               
 Laughter                                                                      
                                                                               
 CHAIRMAN ROGERS:  We're back to this in time for a 10-minute break.           
                                                                               
 BREAK                                                                         
                                                                               
 CHAIRMAN ROGERS:  Have we voted between whether to make it the PFER           
 or the CBR?                                                                   
                                                                               
 UNIDENTIFIED SPEAKER (female):  No.                                           
                                                                               
 MS. NORDALE:  No.                                                             
                                                                               
 MS. NORDALE:  Well, I thought the previous vote was to vote -- to             
 modify the CBR, to more flexible use of it and that would keep it             
 distinct from the ERA.                                                        
                                                                               
 CHAIRMAN ROGERS:  So does that then have the effect of saying                 
 that....                                                                      
                                                                               
 UNIDENTIFIED SPEAKER (male):  Having two....                                  
                                                                               
 CHAIRMAN ROGERS:  Well no, we voted for one though so, I think by             
 saying we want to modify the CBR that means that we'll dump the               
 permanent fund earnings reserve into the permanent fund.                      
                                                                               
 UNIDENTIFIED SPEAKER (female):  Yes.                                          
                                                                               
 CHAIRMAN ROGERS:  And then work from the CBR.  Is everybody                   
 comfortable with that?                                                        
                                                                               
 UNIDENTIFIED SPEAKER (female):  Yes.                                          
                                                                               
 MR. LOESCHER:  I so move.                                                     
                                                                               
 CHAIRMAN ROGERS:  Is there an objection?                                      
                                                                               
 MS. FOUSE:  Can you restate that, please.                                     
                                                                               
 MS. BRADY:  Let's take a vote on it because....                               
                                                                               
 CHAIRMAN ROGERS:  That's a big item....                                       
                                                                               
 CHAIRMAN ROGERS:  Okay, all in favor of....                                   
                                                                               
 UNIDENTIFIED SPEAKER (male):  Should we wait until we have                    
 everybody else here or....                                                    
                                                                               
 UNIDENTIFIED SPEAKER (female):  Well, we got eight.                           
                                                                               
 UNIDENTIFIED SPEAKER (male):  We got eight.                                   
                                                                               
 CHAIRMAN ROGERS:  Okay, all in favor of dumping the earnings                  
 reserve into the permanent fund, raise your hand.  One, two, three,           
 four, five, six, seven and a half.                                            
                                                                               
 SENATOR LINCOLN:  No, that was eight - I saw it.                              
                                                                               
 MS. MCCONNELL:  In terms of timing, are we talking about doing that           
 only at the time when all this....                                            
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MS. MCCONNELL:  So, at the same time, just flip the places it goes            
 to and from.  Okay.                                                           
                                                                               
 CHAIRMAN ROGERS:  Okay now on the constitutional budget reserve,              
 again I'm assuming that whatever the constitutional amendment is on           
 the CBR is the same constitutional amendment as the endowment                 
 (indisc.-coughing) constitutional amendment that deals with that              
 and probably repeals the spending limit at the same time, since it            
 doesn't mean anything anymore anyway.  For those who missed the               
 vote, we -- we voted -- we voted to interpret the vote to, since we           
 already had a voted one reserve fund and we had voted to fix the              
 CBR that we then voted clearly consistently with that that we dump            
 the permanent fund earnings reserve into the corpus of the                    
 permanent fund upon adoption of the amendment.  And it was by a               
 majority....                                                                  
                                                                               
 UNIDENTIFIED SPEAKER (female):  Unanimous.                                    
                                                                               
 CHAIRMAN ROGERS:  By a majority of the members of the commission.             
                                                                               
 MR. GORSUCH:  Hear, hear.                                                     
                                                                               
 REPRESENTATIVE PARNELL:  On a different issue, but going back to              
 your second point, I think there might be some merit in just                  
 keeping our recommendation to delete the spending limits                      
 separate....                                                                  
                                                                               
 CHAIRMAN ROGERS:  Okay.                                                       
                                                                               
 REPRESENTATIVE PARNELL:  So, that that doesn't get muddied up -- I            
 mean have a separate resolution for that that we recommend happen,            
 as opposed to attaching it to this resolution on the CBR.                     
                                                                               
 CHAIRMAN ROGERS:  Well, actually we've already got a resolution on            
 the permanent fund and the CBR piece is part of the same plan.  I             
 think what we want is a single resolution that has the permanent              
 fund and the CBR provisions (indisc.-coughing).                               
                                                                               
 REPRESENTATIVE PARNELL:  And the spending limit in the same....               
                                                                               
 CHAIRMAN ROGERS:  Well, we'll have to vote on (indisc.-coughing)              
 not include the spending limit in that.  But again, I think that,             
 and maybe -- maybe we ought to have a decision on this as to                  
 whether the individual pieces of legislation that we recommend                
 would be ones that we recommend as newly introduced by the                    
 commission, or whether we use other people's bills that are                   
 floating around as the -- you know use somebody's for the income              
 tax and somebody's for the motor fuel tax and somebody's for this             
 constitutional amendment or that.  My own preference is....                   
                                                                               
 UNIDENTIFIED SPEAKER (male):  Can we pick and choose?                         
                                                                               
 CHAIRMAN ROGERS:  Pardon.                                                     
                                                                               
 UNIDENTIFIED SPEAKER (male):  Can we pick and choose?                         
                                                                               
 CHAIRMAN ROGERS:  My own preference is that we ask for a package to           
 be introduced at the request of the commission so that it takes out           
 any partisan ownership of individual bills.  But if people disagree           
 with that, say so.                                                            
                                                                               
 SENATOR LINCOLN:  No, Mr. Chairman I was going to agree totally               
 with you on that point and as well as I would like to see that any            
 resolution or bill that we have drafted go to our Leg Legal for               
 review before we submit it to the Governor and the legislature.               
                                                                               
 CHAIRMAN ROGERS:  I think that anything needs to go through the               
 review and certainly, we don't have the power to introduce                    
 legislation but Rules Committee could at our request.                         
                                                                               
 UNIDENTIFIED SPEAKER (male):  If they so chose.                               
                                                                               
 CHAIRMAN ROGERS:  And they've done -- they do that often for                  
 interim groups.  But again, that would be up to the chairman of the           
 Rules Committee on either side as to do it in that fashion.  Other            
 thoughts on that issue?  Okay.  Looking at the CBR, on the issue of           
 natural disasters language in the CBR constitutional amendment, all           
 those in favor of including natural disaster language in the CBR              
 section of the constitutional amendment, are you ready to vote?               
                                                                               
 MR. POURCHOT:  What's -- I'm sorry -- what's the -- where are we              
 are far as the trigger?  You're only having a purpose because of              
 the trigger, right?                                                           
                                                                               
 CHAIRMAN ROGERS:  This is where we get down to the access.  What --           
 whether - whether you have majority or super majority access to the           
 CBR for the purposes of natural disaster.                                     
                                                                               
 MR. POURCHOT:  Is that what we're voting on, or are we just voting            
 for a general purposes section.  Why are we having....                        
                                                                               
 MS. NORDALE:  Well, the two are tied together.                                
                                                                               
 CHAIRMAN ROGERS:  The purpose is, if - if you don't put it in the             
 access, then the purpose doesn't matter.                                      
                                                                               
 MS. NORDALE:  Right.                                                          
                                                                               
 CHAIRMAN ROGERS:  You got -- so really it has to be in the access             
 section.                                                                      
                                                                               
 MR. POURCHOT:  That's what I'm asking.  What are we voting on?                
                                                                               
 CHAIRMAN ROGERS:  On whether to put - to allow access to the CBR              
 for natural disasters....                                                     
                                                                               
 MS. BRADY:  On what kind of vote?                                             
                                                                               
 CHAIRMAN ROGERS:  (Indisc.) somebody want to make a proposal on               
 that?                                                                         
                                                                               
 MS. NORDALE:  I didn't hear what she said.                                    
                                                                               
 CHAIRMAN ROGERS:  So whether it's a -- we have two sections of the            
 CBR, remember.  A 50 percent vote section and a 75 percent vote               
 section.  Judy.                                                               
                                                                               
 MS. BRADY:  If you allow - if - see it's kind of like - the whole             
 thing is kind of like city councils voting on school district                 
 budgets you know where they don't get to veto, they just come to              
 say yes or no.  (Indisc.-coughing) all the bills from a natural               
 disaster, you know, you don't get to say, well gosh, you gave these           
 guys 50 bucks an hour -- you know, you just have to vote it in                
 cause it's a whole bunch of money, so -- and that's the same kind             
 of thing that happens with cash flow, I'm assuming.  So, what I               
 would suggest is that you allow access for cash flow emergencies of           
 some kind or cash flow and the Administration can make this                   
 (indisc.) to you and you can decide on a simple majority vote.  But           
 you take out natural disasters so it doesn't become you know, kind            
 of a honey pot for all the circling bears.                                    
                                                                               
 CHAIRMAN ROGERS:  Steve.                                                      
                                                                               
 SENATOR RIEGER:  Well, the existing language or even under the fix            
 in resolution 30 allows an appropriation for any purpose - any                
 purpose - cash flow, disaster, whatever - on a three quarters vote            
 so, I think that if anything were a true emergency, probably the              
 three-quarter vote is there.                                                  
                                                                               
 UNIDENTIFIED SPEAKER (female):  Ya, if you can....                            
                                                                               
 SENATOR RIEGER:  I would speak against having loopholes and I think           
 that -- well, I think (indisc.), and I think that (indisc.), it's             
 probably -- it would be a loophole and it would probably be used              
 (indisc.).  I think it would really be a....                                  
                                                                               
 MS. BRADY:  Well, you'd get the votes, ya.  I wouldn't worry about            
 it.                                                                           
                                                                               
 CHAIRMAN ROGERS:  Bruce, Pat, Annalee.                                        
                                                                               
 MR. LUDWIG:  I agree with Steve on the natural disaster, but I'm              
 kind of bothered about the cash flow.  I -- I don't know why the              
 legislature would have to vote on the cash flow.  I mean they                 
 appropriate the money for a budget -- I mean, you're just talking             
 about timing and when that's paid out of the general fund.  That              
 seems more of a mechanical thing than a -- an access.                         
                                                                               
 SENATOR RIEGER:  Well, I -- I'd have to check the statutes, but I -           
 - either in the Constitution or the statutes, revenue anticipation            
 notes within a year are permissible and there is already a                    
 mechanism for cash flow.  You must know that.                                 
                                                                               
 MS. MCCONNELL:  But we don't want to have to do -- it is more                 
 costly to the state to use a revenue anticipation note than to                
 borrow against the CBR, which is....                                          
                                                                               
 MR. LUDWIG:  Well, why does the legislature have to approve that if           
 there's a statute or a constitutional provision allowing access.              
                                                                               
 MS. MCCONNELL:  The reason -- the concern came up that the                    
 Constitution does not say that you're allowed to use the CBR -- to            
 borrow against the CBR on a temporary basis for cash flow purposes.           
 There's sort of an irony in it in that until the very last day of             
 the fiscal year, you actually don't know how much you're allowed to           
 use from the CBR.  So, there was just an interest on the part of              
 Revenue in clarifying that it is in fact permissible as long as               
 you're staying within your expectation of the total amount needed.            
 If you think you're going -- if the CBR is expected to be 500                 
 million over the whole year, is it okay to use 200 up-front in                
 August to pay the bills for these cash flow purposes.                         
                                                                               
 MR. LUDWIG:  But is it necessary that the legislature vote on that?           
 I mean, if they appropriate the budget, and let's assume they don't           
 appropriate anything out of the CBR, that everything is based on              
 revenues, you're just talking about timing when money comes in.               
                                                                               
 MS. MCCONNELL:  Right, but if legislature did not appropriate any             
 from the CBR, then we would not be allowed to borrow....                      
                                                                               
 MR. LUDWIG:  Even if the Constitution or the statute said you were            
 allowed to?                                                                   
                                                                               
 MS. MCCONNELL:  Yes.                                                          
                                                                               
 MR. LUDWIG:  I'm wondering why on an annual basis the legislature             
 would have to vote for that.  If -- if enabling legislation says              
 that's a function of it.                                                      
                                                                               
 MS. MCCONNELL:  Because the -- you're not allowed to do something             
 by statute that is prohibited by the Constitution.  The statute can           
 make it narrower and tighter, but can't expand the purposes.  So,             
 if we're going ahead and fixing the CBR....                                   
                                                                               
 MR. LUDWIG:  I'm not arguing about the fix....                                
                                                                               
 MS. MCCONNELL:  Ya, you're (indisc.).                                         
                                                                               
 MR. LUDWIG:  Ya, I'm just asking about the mechanics - why the                
 legislature has to, on an annual basis, appropriate $200 million              
 for cash flow.                                                                
                                                                               
 CHAIRMAN ROGERS:  You wouldn't and actually you could fix it in the           
 interim borrowing section of the Constitution which says the state            
 may borrow money to meet appropriations for fiscal year in                    
 anticipation of the collection of the revenues.  You could just               
 insert from the budget reserve fund or other parties, and that                
 would, I think be the kind of clarification that wouldn't require             
 a legislative vote.                                                           
                                                                               
 MR. LUDWIG:  So, it really wouldn't need to be done then for access           
 (indisc.) purpose.                                                            
                                                                               
 MS. NORDALE:  No, it has to be both.                                          
                                                                               
 CHAIRMAN ROGERS:  It -- it has to be either in -- in the access               
 section here or in the interim borrowing section.                             
                                                                               
 MR. LUDWIG:  But wouldn't -- wouldn't....                                     
                                                                               
 MS. MCCONNELL:  But this is a (indisc.) that probably we aren't the           
 best group to do in the next 15 minutes.                                      
                                                                               
 CHAIRMAN ROGERS:  I'd personally rather leave it out of this and if           
 Revenue wants to make a case before the legislature, let them make            
 that case.                                                                    
                                                                               
 MS. MCCONNELL:  (Indisc.) amendment.  I'm okay with that.                     
                                                                               
 MR. O'CONNOR:  ... administrative problem.                                    
                                                                               
 CHAIRMAN ROGERS:  So, on the issue of natural disasters, first                
 Steve has pointed out that the existing 75 percent super majority             
 can -- can cover that.  I guess I would feel that if we later                 
 decide to repeal the 75 percent, we ought to come back and revisit            
 the natural disaster issue.  But is we're going to leave it at 75             
 percent for any purpose we don't need -- it's already covered.                
                                                                               
 MR. POURCHOT:  I'm -- I'm real concerned we're heading down what I            
 think is kind of a wrong road here.  This was laid out for a                  
 different alternatives in dealing with reserves -- the general area           
 of reserves.  Then we flipped back and made some decisions specific           
 to a constitutional amendment restructuring the CBR.                          
 Reconstituted, the CBR would work fairly straightforwardly,                   
 hopefully - if these words mean what we think they mean - if we did           
 have just a majority vote to bring spending levels up to last                 
 year's expenditure.  Or a three-quarter vote for any purpose.  If             
 you go back in now and start further restricting when the majority            
 vote or when the three-quarter vote is to take effect, I think                
 you're headed right back down the old problem we've had the last              
 two or three years with the constitutional budget reserve account.            
 You can -- it's just going to get very complicated.  Every one of             
 those words is subject to interpretation.  So, I would say that               
 just leave the words alone.  It doesn't even have to words with --            
 when you say fix the CBR, fixing the CBR means dealing with the               
 words that have been in court.                                                
                                                                               
 CHAIRMAN ROGERS:  It's revenues versus amount available for                   
 appropriation.  End of sweep.                                                 
                                                                               
 MR. POURCHOT:  Right.                                                         
                                                                               
 CHAIRMAN ROGERS:  And that's what SJR 30 does.  Reportedly.                   
                                                                               
 SENATOR RIEGER:  Oh ya.                                                       
                                                                               
 CHAIRMAN ROGERS:  That amendment, when added to our other                     
 amendment, would not need -- in order to deal with the amount                 
 issue, by three-quarters vote, we're covered.  We might want to say           
 by a majority vote we can deposit the permanent fund, so you don't            
 need a three-quarters vote to go to the permanent fund.  That makes           
 it easier to carry out our plan.                                              
                                                                               
 MS. MCCONNELL:  As long as you had the amount equal to the current            
 year oil and gas revenues.                                                    
                                                                               
 CHAIRMAN ROGERS:  I'm nervous about how a court would interpret               
 current year oil and gas revenues.  I'd rather say this is the plan           
 and then leave it up to the legislature (indisc.-coughing) deposit            
 a little bit -- you know $10 too much, I'd hate to have it go to              
 court -- have to fight it.                                                    
                                                                               
 MS. MCCONNELL:  Say it's 500 too much and took the reserves down,             
 you know, in an unwise way that would be also parallel.                       
                                                                               
 CHAIRMAN ROGERS:  It would be....                                             
                                                                               
 MS. MCCONNELL:  (Indisc.).                                                    
                                                                               
 CHAIRMAN ROGERS:  But it's much harder to, I guess to clutter up              
 the Constitution to...  Mike.                                                 
                                                                               
 MR. O'CONNOR:  How do we handle the case where ANWR comes in                  
 (indisc.) and we get a half a billion dollars, general fund goes to           
 three and a half?  Last year it was two and a half.  So to get                
 there they take another billion dollars out of the CBR.                       
                                                                               
 MS. MCCONNELL:  But it would take a three-quarter vote.                       
                                                                               
 CHAIRMAN ROGERS:  No, it would take a majority vote.  Mike's....              
                                                                               
 MS. MCCONNELL:  Well, it would take a majority vote as proposed.              
                                                                               
 CHAIRMAN ROGERS:  As the current -- as the current amendment is               
 written, the year that you get the ANWR bonuses, half of them go in           
 the permanent fund, the other half go to the general fund and can             
 be spent.  The next year, after you spent the half a billion, the             
 revenues are down by half a billion and therefore you could draw a            
 half a billion out of the CBR.                                                
                                                                               
 SENATOR LINCOLN:  That amendment you're speaking of is (indisc.).             
                                                                               
 UNIDENTIFIED SPEAKER (male):  It gets (indisc.) every year.                   
                                                                               
 CHAIRMAN ROGERS:  Unintended consequences.                                    
                                                                               
 MR. POURCHOT:  You have to think about what you're going to spend             
 it on.  Typically, you'd be spending it on one-time items (indisc.)           
 capital construction....                                                      
                                                                               
 MR. O'CONNOR:  (Indisc.) now we're talking about deferred                     
 maintenance.  Every place in here there's deferred maintenance.               
                                                                               
 MR. POURCHOT:  But you very easily might be able to drop - wouldn't           
 necessarily replenish it.                                                     
                                                                               
 MR. O'CONNOR:  Well ya, but let's just say that -- let's say it's             
 200,000, I mean 200 million -- it's not as big a number, but it's             
 still there, you know.  We (indisc.) eliminated our purported                 
 controls that we spent six months trying to put together.                     
                                                                               
 CHAIRMAN ROGERS:  Judy.                                                       
                                                                               
 MS. BRADY:  I still think the answer is just to treat ANWR bonuses            
 separately -- I mean just a separate line that says, you know that            
 you don't get to count ANWR bonuses for this to make it up.  If you           
 -- you get half the bonuses, but you don't get to use that in your            
 calculation.                                                                  
                                                                               
 CHAIRMAN ROGERS:  You could do that if you said - taking again the            
 language from SJR 30, if the amount of unrestricted revenue is                
 available for -- except bonuses is (indisc.).                                 
                                                                               
 MR. O'CONNOR:  Oil prices could go to 30 bucks a barrel again -               
 same thing happens.                                                           
                                                                               
 MS. BRADY:  Ya, but that's alright because you have the money for             
 it.  I mean the....                                                           
                                                                               
 MR. O'CONNOR:  You got it one year and then the next year you go              
 get it out of CBR.                                                            
                                                                               
 MR. LUDWIG:  What happens when the CBR is drained?  Isn't that kind           
 of a control in and of itself?                                                
                                                                               
 MR. O'CONNOR:  Not unless we have some kind of excess deposit                 
 (indisc.) control, which we don't have in there.                              
                                                                               
 MR. LUDWIG:  I'm not sure why we have to appropriate from -- to the           
 permanent fund.  I mean, why doesn't it just automatically - when             
 the bucket fills up at 1.6 or whatever, the overflow goes into the            
 permanent fund automatically.                                                 
                                                                               
 CHAIRMAN ROGERS:  I'm trying to figure out how to write the bucket.           
                                                                               
 MS. MCCONNELL:  What about saying give oil and gas revenues because           
 the -- this windfall is only going to happen with oil and gas.                
 It's not like we're going to get a spike out of corporate income              
 tax or anything else....  If oil and gas revenues in any year are             
 more than some percentage above the previous years, then it goes              
 into the reserve unless - something -- I wouldn't necessary want it           
 completely (indisc.) in but I think at least making the presumption           
 that any spike in oil prices goes in to the reserve or to the                 
 permanent fund might not be a bad idea.                                       
                                                                               
 CHAIRMAN ROGERS:  Judy and then Lee.                                          
                                                                               
 MS. BRADY:  Oh, I have an idea.  If you're worried about too much             
 money, we'll just tell the companies they don't have to pay taxes             
 (indisc.) and golly, they'd probably -- they'd have to think about            
 it a little bit, but you know, then we wouldn't have t worry about            
 all this extra money.                                                         
                                                                               
 CHAIRMAN ROGERS:  Now you're doing (indisc.) oil and gas policy               
 council.                                                                      
                                                                               
 MS. BRADY:  ....mucking up the budget.  Wouldn't everybody love to            
 have our problem that you know, what do we do with all this....               
                                                                               
 CHAIRMAN ROGERS:  Lee.                                                        
                                                                               
 MR. GORSUCH:  Well, I think we -- we can handle it by revising the            
 replenishment and simply have a replenishment device which is                 
 whenever oil prices are in excess of 10 percent of the prior year             
 forecast and (indisc.).                                                       
                                                                               
 MR. O'CONNOR:  Current year oil revenues, not oil prices because              
 that takes care of lease bonuses or (indisc.).                                
                                                                               
 SENATOR RIEGER:  I think we're getting down to trying to provide              
 for every contingency that's out there -- the purpose of the                  
 commission is to fill the fiscal gap or close it somehow or another           
 and now we're trying to anticipate individual revenue streams.  You           
 know it's got to some....  You know Mike made his case before he              
 left; there's got to be some remaining budget process at some point           
 and when there have been excess revenues before there have been               
 special deposits to the permanent fund and sometimes - you know,              
 sometimes it works and sometimes it doesn't.  But I think trying to           
 get too -I'll use Brian's word - mechanistic might -- I mean my               
 experience has been when we've tried to prescribe the future in               
 statute or in Constitution, it's always wrong and I think we're               
 getting to that point here, about how the appropriation process               
 will work -- you know, there's some general principles (indisc.) is           
 one thing.                                                                    
                                                                               
 CHAIRMAN ROGERS: Mike and then Annalee.                                       
                                                                               
 MR. O'CONNOR:  Well, the antithesis to that is when we got 600                
 million bucks and they spend it in 20 days or whatever, and the               
 Governor (indisc.) but I mean, you know I agree with you but I'm              
 not sure that I believe the control mechanisms exist.                         
                                                                               
 SENATOR RIEGER:  Well, they don't always.  I mean (indisc.) but               
 sometimes they do, sometimes they do.  That time it did not and the           
 Governor lead the charge in wanting to spend that. As you recall              
 the Senate....                                                                
                                                                               
 MR. O'CONNOR:  I didn't blame anybody, I just said it happened.               
                                                                               
 SENATOR RIEGER:  ...dug its heels in and said ....                            
                                                                               
 CHAIRMAN ROGERS:  Annalee.                                                    
                                                                               
 MS. MCCONNELL:  We talked about having -- having an overall                   
 resolution that would be the fiscal plan that would be adopted by             
 the legislature.  What if we put this kind of a more than 10                  
 percent sort of deal as an element of the plan in the resolution so           
 that we make a clear message that we think it should be -- every              
 consideration should be given to making a special deposit when you            
 get that much money, but it's not locking it into the Constitution            
 or a statute.                                                                 
                                                                               
 MR. LUDWIG:  I thought we were locking in the amount.                         
                                                                               
 MS. MCCONNELL:  Well, I'm suggesting an alternative -- I agree, we            
 got to be careful we don't get to every situation but I think it              
 would be a good idea somewhere to lay out we think it's just as               
 much a concern when more money comes in than expected as it is when           
 too little money comes in.  That was just a way of trying to find             
 a compromise way of communicating that.                                       
                                                                               
 MR. MOTLEY:  I guess my concern is if you literally don't trust the           
 legislature to live within the limits of reasonable bounds, I think           
 we're in trouble anyway.  I don't know how to write such a                    
 document, so I guess I have to believe that the majority will not             
 make the same mistake again.                                                  
                                                                               
 MR. LUDWIG:  Natural disaster.                                                
                                                                               
 Laughter                                                                      
                                                                               
 CHAIRMAN ROGERS:  Okay, I believe the proposal before us is to                
 modify the budget reserve fund to refer to revenue instead of                 
 amount available for appropriation, to eliminate the sweep                    
 provision, and to allow by majority vote deposits into the                    
 permanent fund.                                                               
                                                                               
 MS. MCCONNELL:  And (indisc.) clarifications that's right now the             
 sweep is totally repealed, the replenishment of the fund, if we               
 ended up taking out, would be currently off of deposit -- I mean              
 settlements....                                                               
                                                                               
 CHAIRMAN ROGERS:  Settlements and from the investment of the fund.            
                                                                               
 MS. MCCONNELL:  ...and investment of the fund, but would not                  
 include year end balances of the general fund (indisc.) general               
 fund, I'd like to throw out whether we would want to include that             
 year end -- that's the one item out of the sweep that has not                 
 caused anybody any problems that I'm aware of, saying if you've got           
 a fund balance in the plain old general fund, that could go into              
 the reserve as a replenishment.  It's all these other funds that              
 have created the problems.  So, it's just throwing it out as a                
 question of whether we want to add that in as one more                        
 replenishment.                                                                
                                                                               
 UNIDENTIFIED SPEAKER (male):  (Indisc.) problem though.                       
                                                                               
 CHAIRMAN ROGERS:  Ya, if you leave -- if you leave the undesignated           
 fund balance, you've got better cash flow.                                    
                                                                               
 MR. GORSUCH:  Keep it under the signature authority of the director           
 of the Office of Management and Budget.                                       
                                                                               
 UNIDENTIFIED SPEAKER (male):  Ya, there you go.                               
                                                                               
 SENATOR RIEGER:  That phrase you used quote in the plain old                  
 general fund is in the eye of the beholder.  I think that the                 
 courts looked at it (indisc.)                                                 
                                                                               
 MS. MCCONNELL:  I just wanted to clarify....                                  
                                                                               
 MR. LUDWIG:  (Indisc.) in the access part, we say majority vote if            
 projected revenue less than current year.  Why don't we just                  
 exclude bonuses from that figure.  So -- so what if they spent it?            
 They'd have to have three-quarters next year to be able to go over            
 that.                                                                         
                                                                               
 REPRESENTATIVE PARNELL:  I don't know - this almost sounds like               
 something for committee work in the legislature, but we're kind of            
 talking about terms - are we doing any better using the word                  
 revenue than an amount available for appropriation.  Are we talking           
 about projected revenue.  I mean projected revenue seems to be                
 subjective as well.                                                           
                                                                               
 UNIDENTIFIED SPEAKER (male):  Subjective by who?                              
                                                                               
 REPRESENTATIVE PARNELL:  Ya, ya.  And that can be manipulated to a            
 majority vote as well.  I think I'll just (indisc.).                          
                                                                               
 CHAIRMAN ROGERS:  That's true.  Lee.                                          
                                                                               
 MR. GORSUCH:  Is there objection to having a provision which allows           
 for 25 percent of all future bonus funds shall be contributed to              
 the CBR?                                                                      
                                                                               
 CHAIRMAN ROGERS:  I object.                                                   
                                                                               
 MR. GORSUCH:  Just for the hell or it or....                                  
                                                                               
 CHAIRMAN ROGERS:  The more pieces we split it into and the more               
 words we have to add to the Constitution, the less I like it.                 
                                                                               
 MR. GORSUCH:  Well the argument -- the argument for it would be               
 we've now got 50 percent of continuing revenues off of oil and gas            
 development.  And one item that we do not have is the -- is the               
 truly one-time bonus funds and if we put 25 percent -- an                     
 additional 25 percent of the bonus it would leave only 25 percent             
 of that bonus money available for general fund appropriations.                
                                                                               
 MS. BRADY:  I have an idea.  This is not original - Pat will laugh            
 and Lee will laugh and some other people will laugh, but you know             
 one of the problems we're going to have is capital spending.  And             
 we also know that many of our communities are gonna go -- have to             
 do some capital.  What if we put bonuses into the capital matching            
 grant program and built that up as a source of matching grant                 
 capital program, cause that's where the pressure is going to start            
 to come real serious.                                                         
                                                                               
 CHAIRMAN ROGERS:  I think we have the same problems on state                  
 facilities -- state-owned facilities that we do on local (indisc.-            
 coughing).                                                                    
                                                                               
 MS. BRADY:  What?                                                             
                                                                               
 CHAIRMAN ROGERS:  There are elements of capital spending that are             
 out of that such as spending on deferred maintenance of public                
 facilities such as new buildings that might be needed by Fish and             
 Game, or DOT, or Highways, or whatever and capital matching grants            
 only applies to municipalities.                                               
                                                                               
 MR. GORSUCH:  Call for the question.                                          
                                                                               
 SENATOR LINCOLN:  Mr. Chairman.                                               
                                                                               
 CHAIRMAN ROGERS:  Georgianna.                                                 
                                                                               
 SENATOR LINCOLN:  I -- I'm going to vote against it.  I just -- I             
 don't have that sense of comfort with the majority vote.  I've seen           
 it both ways and I -- I'd like to think that reasonable people                
 would -- could sit down and come up with a plan that -- a spending            
 plan or any movement of funds, and have that as the -- in the best            
 interest of the general public of Alaskans.  I don't have that                
 feeling - that comfort level, so the majority vote I really -- I              
 can't support it at this point.                                               
                                                                               
 CHAIRMAN ROGERS:  Sean.                                                       
                                                                               
 REPRESENTATIVE PARNELL:  I think our appropriations process - our             
 legislative process is split (indisc.) majority vote and                      
 philosophically I -- I disagree with you, but Georgianna I -- I               
 have struggles with recommending this for a different reason --               
 that's because I'm not sure that wording is going to get us where             
 we want to go.                                                                
                                                                               
 SENATOR LINCOLN:  Well, I too....                                             
                                                                               
 REPRESENTATIVE PARNELL:  And so I -- I agree.  (Indisc.)                      
 Georgianna's original proposal.  I agree with the concept of what             
 we're trying to accomplish, I just don't agree that this gets us              
 where we want to go.                                                          
                                                                               
 CHAIRMAN ROGERS:  I -- I think that -- that Georgianna's earlier              
 suggestion that whatever we draft up goes to Legislative Legal and            
 gets reviewed should address that issue and we're likely to see               
 something that's different.  I think what we're voting on now would           
 be a concept that by majority vote the legislature could                      
 appropriate an amount up to; fill the gap the drop in revenues by             
 super majority the legislature could go over that amount; by                  
 majority the legislature could dump money into the permanent fund             
 and the sweep provision is gone.                                              
                                                                               
 MS. NORDALE:  By majority goes into the permanent fund?                       
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MR. LUDWIG:  Question.                                                        
                                                                               
 UNIDENTIFIED SPEAKER (male):  Question.                                       
                                                                               
 CHAIRMAN ROGERS:   Are you ready to vote?  All those in favor of              
 modifying -- so modifying the CBR, please indicate by raising your            
 hand.  Three, four, five, six, seven, eight, nine, ten, eleven,               
 twelve.                                                                       
                                                                               
 MS. NORDALE:  With the except of the majority vote for into the               
 permanent fund, I'd -- I'd like to take a vote on leaving that at             
 three-fourths.                                                                
                                                                               
 CHAIRMAN ROGERS:  Okay.  All those in favor of....                            
                                                                               
 MS. BRADY:  What did you just vote on then?                                   
                                                                               
 MS. NORDALE:  Well, we voted on a -- on a package, and what I'm               
 saying is I'd like to amend the package where a three-fourths vote            
 for appropriations out of the CBR to the permanent fund.                      
                                                                               
 MR. LUDWIG:  Why.                                                             
                                                                               
 MS. NORDALE:  Because I think that the -- with the revenues to the            
 CBR being limited to settlement and interest earnings, we're likely           
 to see a tremendous drop in the available funds to meet the kind of           
 need that this reserve is established for.  And if we pull                    
 everything out of there, we're not going to have a CBR -- or we're            
 not going to have a reserve fund.  It's all going to be part of the           
 permanent fund and available for spending with a majority vote.               
 UNIDENTIFIED SPEAKER (male):  So, with the majority (indisc.) say             
 put a million dollars in -- a billion dollars in the permanent fund           
 (indisc.).                                                                    
                                                                               
 UNIDENTIFIED SPEAKER (male):  So, with the majority (indisc.) say             
 put a million dollars in -- a billion dollars in the permanent fund           
 (indisc.).                                                                    
                                                                               
 MS. NORDALE:  The ERA and pull it right back out again.                       
                                                                               
 CHAIRMAN ROGERS:  Further discussion of requiring three-quarters              
 vote for transfers from CBR to permanent fund?                                
                                                                               
 MR. GORSUCH:  Are we requiring, as we had stated in one of our                
 purposes, that the amount was to be the 1.5 billion in the two                
 years?                                                                        
                                                                               
 CHAIRMAN ROGERS:  That was not included in the motion.                        
                                                                               
 MR. GORSUCH:  Well, I would -- I would support the division of the            
 question, then because I was voting to support the package under              
 the presumption that we have the amount agreed upon and that the              
 voluntary deposits would be in excess of that amount.  So, I do               
 want to see the CBR maintained at a $1.5 billion level.                       
                                                                               
 MR. LOESCHER:  Mr. Chairman, when we voted on the previous page, I            
 thought that was part of 3 and 4 (indisc.).                                   
                                                                               
 CHAIRMAN ROGERS:  But the -- but whether that goes in the                     
 Constitution or law was not established by the vote on the previous           
 page.                                                                         
                                                                               
 MR. LOESCHER:  Mr. Chairman, I would align my comments with Mr.               
 Gorsuch, then (indisc.) a million and a half (indisc.) to maintain.           
                                                                               
 MS. BRADY:  This (indisc.) choice -- we can do it (indisc.) a                 
 billion and a half, but they can't do it up to that.  And then what           
 about the pay back?  If we want to keep it to a billion and a half,           
 how do we do the pay backs?                                                   
                                                                               
 CHAIRMAN ROGERS:  I think if we want to keep it to about a billion            
 and a half, we can leave it up to the legislature to appropriate              
 from time to time the amount in excess of a billion and half.  I              
 don't think we need to write that in to the Constitution.                     
                                                                               
 MS. BRADY:  Well, I don't either, but -- but how do they repay it?            
 (Indisc.) follow what I'm asking.                                             
                                                                               
 MS. MCCONNELL:  (Indisc.) could be each year the legislature could            
 decide to, for instance, appropriate the undesignated general fund            
 balance at the year end.  I mean there are a number of mechanisms             
 that would do the dump in the appropriations bill, so that there              
 would be plenty of ways the legislature could do that mechanically.           
                                                                               
 CHAIRMAN ROGERS:  The issue of replenishment, as things now stand,            
 is by settlements, by earnings, or by special appropriations into             
 the CBR.                                                                      
                                                                               
 MS. BRADY:  Okay, I didn't understand -- I forgot that.                       
                                                                               
 CHAIRMAN ROGERS:  The issue of when you dump from the CBR to the              
 permanent fund and how - I think there are two themes:  One that              
 would say whenever you're over a billion and a half, it                       
 automatically dumps; another would say that the legislature by                
 majority can dump.  Lee.                                                      
                                                                               
 MR. GORSUCH:  Well, just in general this is a complaint to all the            
 lawyers who draft this stuff -- no one in the public is going to              
 understand this amendment that says, is to help stabilize spending            
 from year to year if the amount of unrestricted revenue combined              
 amount of unrestricted revenue and money paid from the fund from              
 unrestricted revenue from the fund, I mean no one knows what this             
 means.  I think our -- we should try to go forward with a fairly              
 simple piece of language that at least has -- I don't know how this           
 works, Mary, whether there can be an accompanying piece of -- of              
 intent that's embodied when you enact the language as the                     
 constitutional provision that there's some interpretation....                 
                                                                               
 MS. NORDALE:  You have a statement of purpose.                                
                                                                               
 MR. GORSUCH:  But I really feel that when we're asking people to do           
 this amendment, it ought to be clear that our purposes are there              
 and this implementing language is subservient to that purpose.  And           
 part of that purpose is to maintain a $1.5 billion fund, and I                
 don't -- I prefer the concept that we had than the language that I            
 see in front of me.                                                           
                                                                               
 CHAIRMAN ROGERS:  Georgianna.                                                 
                                                                               
 SENATOR LINCOLN:  Well, first of all I don't think that this                  
 language is what we've adopted.  I think that we've -- what's                 
 adopted is a concept that we're going to write our own language -             
 that's what I understood.  Maybe that was the vote we took while              
 you were out of the room, but that's -- that's what I said, I've              
 got a lot of little things circled here of concerns that I've got             
 of what the interpretation is - what that means and that's what we            
 argued about for days and weeks in the legislature, as you know.              
 But my concern in why I would vote for a three-quarter vote -- I              
 still haven't been convinced -- that when we say that it takes a              
 majority to move money from the CBR into the permanent fund to fill           
 a gap, I don't know if that gap is this or because it's just a                
 simple majority to dump in, that gap is this because it takes a               
 simple majority, or if it's this or if it's this.  Whereas if it              
 took a three-quarter vote, it's much harder to go from this gap               
 that's here to here.  And that's why I liked -- it's much more                
 difficult to get that three-quarter vote, granted, but it forces              
 folks to look at what the spending level is going to be.  And it              
 forces, I think, the general public to become more involved, if you           
 will, in that process.  I worry about just a simple majority.                 
                                                                               
 CHAIRMAN ROGERS:  The motion on the floor is to set a requirement             
 at three-quarters vote for an appropriation into the permanent                
 fund.  We'll have a later vote on whether to set some formula that            
 would automatically -- at this point, we don't have an automatic              
 formula on the earlier vote.  So, on the issue of three-quarters              
 versus majority for the permanent fund, are you ready to vote?                
                                                                               
 UNIDENTIFIED SPEAKER (male):  Question.                                       
                                                                               
 CHAIRMAN ROGERS:  All those in favor of the motion that three-                
 quarters vote be required for an appropriation from the budget                
 reserve to the permanent fund, please raise your hand.  Two, three,           
 four, five, six.  All those opposed -- correction, all those for a            
 majority vote.  One, two, three, four, five, six, seven, eight.               
                                                                               
 MS. BRADY:  Clear majority.                                                   
                                                                               
 CHAIRMAN ROGERS:  No, I don't have Mike's proxy for that vote.                
                                                                               
 UNIDENTIFIED SPEAKER (male):  Two-thirds.                                     
                                                                               
 SENATOR LINCOLN:  I got it.                                                   
                                                                               
 Laughter                                                                      
                                                                               
 CHAIRMAN ROGERS:  In writing?                                                 
                                                                               
 UNIDENTIFIED SPEAKER (female):  Oh.                                           
                                                                               
 MR. POURCHOT:  Mr. Chairman, would you entertain a motion to                  
 rescind our previous action in failing to adopt the motion to blow            
 up the CBR altogether?                                                        
                                                                               
 CHAIRMAN ROGERS:  A motion's been made to rescind our action in               
 fixing the CBR and instead blow it up.                                        
                                                                               
 Laughter                                                                      
                                                                               
 MR. LUDWIG:  And what would go in it's place then?                            
                                                                               
 CHAIRMAN ROGERS:  We'd go back to 3:30 and start our discussion....           
                                                                               
 MR. LOESCHER:  Mr. Chairman, that billion and a half question is --           
 do we need to make a motion to fix our previous motion?                       
                                                                               
 CHAIRMAN ROGERS:  We will have to do that, but we're still at this            
 -- we didn't have a majority of the members of the commission, I              
 don't think, on that last vote.  I counted -- I must have missed              
 somebody's vote.                                                              
                                                                               
 UNIDENTIFIED SPEAKER (male):  I abstained -- I didn't vote.                   
                                                                               
 UNIDENTIFIED SPEAKER (female):  Oh-oh.  The pressure's on.                    
                                                                               
 UNIDENTIFIED SPEAKER (male):  You can't abstain.                              
                                                                               
 MR. O'CONNOR:  Why not?  I don't think -- I don't think that the              
 thing covers everything that needs to be covered (indisc.).                   
 Expenditure -- that's why I abstained, and that doesn't change                
 (indisc.)  vote the first time.                                               
                                                                               
 MS. BRADY:  I have a suggestion.                                              
                                                                               
 CHAIRMAN ROGERS:  Well, let's -- let's vote a second time and see             
 if anybody's changed their mind in this.  The issue being requiring           
 three-quarter vote....                                                        
                                                                               
 MR. GORSUCH:  Should we try to 1.5 first and then do....                      
                                                                               
 CHAIRMAN ROGERS:  Ya, let's try the 1.5 first cause there -- how              
 would we -- how would those who favor constitutionally setting the            
 -- the movement from the CBR to the permanent fund, how would you             
 see that being laid out in the Constitution?                                  
                                                                               
 MR. LUDWIG:  (Indisc.) fiscal year....                                        
                                                                               
 CHAIRMAN ROGERS:  With a flat $1.5 billion or with a tie to a                 
 projection of oil revenues or....                                             
                                                                               
 UNIDENTIFIED SPEAKER (male):  Let's do it from the (indisc.),                 
 that's how we get everything else.                                            
                                                                               
 CHAIRMAN ROGERS:  Lee.                                                        
                                                                               
 MR. GORSUCH:  Well, one -- one possibility might be to simply --              
 instead of saying the purpose of the budget reserve fund is to help           
 stabilize state revenues, spending from year to year is to say it's           
 -- the purpose of the budget reserve fund is to protect state                 
 revenues from volatility of oil and gas revenues.  And it should              
 provide for the equivalent of last year's state revenues received             
 from oil and gas -- general fund revenues.  That's about 1.6 this             
 year; it will go down a little bit the following year and so forth.           
 But -- and it would be almost the equivalent of the 1.5.                      
                                                                               
 CHAIRMAN ROGERS:  Now is that state revenues -- revenues excluding            
 the revenues that are deposited in the permanent fund or including            
 those revenues?                                                               
                                                                               
 UNIDENTIFIED SPEAKER (male):  General fund.                                   
                                                                               
 CHAIRMAN ROGERS:  General fund actually isn't a term used....                 
                                                                               
 MS. NORDALE:  Excluding bonuses.                                              
                                                                               
 CHAIRMAN ROGERS:  ...in the Constitution.  Pat.                               
                                                                               
 MR. POURCHOT:  Well, once again in that last exchange, it seemed              
 like we've slid into this, I think, a trap by talking about the 1.5           
 million and a constitutional amendment, I don't connect those                 
 things.  I don't think you have to address everything.  Just                  
 because we're on a constitutional amendment doesn't mean we have to           
 pile all the elements into the constitutional amendment.  We have             
 a whole bunch of things on our spending sheets here that we're                
 recommending to the legislature that they do.  They're not in the             
 Constitution.  I would see it just being a straight recommendation            
 that would be reflected on our spreadsheets that everything in                
 excess of a million and a half dollars is deposited into the                  
 permanent fund corpus.  You know and it just shows up that way and            
 that's what we're recommending that they do.                                  
                                                                               
 CHAIRMAN ROGERS:  I agree with you and that's why I supported the             
 majority being able to do that into the permanent fund was so that            
 we wouldn't have to put it in the Constitution.                               
                                                                               
 UNIDENTIFIED SPEAKER (male):  Me, too.                                        
                                                                               
 CHAIRMAN ROGERS:  So -- so I'm going to vote against setting the              
 1.5 in the Constitution.                                                      
                                                                               
 MS. NORDALE:  The problem that I have with that is that because the           
 revenues to the CBR restrict it to (indisc.) special appropriations           
 earnings is that I see that over time, of course, it's going to               
 dwindle and -- and perhaps that's quite appropriate.  The thing is            
 that if that is happening and we're seeing a decline in receipts to           
 the CBR but we still see the benefit of it, if you get this                   
 automatic dump by the majority, you may find yourself shortening              
 the life of the CBR and the protection that it gives.  I think that           
 you need to consider that when you're rushing to bulk up the                  
 permanent fund.                                                               
                                                                               
 CHAIRMAN ROGERS:  Lee, do you want to restate your motion on....              
                                                                               
 MR. GORSUCH:  I would propose language that would say the purpose             
 of the budget reserve fund is to maintain a cash balance equivalent           
 to one-half of the prior year's spending.                                     
                                                                               
 CHAIRMAN ROGERS:  Spending including federal....                              
                                                                               
 UNIDENTIFIED SPEAKER (male):  The court had a lot of fun with that            
 language.                                                                     
                                                                               
 MR. GORSUCH:  What (indisc.) state appropriates -- state general              
 fund....                                                                      
                                                                               
 UNIDENTIFIED SPEAKER (female):  I liked your earlier version of               
 tying to the previous year's general fund oil and gas revenues.  I            
 think there's -- I suspect there's more -- more certainty to that             
 than the other approach.                                                      
                                                                               
 MR. GORSUCH:  It's amazing we can't even define (indisc.).                    
                                                                               
 UNIDENTIFIED SPEAKER (female):  I know.                                       
                                                                               
 CHAIRMAN ROGERS:  Okay, a motion's been made to....                           
                                                                               
 UNIDENTIFIED SPEAKER (male):  What's the motion?                              
                                                                               
 CHAIRMAN ROGERS:  ...to put -- to put into the Constitution a                 
 purpose and then a (indisc.) -- and that was the purpose language,            
 then how are you going to have the -- were you not going to set the           
 formula in the Constitution, but just say that's the purpose and              
 leave the three-quarter vote to do it?                                        
                                                                               
 MR. GORSUCH:  No, I wanted to have a required balance.                        
                                                                               
 CHAIRMAN ROGERS:  How?                                                        
                                                                               
 MR. GORSUCH:  Well, the easiest way is to say 1.5 billion.                    
                                                                               
 Note:  Tape is indiscernible -- everyone talking at the same time.            
                                                                               
 UNIDENTIFIED SPEAKER (female):  ....then it's no problem, they can            
 put as put as much in as they want.                                           
                                                                               
 CHAIRMAN ROGERS:  I'm with Mary on that, we don't need it in the              
 Constitution.  Are we ready to vote on -- on this as to whether to            
 put....                                                                       
                                                                               
 MS. BRADY:  We could just say (indisc.)....                                   
                                                                               
 CHAIRMAN ROGERS:  ...a base of 1.5 in the....                                 
                                                                               
 MS. BRADY:  We could have some money -- in the Constitution we                
 could say we should put some money.                                           
                                                                               
 MR. POURCHOT:  Would that little, medium, or big?                             
                                                                               
 SENATOR LINCOLN:  The language (indisc.) was the amount in excess             
 of 1.5, so.                                                                   
                                                                               
 CHAIRMAN ROGERS:  Well, actually she was -- I think Annalee was               
 using that as a place holder for....                                          
                                                                               
 MS. MCCONNELL:  Well, and I -- it shouldn't say up to 1, because              
 then you could have a dollar in the reserve which doesn't make any            
 sense.                                                                        
                                                                               
 UNIDENTIFIED SPEAKER (male):  Minimum amount.                                 
                                                                               
 MS. MCCONNELL:  Ya.                                                           
                                                                               
 MR. LUDWIG:  I wouldn't want to get in a situation where they spent           
 half -- half a billion and the next year have the court say that              
 the first half billion we spend next year has to go to the CBR or             
 something either.  I mean that's sort of what we got now, that....            
                                                                               
 CHAIRMAN ROGERS:  Mike.                                                       
                                                                               
 TAPE 4, SIDE A                                                                
                                                                               
 NOTE:  Tape 4 is blank.                                                       
                                                                               

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