Legislature(1995 - 1996)

12/08/1995 09:03 AM House LRP

Audio Topic
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
txt
            LONG-RANGE FINANCIAL PLANNING COMMISSION                           
                        December 8, 1995                                       
                           9:03 a.m.                                           
                       Anchorage, Alaska                                       
                                                                               
                                                                               
 TAPE 1, SIDE A                                                                
                                                                               
 CHAIRMAN BRIAN ROGERS:  I'll call the work session to order.  It              
 will be a work session until we get a quorum.  We're expecting a              
 bare quorum of eight members of the commission.  And to assist in             
 the transcribing of this, I'd like each person to a state their               
 name and say a few words so that the people doing the transcribing            
 will hear enough of your voice that later when they hear the voice            
 they know who's going to be speaking.  So, maybe, I can start.  I'm           
 Brian Rogers and chairing the commission and this is my voice.                
                                                                               
 MARY NORDALE:  I'm Mary Nordale, a member of the commission and               
 when we get to the resolution on the permanent fund amendments to             
 the constitution I'd like to address some of the issues that are              
 raised there.                                                                 
                                                                               
 CHAIRMAN ROGERS:  O.K., Judy.                                                 
                                                                               
 JUDY BRADY:  I'm Judy Brady.  I'm a member of the commission and              
 this is my voice.                                                             
                                                                               
 CHAIRMAN ROGERS:  Annalee.  Do you want to say a few....                      
                                                                               
 ANNALEE MCCONNELL:  Annalee McConnell, I'm, I'm Annalee McConnell             
 in Juneau representing the Administration on the commission and               
 trying to keep awake after all the work we've been doing on the               
 budget lately.                                                                
                                                                               
 BRAD PIERCE:  I'm Brad Pierce.  Staff.                                        
                                                                               
 MELISSA FOUSE:  Melissa Fouse.  Staff.                                        
                                                                               
 UNIDENTIFIED SPEAKERS (Male and Female):  (Entire conversation                
 indisc.--neglected to speak directly into mike.                               
                                                                               
 TAMARA COOK:  Tamara Cook.  I'm an observer.                                  
                                                                               
 MS. FOUSE:  Good morning Tam.                                                 
                                                                               
 MS. COOK:  Hello Melissa.                                                     
                                                                               
 UNIDENTIFIED SPEAKERS  (Male and Female):  (Entire conversation               
 indisc.--neglected to speak directly into mike).                              
                                                                               
 CHAIRMAN ROGERS:  Couple of items on the agenda.  We had originally           
 scheduled the permanent fund presentation for 9:00 a.m..  Due to              
 air plane schedules, that's going to be at 11:30 and where I had              
 hoped to do the permanent fund constitutional amendment first, I'm            
 going to wait, I want to wait until we've had the opportunity to              
 hear from Michael O'Leary, the permanent fund's Asset Allocation              
 Advisor and the person who we had on the line during our work.  Pat           
 do you want to say a few words so that the people doing the                   
 transcription understand who's talking when you talk?                         
                                                                               
 PAT POURCHOT:  This is Pat Pourchot.  Can you, can you hear us                
 here?                                                                         
                                                                               
 CHAIRMAN ROGERS:  Yes.  The a, what we'll do then is begin working            
 through the legislation and come back around to do the permanent              
 fund issues.  We may have some information concerning state                   
 revenues as well.  Annalee is, do you know what time that might be            
 available for discussion?                                                     
                                                                               
 MS. MCCONNELL: How about maybe right after lunch?                             
                                                                               
 CHAIRMAN ROGERS:  O.K.                                                        
                                                                               
 MS. MCCONNELL:  Or right after permanent fund?                                
                                                                               
 CHAIRMAN ROGERS:  O.K., that sounds good.  Let's start then looking           
 through the bill packet and I'd like to take them sort of in the              
 order that we've always discussed them beginning with the Tobacco             
 Tax.  We have a bill draft, with a bill analysis and a Department             
 of Revenue commentary.  The bill draft is, "an act relating to                
 taxes on cigarette and tobacco products."  The first section of the           
 bill increases the excise tax per cigarette from 12 mills to 62               
 mills.  The second section increases the excise tax on wholesale              
 price of tobacco products from 25 to 100 percent and the third                
 section provides for the indexing of this amount, every two years,            
 based on the CPI (Consumer Price Index.)  The memo from Legislative           
 Counsel indi..., just shows the, describes how they've gone about             
 this.  The current version puts a portion into the school tax fund            
 and the rest into the general fund.  This bill keeps the same                 
 amount in the school tax fund and the additional dollar a pack all            
 goes into the general fund.  Does anyone have any comments on this,           
 whether this one meets what our intent was?  Questions?                       
                                                                               
 MS. NORDALE:  Mr. Chairman.                                                   
                                                                               
 CHAIRMAN ROGERS:  Mary.                                                       
                                                                               
 MS. NORDALE:  The attachment, Bartholomew's memo to Brad suggests             
 that we look at the comments regarding the CPI adjustment that are            
 attached to the motor fuel tax.  It appears that both the                     
 Department of Labor and the Department of Public Safety want to be            
 out of the firing line with respect to raises in the taxes and they           
 also call some attention to some complications with respect to                
 references to whatever CPI it is, that is to be used.  One of the             
 things that I found of interest also was that the Department of               
 Public Safety says they need six months in order to do whatever it            
 is that they need to do administratively to incorporate the raises            
 in the, in the lic... in the fees. So, I think that what we need to           
 do is make sure that if we're going to do this CPI adjustment, that           
 we conform all of the bills to a particular standard so that nobody           
 - - and we clarify how the procedure is to work so that all of the            
 adjustment is based on the same set of parameters.                            
                                                                               
 MR ROGERS:  I would, I would agree with that and, and would, would            
 propose that we consider that the CPI adjustments take effect on              
 July first of each year based on the CPI as of the previous October           
 first, which gives nine months after the CPI comes out to make the            
 adjustments with the exception of when we get to the motor vehicle            
 license fees, which are done on an annual calendar year basis                 
 rather than on a fiscal year basis, but that the taxes be done on             
 a fiscal year July one increase each year.                                    
                                                                               
 MS. NORDALE:  Well if I understand it correctly Mr. Chairman, the,            
 apparently the Department of Public Safety is saying that they need           
 six months, they need lead time to make adjustments for fee                   
 increases which would be the same lead, I am assuming would be the            
 same lead time every time the CPI adjustment was made.  So, if they           
 need six months and we're to make that adjustment, if the                     
 adjustment is made as of October first when the CPI comes out then            
 they would need six months, which would take it into the middle of            
 a calendar year.  So I'm wondering if it shouldn't be the following           
 January one if they want a calendar year and I think that's                   
 appropriate under the circumstances, if they want a calendar year.            
                                                                               
 CHAIRMAN ROGERS:  Well, I think that doesn't apply to the cigarette           
 and tobacco, but when we, I think when we get to the motor vehicle            
 license we're going to have to have a separate discussion on how it           
 will work for those, but for those that are tax increases, if they            
 know on October first there should no impleme... no problem                   
 implementing on July first.                                                   
                                                                               
 MS. NORDALE:  Right.                                                          
                                                                               
 CHAIRMAN ROGERS:  Pat, did you have your hand up?                             
                                                                               
 MR. POURCHOT: No, I'm just chewing on my pen Mr. Chairman.                    
                                                                               
 CHAIRMAN ROGERS:  Oh, O.K.                                                    
                                                                               
 MS. MCCONNELL:  He's trying not to get addicted to tobacco.                   
                                                                               
 CHAIRMAN ROGERS:  Good.                                                       
                                                                               
 MS. MCCONNELL:  Somehow I missed the public safety memo.  Mary,               
 where's the public safety memo?                                               
                                                                               
 MS. NORDALE:  It's a memo that's attached to....                              
                                                                               
 CHAIRMAN ROGERS:  Motor vehicle license.                                      
                                                                               
 MS. NORDALE: ...motor vehicle registration fees and it's a memo               
 from Ann Carpeneti to Debra Behr.                                             
                                                                               
 MS. MCCONNELL:  Oh, I'm sorry.                                                
                                                                               
 MS. NORDALE:  It's on the second page under, well first and                   
 second....                                                                    
                                                                               
 MS. MCCONNELL:  I see it.                                                     
                                                                               
 MS. NORDALE:  O.K.                                                            
                                                                               
 MS. MCCONNELL:  Number eight.                                                 
                                                                               
 MS. NORDALE:  Right.                                                          
                                                                               
 MS. MCCONNELL:  Yeah, I'm sorry, I missed that.                               
                                                                               
 CHAIRMAN ROGERS:  Judy.                                                       
                                                                               
 MS. BRADY:  I'm assuming, maybe I'm assuming wrongly so I'm                   
 assuming that what we, that kind of our job is to see that the bill           
 is, does what we intend it to do in terms of taxes and things, but            
 like Mary, I'm concerned about, you know, timing and all those                
 issues.  Mary just knows a whole lot more about it than I do.  I              
 just know enough to be concerned.  But, I, I was kind of assuming             
 that the legislature, in their hearing process would fine tune that           
 kind of thing and that the information from the bill attachments              
 that we have would also go to the legislature so they could see and           
 in those instances where we know what we've been told, you know, we           
 make the adjustments that we can here.  But because we only have              
 three of four hours to do this, that we essentially pay attention             
 to, is this something that fits - that does what we - is a piece of           
 the plan that we had voted for.                                               
                                                                               
 MS. NORDALE:  Mr. Chair, Yeah, but, Judy I think we need to ensure            
 that when we're doing, doing CPI adjustments that we use the same             
 standards...                                                                  
                                                                               
 MS. BRADY:  ...yes I will agree with that....                                 
                                                                               
 MS. NORDALE:  ...because I think that as a bill goes through the              
 legislature we could get tweaks that are going to be a mess.                  
                                                                               
 MS. BRADY:  Yes, absolutely.                                                  
                                                                               
 MS. NORDALE:  O.K.                                                            
                                                                               
 CHAIRMAN ROGERS:  I suggest based on the implementation time that             
 we consider an effective date on the tobacco tax bill.  I don't               
 know how quickly a tobacco tax can go into effect and there didn't            
 seem to be any discussion from Revenue.  As the bill stands here,             
 the tax would go up 90 days after it was signed by the Governor and           
 it may be that a fixed date would be more useful and I don't know             
 perhaps someone from the Administration would know how much time we           
 want to have a lapse prior to this coming into effect.                        
                                                                               
 MR. POURCHOT:  Mr. Chairman, this is Pat.  I don't know what the              
 exact time is, but I had a conversation just in general with                  
 Revenue several months back.  They reminded me that I'd forgotten             
 that we do currently of course have a cigarette tax, we have an               
 alcohol tax, we have motor fuel tax.  They, they didn't act like it           
 was, you know, a very hard chore to change the rate of that tax.              
 The mechanisms for charging it and collecting it of course are                
 already in place.                                                             
                                                                               
 MS. NORDALE:  Mr. Chairman.                                                   
                                                                               
 CHAIRMAN ROGERS:  Mary.                                                       
                                                                               
 MS. NORDALE:  One of the things we have to take into account is               
 that private industry really is our tax collector on this and there           
 are an awful lot of vending machines and that kind of thing that              
 are going to have to be adjusted.  So I think that it would be                
 extremely helpful to private industry to give them a fixed date on            
 which the tax would go into effect.  So they would know what their            
 deadline is and give them perhaps a little more than the 90 days              
 that would normally be available without another effective date.              
                                                                               
 CHAIRMAN ROGERS:  Does anyone want to propose a date on the tobacco           
 tax?                                                                          
                                                                               
 MS. NORDALE:  I would propose January one.  It doesn't really                 
 matter if it goes into effect at a mid-year....                               
                                                                               
 MS. MCCONNELL:  For ease of a, just, we're trying as much as                  
 possible to get things in sync of where, where it doesn't disrupt             
 the public to get things in sync with the fiscal year.  It just               
 makes our projections and so on cleaner and our budget stuff                  
 cleaner.  I don't have so much a problem with, with an effective              
 date that doesn't start on July first for this year if we need lead           
 time, but one thing that would be helpful is if we say, even if it            
 takes some initial lead time for the first go-around, by that time            
 the public is on notice that the increases in succeeding years                
 would happen on July first.  That would help from our end.                    
 CHAIRMAN ROGERS:  Yeah, I think, I think I heard no objection to              
 July first for all of the CPI adjustments.  Is there objection to             
 January first, '97 as the effective date?  On this one....                    
                                                                               
 MR. POURCHOT:  Mr. Chairman.                                                  
                                                                               
 CHAIRMAN ROGERS:  Pat.                                                        
                                                                               
 MR. POURCHOT:  Just in terms of, just in terms of the commission's            
 calculations on our spreadsheets knowing that, you know, there's              
 lots of problems with the numbers as far as, you know, plus and               
 minus there.  I'm not, I don't think that the commission's                    
 spreadsheet calculated only a half a year of revenue, did they?               
                                                                               
 CHAIRMAN ROGERS:  We calculated a full year revenue on the tobacco            
 tax and I think that for us to put a later effective date because             
 we think it makes more sense administratively, while it would have            
 a minor change on the revenues I think that would be acceptable.              
 I wonder if maybe October first might work better for this just               
 because we already have a tax in place.                                       
                                                                               
 MS. MCCONNELL:  I would go for that.                                          
                                                                               
 CHAIRMAN ROGERS:  Other thoughts.                                             
                                                                               
 MS. BRADY:  That's fine.                                                      
                                                                               
 MS. NORDALE:  I just think January one is a better deal because               
 there are going to be so many problems that industry is going to              
 encounter with this.                                                          
                                                                               
 CHAIRMAN ROGERS:  Mike, do you have preference?                               
                                                                               
 MR. O'CONNER:  No.                                                            
                                                                               
 CHAIRMAN ROGERS:  O.K., we have in Anchorage, we have two October             
 first, one January first and one no preference.  What about in                
 Juneau?                                                                       
                                                                               
 MS. MCCONNELL:  Two for October first.  Pat had to leave the room             
 for just a moment.                                                            
                                                                               
 CHAIRMAN ROGERS:  O.K., so, where we are on this one will be adding           
 an effective date of October first, '96 and....                               
                                                                               
 MS. MCCONNELL:  '97 or '96?                                                   
                                                                               
 CHAIRMAN ROGERS:  '96 for the first one and then the future, the              
 future changes would be effective on July first of every odd                  
 numbered year based on the percentage change in the CPI.                      
                                                                               
 MR. POURCHOT:  (Indisc.) are we going to change even numbered year            
 to odd numbered then?                                                         
                                                                               
 CHAIRMAN ROGERS:  Let's see, if we're coming in '96, no it should             
 be even numbered year, that's right.  The amounts would change on             
 July first of each even numbered year.                                        
                                                                               
 MR. POURCHOT:  O.K.                                                           
                                                                               
 MS. NORDALE:  So instead of October one, it would be July one.                
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MS. NORDALE:  So the next change then would be 10/98.                         
                                                                               
 CHAIRMAN ROGERS:  Correct.  Now did we also on the cigarette tax              
 have an inc... have a tri-annual increase of 25 cents?                        
                                                                               
 MS. NORDALE:  I thought we did.                                               
                                                                               
 B. PIERCE:  Yes we did.                                                       
                                                                               
 CHAIRMAN ROGERS:  Do we want to put that tri-annual increase into             
 this bill or leave that to the future legislatures?  My preference            
 would be to leave it to future legislatures so that we don't have             
 in section one here a section that says it's 62 mills that's                  
 effective on October first, '96 and then a repealer of that and a             
 reenactment to say, 75 mills that's effective on another date,                
 etcetera.  I guess I, my preference would be not to try to do all             
 of the step-ups in this bill, but I'd be open to other thoughts on            
 that.                                                                         
                                                                               
 MR. O'CONNER:  (Indisc.) if you don't do it now, it won't get done.           
                                                                               
 MS. NORDALE:  Well isn't that taken into account in section two of            
 the bill where it steps up the excise tax from 25 to 100?                     
                                                                               
 CHAIRMAN ROGERS:  That works on the to, the non-cigarette tobacco             
 products.                                                                     
                                                                               
 MS. NORDALE:  Oh, O.K.                                                        
                                                                               
 CHAIRMAN ROGERS:  So the non-cigarette products will go up with               
 wholesale price increases, but they don't go up further, nor does             
 the cigarette tax go up further and according to our - we had '99,            
 2002 and 2005, if I remember right, 25 cent increases.                        
                                                                               
 MS. NORDALE:  O.K.                                                            
                                                                               
 CHAIRMAN ROGERS:  Judy.                                                       
                                                                               
 MS. BRADY:  I guess, I guess I agree with Mike on this that the               
 Legislature can always take it out, but if we don't put it in, it             
 will not happen again.  It's too hard, it's too hard to do                    
 incremental increases like that and so I think we should put it in            
 as part of our budget plan and...                                             
                                                                               
 MR. O'CONNER:  (Indisc.--spoke too softly.)                                   
                                                                               
 MS. NORDALE:  Well it's going to be a bad scramble with a lot of              
 lobbying on this bill anyway and they might just as well get it all           
 over with in one session instead of postponing the agony.                     
                                                                               
 MS. BRADY:  Yeah, right, I agree.                                             
                                                                               
 MS. NORDALE:  I'd like to see it all done at once.                            
                                                                               
 MR. O'CONNER:  We heard that from other people right?                         
                                                                               
 CHAIRMAN ROGERS:  O.K. so that the, the proposals I'm hearing                 
 majority on is that we would say that it's 62 mills from October              
 one, '96, it goes to 75 mills on July one '99, it goes to 87 mills            
 on July one 2002 and it goes to 100 mills on July one 2005, plus              
 CPI adjustors.  Is that....?                                                  
                                                                               
 MS. NORDALE:  That's what everyone voted on.  I think it's dumb.              
                                                                               
 MS. BRADY:  Why don't we do a, why don't we just do a, up to three            
 dollars and cap it at that?  (Indisc.--spoke too softly.)                     
                                                                               
 CHAIRMAN ROGERS:  Well one, one...                                            
                                                                               
 MS. MCCONNELL:  It seems to me...                                             
                                                                               
 CHAIRMAN ROGERS:  Annalee.                                                    
                                                                               
 MS. MCCONNELL:  Sorry.  It seems to me that this case is a little             
 bit different than some of the other fee things that we've talked             
 about where we thought indexing was important because in the case             
 of the motor fuel we were talking about trying to keep pace with              
 inflation and what we've suggested in our plan of going from a                
 dollar, dollar fifty, etcetera is something that is not related to            
 inflation.  So it seems to me that it could be appropriate in this            
 case, and we weren't, we didn't bank on it - I don't - in our                 
 calculations to substitute a specific dollar increase for the CPI             
 increase.  I think that if we load the two we begin to sound                  
 preposterous.                                                                 
                                                                               
 CHAIRMAN ROGERS:  So should we then just take out the indexing, the           
 CPI indexing and go with an increase of 12 mills every three years?           
                                                                               
 MS. NORDALE:  Well Mr. Chairman I, my recollection is that the                
 commission was very favorable to Kay Brown's bill which included              
 indexing.  And when I asked the question about it's creating some             
 administrative problems, everyone just dismissed it.  So my                   
 understanding is that it was both indexing and these incremental              
 increases that the commission endorsed.                                       
                                                                               
 CHAIRMAN ROGERS:  Judy.                                                       
                                                                               
 MS. BRADY:  Well, I think, I think essentially what the commission            
 endorsed was, you know, this added money that we were to get from             
 cigarette tax and we were moving pretty fast then.  So, I think, I            
 think the essential thing is whatever we want to do (indisc.--                
 background noise) or (indisc.--background noise) bill or something            
 and just go.  I mean it's going to get worked over, you know, the             
 legislature is....                                                            
                                                                               
 MS. NORDALE: I'd rather see just the incremental increases than               
 those CPI adjustments because I think ultimately you wind up with             
 more money.                                                                   
                                                                               
 MS. BRADY:  Let's just vote for that then.                                    
                                                                               
 CHAIRMAN ROGERS:  O.K., the proposal from Mary is that we just go             
 with the 12 mills every three years increase in the cigarette tax.            
 Is there opposition?  So this is more than inflation, more than CPI           
 on the cigarette tax.                                                         
                                                                               
 MR. POURCHOT:  So are we dumping section three?                               
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Right.                                        
                                                                               
 CHAIRMAN ROGERS:  We're dumping section three and replacing it with           
 an artfully drafted increase of 12 mills every three years.                   
                                                                               
 MS. MCCONNELL:  You know what we might want to consider, is saying            
 that once we get to that final stage that from then on it should be           
 indexed, so that if a point is to get it to a certain level for               
 policy reasons then for that level to remain an effective level               
 over, over time you would want to index it.                                   
                                                                               
 CHAIRMAN ROGERS:  I guess Annalee, I would prefer to just let it              
 keep increasing at 12 mills every three years, which, which gets it           
 -- I mean we get from, from '96 at, at the dollar up to 2005 a                
 dollar seventy five, I think there was a lot of sentiment on the              
 commission that we could keep going after that and, you know, so              
 we're effectively every 12 years adding a dollar.                             
                                                                               
 MS. MCCONNELL:  Yeah that's good.                                             
                                                                               
 MS. NORDALE:  Let the future take care of itself.  I mean ours is             
 suppose to be a ten year plan.  For god sake.                                 
 MS. BRADY:  I refuse to worry past 2050.                                      
                                                                               
 CHAIRMAN ROGERS:  O.K., so, so what's, what's the, the - are we               
 doing three, three increases over nine years or are we doing                  
 increases every three years until the legislature changes it?                 
                                                                               
 MS. NORDALE:  Why don't we just do, you know, every three years.              
                                                                               
 MS. BRADY:  Yeah.                                                             
                                                                               
 MS. NORDALE:  You know, if....                                                
                                                                               
 CHAIRMAN ROGERS:  When it gets too high they can stop.                        
                                                                               
 MS. NORDALE:  That's right and also it may very well be a revenue             
 loser instead of a revenue gainer at that point (indisc.--                    
 background noise.)                                                            
                                                                               
 CHAIRMAN ROGERS:  O.K. so the amendments to this bill will be an              
 effective date of October first, '96 and then on July first, '99              
 and every three years thereafter a 12 mill increase in the excise             
 tax on cigarettes.                                                            
                                                                               
 MS. NORDALE:  Right.                                                          
                                                                               
 CHAIRMAN ROGERS:  Are there any objections?  If not, we'll, that              
 completes the work on the tobacco tax.  Let's go to alcohol taxes.            
                                                                               
 UNIDENTIFIED SPEAKERS (Both female): (Indisc. conversation--spoke             
 too softly.)                                                                  
                                                                               
 CHAIRMAN ROGERS:  Oh, yeah, let me just interrupt for a second and            
 ask Tam Cook.  Tam, if you have any questions as we go along feel             
 free to raise them, since you and your staff get the wonderful job            
 of taking our broad concepts and putting them into real words.                
                                                                               
 MS. COOK:  Well, with that invitation, can I go back to this excise           
 tax portion of the bill that we just completed...                             
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MS. COOK:  ...and ask you to point out that they haven't gotten rid           
 of the tax adjustment in section three, you no longer are adjusting           
 the excise tax at all.                                                        
                                                                               
 CHAIRMAN ROGERS:  And, and that would mean that for other tobacco             
 products other than cigarettes it would remain at a 100 percent of            
 the wholesale price, is that correct?                                         
                                                                               
 MS. COOK:  Well, it, the motion as I understood it was to eliminate           
 section three. Perhaps the motion should have been to eliminate               
 only the reference to 43.51.98 out of section 3, in which case                
 you're keeping your tax adjustment for the excise portion.  I don't           
 know, it's just a question I raise.                                           
                                                                               
 CHAIRMAN ROGERS:  I think that's our intent.  I think you're right.           
 Thank you.  One down.  Alcoholic beverages.  I have a question on             
 this one.  One of the issues we discussed on the excise taxes on              
 alcoholic beverages was trying to get rough equivalency on a per              
 drink basis between beer, wine and hard liquor and I'm not sure               
 exactly how you, how you get that except to maybe look at what the            
 effect of the per drink price is here.  If we take a, beer is 12 --           
 we've got 128 ounces in a gallon is that correct?  Does anybody               
 know that off -- that's the number I remember. So that would say              
 that there are ten cans of beer in a gallon so, under this proposal           
 we're looking at about ten cents per drink on malt beverages.  The            
 average wine is a five ounce and so there are 25 drinks per gallon            
 on wine, so if we take two dollars and 15 cents divided by 25 we're           
 at eight point six cents per drink on wine and how many ounces in             
 the average mixed drink?                                                      
                                                                               
 MS. NORDALE:  Well, some are a 150 milliliters is -- what the                 
 average...                                                                    
                                                                               
 UNIDENTIFIED SPEAKERS (Male and female):  (Indisc. comments--too              
 many people speaking at once).                                                
                                                                               
 CHAIRMAN ROGERS:  One and half ounces?  So if we say 128 ounces in            
 a gallon divided by 1.5, there are 85 drinks per -- and we're at 15           
 cents per drink on hard liquor as this bill stands.  And I had                
 hoped we'd try to, we'd get the three, three...                               
                                                                               
 UNIDENTIFIED SPEAKER (Female): Yeah, let's do that.                           
                                                                               
 CHAIRMAN ROGERS:  ...three into line roughly.  If we were aiming              
 for about....                                                                 
                                                                               
 MS. NORDALE:  Run through your numbers again for beer, it was what?           
                                                                               
 CHAIRMAN ROGERS:  O.K., well what, what, what I was using was that            
 a beer is, there are 12 ounces in a can of beer, five ounces in a             
 glass of wine and one and a half ounces in a mixed drink.                     
                                                                               
 MS. NORDALE:  Right, but what did your, what did your little                  
 numbers come up with?                                                         
                                                                               
 CHAIRMAN ROGERS:  So that came out, that if there are, so in a                
 gallon there are ten bottles of beer, there are 26 glasses of wine,           
 and there are 85 mixed drinks, so we come up with ten cents a can,            
 eight and a half cents for a glass of wine and 15 cents for a mixed           
 drink.                                                                        
                                                                               
 MS. BRADY:  So drop the mixed drink then?                                     
                                                                               
 CHAIRMAN ROGERS:  Or raise, raise them all to be, to come out at              
 about 11 cents perhaps?                                                       
                                                                               
 MS. NORDALE:  Why not ten cents, it's easier.                                 
                                                                               
 CHAIRMAN ROGERS:  O.K., if we did ten cents then, then we stay with           
 a dollar five for beer, we go with two dollars and 50 cents for a             
 gallon of wine and eight dollars and 50 cents for a, a gallon for             
 other beverages.                                                              
                                                                               
 MS. BRADY:  I think that meets what we set out to do.                         
                                                                               
 CHAIRMAN ROGERS:  I think so.                                                 
                                                                               
 MS. NORDALE:  I think that's equity among drinkers.  Consumers I              
 fancy.                                                                        
                                                                               
 MS. BRADY:  Drinking consumers.                                               
                                                                               
 CHAIRMAN ROGERS:  O.K., so at a dollar five, two fifty and eight              
 fifty, then we have a tax adjustment and again we're, we'd be                 
 looking at every even numbered year indexing the tax effective July           
 first of each even numbered year.                                             
                                                                               
 MS. MCCONNELL:  (Indisc.) we need to change the date of                       
 notification maybe from June thirtieth to March first.                        
                                                                               
 CHAIRMAN ROGERS:  Yes.  And we change the effective date here                 
 again, also to October first '96.  Now if I remember right, on the            
 alcohol tax we also had increases above the inflation rate.                   
                                                                               
 MS. NORDALE:  Oh, I don't think so.                                           
                                                                               
 CHAIRMAN ROGERS:  Look at our spreadsheets here.  The alcohol tax             
 increased tri-annually, so we have them indexed and then they went            
 up every three years, by about three -- looking at the report in              
 today's dollars it was steady for three years at 19 million and               
 then it jumped to 22 million for three years and then it jumped to            
 25 million.  Since inflation is taken out, we had indexing plus an            
 additional boost.  Tam is there - if, if we wanted to do another              
 increase of about - if we wanted to do another increase every three           
 years in addition to the indexing is there an easy way to write               
 that?                                                                         
                                                                               
 MS. COOK:  Yeah, it would look like a stair-stepping sort of a                
 situation, you just have to, you just have to build it into the               
 statute what year's increase occurs.  I don't know if there's an              
 easy way to calculate the tax adjustment with the increase also, I            
 mean there might be administrative work, but....                              
 MS. NORDALE:  Couldn't you start with, say the numbers we have                
 here, let's say a dollar five for beer and assign a fixed number of           
 the increment so that the CPI does not affect that raise, in other            
 words, in three years it goes up to a dollar ten for beer and a               
 comparable adjustment for the other types of alcohol.                         
                                                                               
 CHAIRMAN ROGERS:  What we'd be looking for is that in addition to             
 the indexing on July first '99 and every three years thereafter,              
 the alcohol -- the beer tax would go up by 25 cents, the wine tax             
 by 65 cents and the other beverages taxed by two dollars and ten              
 cents per gallon.  If I've calculated this correctly.  That would,            
 that would, that 25 cents, 65 cents and two dollars and ten cents             
 keeps the relative per drink price would go up by two and a half              
 cents every three years on top of inflation.                                  
                                                                               
 MR. NORDALE:  Mr. Chairman                                                    
                                                                               
 CHAIRMAN ROGERS:  Mary.                                                       
                                                                               
 MS. NORDALE:  Tam, while you're thinking about that let me ask you            
 another question.  The sub (d) as in Denver, of section two of the            
 bill talks about promulgation of regulations and it talks about               
 every June 30 a change in regulation which would take effect then             
 on July one, which is a day.  Is there a way of crafting the                  
 legislation in such a way that we don't have to go through                    
 regulation, but, the, there could be some kind of an announcement.            
 If we can schedule enough in the bill so that we can avoid                    
 regulation, can we just do a notice provision so that the                     
 wholesalers and retailers are noticed of the rise in the tax?                 
                                                                               
 MS. COOK:  There's no reason why that couldn't be done that I'm               
 aware of.                                                                     
                                                                               
 MS. NORDALE:  Well I would like to see us give it, that an                    
 experiment because the regulatory process itself is expensive and             
 there's no reason to eat into potential revenues by screwing around           
 with regulations.                                                             
                                                                               
 CHAIRMAN ROGERS:  What, what you really need then is...                       
                                                                               
 MS. MCCONNELL: ...I...                                                        
                                                                               
 CHAIRMAN ROGERS:  ... a single, a single regulation which provides            
 for that notice process.                                                      
                                                                               
 MS. NORDALE:  Well, I think the statute needs to provide for the              
 notice process...                                                             
                                                                               
 CHAIRMAN ROGERS:  O.K.                                                        
                                                                               
 MS. NORDALE:  ...and then you don't even have to do the regulation.           
 MS. MCCONNELL:  Mary I think that's an excellent suggestion.                  
                                                                               
 MR. POURCHOT:  (Indisc.) consistent between the two bills.                    
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MS. NORDALE:  All of them that has this CPI thing.                            
                                                                               
 MS. MCCONNELL:  You know from a practical stand point, since the              
 CPI is announced on October first, it would be our intention - I              
 think it only makes sense - to include these, the new numbers as              
 part of both the fall forecast each year and also as part of the              
 budget document, so in a practically speaking, we would be                    
 including these things in the budget that's presented on December             
 15, you could maybe have an, you know, an announcement at the same            
 that the budget is put out.                                                   
                                                                               
 MS. NORDALE:  Yeah, do you need any changes to 37, title 37 or                
 anything like this that would make that a statutory component?  Do            
 you need it?  Because if you do...                                            
                                                                               
 MS. MCCONNELL:  I don't know that - yeah - I don't know that we               
 would need it, but maybe if - put it in the overall indexing                  
 provision we specify that the method by which all the fees that are           
 indexed would be published in a list or you know, whatever -                  
 published as part of the budget document and then - could that work           
 Tam?  And then it could be, you know, just one of the charts within           
 the budget document that would say, here are the fees that would be           
 commencing on the, on the fiscal year.                                        
                                                                               
 MS. NORDALE:  You might want to a...                                          
                                                                               
 MS. COOK:  (Indisc.--spoke too softly.)                                       
                                                                               
 MS. NORDALE:  What did you say Tam?                                           
                                                                               
 MS. COOK:  I was going to say, I don't think you need to address              
 that all, in the statute, all you need to do in the statute is to             
 direct the department to give an adequate notice (indisc.) amounts            
 and let them figure out, what's, how to (indisc.).  If they want to           
 put it in budget documents, if they want to put on the front page             
 of the paper, if they want to write letters to every citizen in the           
 state, leave it up to them.  As long as we've given them a                    
 directive to make this information available to the public that's             
 really all we need to do as far as a statute goes I should say.               
                                                                               
 MS. NORDALE:  And to avoid writing regulations.                               
                                                                               
 MS. COOK:  Right.                                                             
                                                                               
 MS. NORDALE:  Yeah, O.K.                                                      
 CHAIRMAN ROGERS:  Anything else on the alcohol tax?  Let's go to              
 motor fuel.  And we have a new draft that has both marine and....             
                                                                               
 MS. NORDALE:  Yes we do....(indisc.--spoke too softly.)                       
                                                                               
 MS. MCCONNELL:  Tam, a question of clarification (indisc.) before             
 we move on...                                                                 
                                                                               
 CHAIRMAN ROGERS:  Go ahead.                                                   
                                                                               
 MS. MCCONNELL:  ...on the, how long we want to have this tri-annual           
 increase go on, perpetuity by three times...                                  
                                                                               
 CHAIRMAN ROGERS:  I think this one also is until the legislature              
 changes it, that tri-annual increase goes in, stays in effect.                
 There will be a point at which tax revenues will begin to decline             
 and we don't know what that point is and I think the legislature              
 will want at that point to repeal the change.                                 
                                                                               
 CHAIRMAN ROGERS:  O.K. the next one is a bill relating to the tax             
 on transfers or consumption of motor fuel.  This one increases from           
 eight to 21.9 cents, motor fuel, and from five to eight cents, the            
 water craft.  It provides that the off-road goes from six to 15.9             
 cents and it provides for the indexing.  Again, we'll want to                 
 change the indexing date to July first of each even numbered year.            
 We'll want an effective date for the bill of October first, '96.              
 I have a question on this one that was raised in the discussion               
 from the Department of Revenue, from Bob Bartholomew.  He notes               
 that we have a gasohol exemption which costs us $13 million dollars           
 in lost revenue.  Is there any -- the national legislation                    
 exempting gasohol was done to encourage production of non-petroleum           
 based fuels.  Can anybody think of a policy reason why Alaska would           
 want to exempt gasohol?                                                       
                                                                               
 MS. MCCONNELL:  I can't, but since I know so little about it, I               
 don't think the fact that I don't know of what counts for anything.           
 If you'd like, we could make a quick call over to DOT (Department             
 of Transportation) and see if there's any information they could              
 provide on that.                                                              
                                                                               
 MS. NORDALE:  Do we have any idea how much gasohol is sold in                 
 Alaska?  My guess is very little.                                             
                                                                               
 CHAIRMAN ROGERS:  Well, according to this 60 million gallons.                 
                                                                               
 MS. NORDALE:  Well that's not very much.  How much is the total               
 sold?                                                                         
                                                                               
 CHAIRMAN ROGERS:  I don't know, but that's 13, 60 million gallons             
 at 21 cents a gallon is 13 million dollars.                                   
                                                                               
 MS. BRADY:  Yeah, but isn't there something that they talk to                 
 companies, you know, they have to talk to companies about what                
 they're doing?                                                                
                                                                               
 CHAIRMAN ROGERS:  We've got Sam Kito...                                       
                                                                               
 MS. NORDALE: ...that was...                                                   
                                                                               
 CHAIRMAN ROGERS:  ...here from the Department of Transportation.              
 Maybe you can help us on this.                                                
                                                                               
 MR. KITO:  O.K.  The total gallonage sold for gasohol or (indisc.)            
 gasohol is approximately 60 million.  We sell in the neighborhood             
 of....                                                                        
                                                                               
 MS. MCCONNELL:  Can you come a little closer to the mike?  I got              
 everything but the dollar amount that you said Sam.                           
                                                                               
 MR. KITO:  It was 60 million gallons.  At present, last year the              
 exemption cost the state approximately 2.4 million dollars.  The              
 exemption was only -- actually the sales of gasohol in the large              
 market, Anchorage area, only took place over two months.  This year           
 it will be the whole season, so we're expecting that amount to                
 double to 4.8 million.  A potential loss of 13 million if we                  
 increase the tax to 21.9 cents.                                               
                                                                               
 CHAIRMAN ROGERS:  Is there any policy reason to exempt gasohol from           
 the Department's stand point?                                                 
                                                                               
 MR. KITO:  Not a full exemption.  If you look at pretty much                  
 nationwide, in the western states there is no exemption for                   
 gasohol.  Some of the mid-west states, they have smaller exemptions           
 of between one and three cents per gallon for gasohol.                        
                                                                               
 CHAIRMAN ROGERS:  Judy.                                                       
                                                                               
 MS. BRADY:  Is this the one - I'm fuzzy on this - is this the one             
 though that like Anchorage voted that they had - because of air               
 quality - is this the kind of thing that they had to have and the             
 companies - I mean nobody wanted to do it and they said you have to           
 do it?  Here it is...                                                         
                                                                               
 MR. KITO:  Right, the...                                                      
                                                                               
 MS. BRADY: ...and so that's why that the, that's why they exempted            
 the tax because they already hit them with, you know, you have to             
 have to have different tanks, you have to do all this other stuff.            
 And so they went ahead - because they told them they had to - and             
 they went ahead and made the investment and part of the deal was              
 that they would say, O.K. if you do this we'll let - you know,                
 (indisc.) we'll do this much...                                               
 MR. KITO:  (Indisc.) the exemption...                                         
                                                                               
 MS. BRADY:  ...they hated that...                                             
                                                                               
 MR. KITO:  ... was already in place prior to that.                            
                                                                               
 MS. BRADY:  O.K., but that was part of the deal, but nobody wanted            
 to do this.  This was the kind of thing where they said, O.K. for             
 clean air you have to do it, even though they argued no one else in           
 the country has to do it, but us.  So.                                        
                                                                               
 MS. NORDALE:  Mr. Chairman, we talk about 60 million gallons of               
 gasohol, but what are we talking about regular gasoline?                      
                                                                               
 MR. KITO:  Total sales of gasoline including the gasohol gallons is           
 in the neighborhood of 419 million gallons, which includes gasoline           
 and diesel.                                                                   
                                                                               
 MS. NORDALE:  So we're talking roughly ten percent of the market.             
 Ten to 15 percent of the market...                                            
                                                                               
 MR. KITO:  Yeah.                                                              
                                                                               
 MS. NORDALE:  ...is gasohol and....                                           
                                                                               
 UNIDENTIFIED SPEAKER (Female):  (Indisc.--spoke too softly.)                  
                                                                               
 MR. KITO:  Mr. Chairman.                                                      
                                                                               
 CHAIRMAN ROGERS:  Go ahead (indisc.)                                          
                                                                               
 MR. KITO:  You only have to sell the gasohol in the winter...(end             
 of tape.)                                                                     
                                                                               
 TAPE 1, SIDE B                                                                
                                                                               
 MR. KITO:  ...the comments that was made by Department of Revenue             
 was they feel that they might actually extend the gasohol selling             
 season because they're already producing the product.                         
                                                                               
 MS. BRADY:  Well on this one I'd rather wait until - let the leg -            
 make a note to have the legislature look at it because we don't               
 know enough, but, but I know that they didn't want to do it to                
 begin with and were told, you have to.  And you have to do it for             
 this season, and so, you know, that's a little different than                 
 coming in and....                                                             
                                                                               
 CHAIRMAN ROGERS:  I guess my concern in not, not having a tax on              
 gasohol is that to the extent that we've already put in production            
 facilities for gasohol.  To the extent that what we have is a lower           
 tax on gasohol - no tax on gasohol versus 22 cents on gasoline, we            
 maybe tending to push consumers towards the tax-free product and              
 that that, we end up promoting gasohol to an even greater extent              
 and accelerate our revenue losses.  Recognizing we don't know a lot           
 about this, I guess I'd rather remove the gasohol exemption and               
 then in the letter say, we removed it because we think taxes, that            
 people who drive vehicles with gas, with gasohol still tear up our            
 roads and we need that money for the road maintenance and if that -           
 - we think the legislature ought to look at it further and if some            
 exemption similar say the off-road exemption or something like that           
 is required that the legislature could back off.  But, I'd rather,            
 I think it's going to be hard for the legislature to add a tax.  It           
 may be easier for them to delete the tax.                                     
                                                                               
 MS. BRADY:  The only thing I think, that if you tell somebody you             
 want them to do it, you know, we're doing the cigarettes and the              
 alcohol for social reasons, if we said socially we want to, we have           
 to do this because it's good for the air even though every study              
 has, you know, you have to do it anyway and then to say, O.K. we're           
 going to add - you only have to do it in the winter because that's            
 when you get the most pollution.  I mean the thing that's screwed             
 up to begin with in terms of...                                               
                                                                               
 MR. KITO:  That's true.  Mr. Chairman, kind of as a side note and             
 I'm not a hundred percent clear on this, but my impression was that           
 the gasohol requirement in Anchorage was similar to the oxy-fuel              
 requirement because of a non-compliance of an EPA requirement that            
 urban areas meet certain air quality standards.                               
                                                                               
 MS. BRADY:  But, still the only place in the country where the...             
                                                                               
 MR. KITO:  Yes.                                                               
                                                                               
 MS. BRADY:  ...the assembly actually said you have to - I'm mean              
 it's done differently every place else.  So, I just think...                  
                                                                               
 MS. NORDALE:  Yeah, but Mr. Chairman that's the Anchorage assembly            
 and I think that, you know, we need to, the whole impetus behind              
 this dramatic rise in the gas tax was because of the recognition              
 that our roads are in critical condition and we're not allocating             
 a sufficient sum of money to maintenance and I agree with Brian               
 that a car driven by gasohol is just as likely to tear up the roads           
 as one that's driven by gasoline or any other petroleum product.              
 I'd like to see it all uniformly taxed and if the legislature wants           
 to get an incentive then let them.                                            
                                                                               
 CHAIRMAN ROGERS:  Mike, any thoughts on this?                                 
                                                                               
 MR. O'CONNER:  Same as Mary's.                                                
                                                                               
 CHAIRMAN ROGERS:  Pat, gasohol exempted or not exempted?                      
                                                                               
 MR. POURCHOT:  Not exempted, I think that the original committee -            
 this was mentioned earlier - but, I think that the original purpose           
 was as, you know, obviously alternative fuel incentive.  Now we               
 know that it doesn't cost anything more to make it and it's readily           
 available.                                                                    
                                                                               
 CHAIRMAN ROGERS:  I sense that there's a majority to remove the               
 gasohol exemption -- taxing gasohol at the same rate as other motor           
 fuels.  If we want to do something for social engineering on this,            
 I'd like to propose a ten dollar a gallon tax on fuel containing              
 MBTE.  (??)                                                                   
                                                                               
 MS. BRADY:  Go ahead.                                                         
                                                                               
 MS. NORDALE:  Go ahead.  Double dare you.                                     
                                                                               
 MR. POURCHOT:  I don't believe that there's been any scientific               
 evidence on that whole thing.  I think you guys in Fairbanks just             
 suffer from more psychological and physical problems.                         
                                                                               
 MS. BRADY: (Female)  I think - how about mental?                              
                                                                               
 CHAIRMAN ROGERS:  I think we need a tax on people who make negative           
 comments about Fairbanks.                                                     
                                                                               
 UNIDENTIFIED SPEAKERS (Both female): (Indisc.--cross talking.)                
                                                                               
 MR. MALLOTT:  It would be a big revenue generator here in                     
 Anchorage, I know that.                                                       
                                                                               
 MS. FOUSE:  Apparently in Juneau too.                                         
                                                                               
 CHAIRMAN ROGERS:  O.K., so on the motor fuel, our changes are to              
 add a section that deletes the oxy...the gasohol exemption and to             
 change the date to July one for the indexing, to have the effective           
 date October one of '96.  Any other changes?                                  
                                                                               
 MR. POURCHOT:  Brian, Annalee asked me to bring up one idea here              
 whether we needed this to be 21.9 cents and 15.9, whether it                  
 couldn't be just 22 and 16?                                                   
                                                                               
 CHAIRMAN ROGERS:  We've been using 22 in all of our public                    
 presentations.  22 and 15.                                                    
                                                                               
 MS. FOUSE:  15 or...                                                          
                                                                               
 CHAIRMAN ROGERS: ...16.                                                       
                                                                               
 MS. FOUSE:  16.                                                               
                                                                               
 CHAIRMAN ROGERS:  O.K. that takes care of motor fuel tax.  Motor              
 vehicle registration fees, I believe, is our next one.  And on this           
 one we had some questions raised by the Department of Law.  We've             
 got the bill, as it's currently drafted, has Department of Labor              
 adjusting the fees.  They don't want to do it.  They want Public              
 Safety to.  Public Safety thinks that Labor should publicize the              
 fees.  My sense, I believe that Public Safety as a department                 
 responsible for collecting the fees is the one that ought to be               
 responsible for publicizing it and that Pubic Safety is the                   
 appropriate, is the appropriate agency.  I agree with the Public              
 Safety position that they, the fees should go up January one, '97.            
 The other suggestions from the Department of Law - maybe we ought             
 to go through them one by one - and go through and see where the              
 sense of the commission is.  The, the section one of the bill which           
 amends 108 (b) says that we should repeal this rather than amend              
 it, since the original staggering of registration follows 28.10.108           
 (c).  Does anyone understand what this means?                                 
                                                                               
 MS. NORDALE:  Yeah the, I think that what they, they used to have             
 all of the licenses expire at one time and now they rotate them on            
 a monthly basis.  So, I think that what Mike did on, on this draft            
 is look at one section and not realizing it...                                
                                                                               
 CHAIRMAN ROGERS:  O.K.                                                        
                                                                               
 MS. NORDALE:  ...practiced and moved on.                                      
                                                                               
 CHAIRMAN ROGERS:  Tam, do have any problem with the suggestion in             
 section one?  I mean in num... comment number one in Ann                      
 Carpeneti's memo?                                                             
                                                                               
 MS. COOK:  I don't think I understand it, but someone will.                   
                                                                               
 CHAIRMAN ROGERS:  O.K., the intent of the commission is that                  
 whoever's right on this is the way it goes, it that about it?                 
                                                                               
 UNIDENTIFIED SPEAKERS (All female):  (Indisc.--cross talking.)                
                                                                               
 CHAIRMAN ROGERS:  O.K., sec... section, number two, section four of           
 the bill repeals the exemption for disabled vets, other handicapped           
 persons conforming amendments required in 181 (d).  I assume that's           
 O.K. with everyone?  And the same in section three.  We need a                
 conforming amendment in 181 (e).  Section four repeals the                    
 registration fee exemption.  They still have distinctive plates and           
 it doesn't refer to the charges for the plates.  I guess my                   
 assumption on this one, or my proposal on this one would be that we           
 use the same ten dollar, one time fee that's used on a historic               
 vehicle.  Does anyone have a proposal for a different number on               
 that?                                                                         
                                                                               
 MR. POURCHOT:  Yeah, Mr. Chairman.  Why did you choose that as                
 opposed to National Guard or vet's licenses' fees?                            
 CHAIRMAN ROGERS:  The reason for that is if you look at the bottom            
 of page three, the existing language on the amateur mobile radio              
 station vehicle - excuse me on the top of page four, basically what           
 they're - the existing law recognizes that amateur radio provides             
 a service to the public in a time of emergency and so I picked the            
 lowest level recognizing that on-going service to the public                  
 provided by the vehicle that carries the mobile amateur radio                 
 station, but I could go with any, I mean I just picked the number             
 to get the discussion started.                                                
                                                                               
 MR. POURCHOT:  O.K.                                                           
                                                                               
 UNIDENTIFIED SPEAKER (Male):  How many are there?                             
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Lots.                                         
                                                                               
 CHAIRMAN ROGERS:  Now these people would pay, under this they'd pay           
 a one time ten dollar fee, plus they'd pay whatever the                       
 registration fee is for the vehicle.  We're not saying -- it's only           
 that one time fee for the license plate of ten dollars.                       
                                                                               
 MS. BRADY:  Well, you know, everybody in an emergency who can help,           
 helps.                                                                        
                                                                               
 MS. NORDALE: Well these people do perform some services, especially           
 in, in the non-urban areas Judy, that you wouldn't get otherwise.             
 There aren't a lot of cops on the road.  There's no Triple A's.               
                                                                               
 MS. BRADY:  Yeah but, everybody's got now, everybody's got C.B.'s             
 and they...                                                                   
                                                                               
 MS. NORDALE:  I refuse to have one in my car.                                 
                                                                               
 MS. BRADY:  I know, everybody but you has one.  (Indisc.)...they              
 help each other and call for help and, you know, people help each             
 other.                                                                        
                                                                               
 CHAIRMAN ROGERS:  Judy raises a good point.  There's been a                   
 technological change here that, many of the vehicles I see driving            
 around Anchorage and Fairbanks have cellular telephones and people            
 are calling in accidents on their cell phones.  When this was                 
 originally enacted we didn't have cellular phone service.  Is this            
 an out-moded section of the statute?                                          
                                                                               
 MS. MCCONNELL:  Sounds like it to me.                                         
                                                                               
 MS. NORDALE:  Well then why don't we...                                       
                                                                               
 MS. MCCONNELL (Female):  Do they get special plates?                          
                                                                               
 CHAIRMAN ROGERS:  Yes, they get special plates that have their call           
 letters.                                                                      
                                                                               
 MR. POURCHOT:  Mr. Chairman I would, I would put them in the same             
 fee schedule as, on page three, section four (d)(2).                          
                                                                               
 CHAIRMAN ROGERS:  Is there any objection?                                     
                                                                               
 MS. NORDALE:  No, but Mr. Chairman all of (d)(1) and (2) it seems             
 to me ought to have the same fees.  The historic vehicles are toys,           
 there's no reason to give them a preferred...                                 
                                                                               
 MS. BRADY:  I agree.                                                          
                                                                               
 MS. NORDALE:  ...rate as opposed to people who are, who have                  
 handicapped plates or anything, you know, why (indisc.).  So I'd              
 just say we set them all at 30 bucks and let them get them.                   
                                                                               
 CHAIRMAN ROGERS:  The proposal is that all...                                 
                                                                               
 MR. POURCHOT:  Mr. Chairman.                                                  
                                                                               
 CHAIRMAN ROGERS:  Yes Pat.                                                    
                                                                               
 MR. POURCHOT:  Yeah, I don't, I think there's a different rationale           
 there.  I don't think it was any kind of special recognition for              
 car, those car owners.  I think it's a recognition that they don't            
 use the roads.  You know, they rarely use the roads.                          
                                                                               
 MS. MCCONNELL:  You mean they're only out for parades basically?              
                                                                               
 MR. POURCHOT:  Yeah.                                                          
                                                                               
 MS. NORDALE:  They're in Fairbanks all the time, all summer long.             
 People drive their old cars because it's fun and they're using the            
 roads.  I think that...                                                       
                                                                               
 UNIDENTIFIED SPEAKER (Male):  One time.  Once.                                
                                                                               
 MS. NORDALE:  ...it's a pleasure craft.  You know, you have to pay            
 the same license fee for boats.  You only use them in the                     
 summertime.                                                                   
                                                                               
 CHAIRMAN ROGERS:  What this says, now, I'm re-reading this under              
 section four.  The special registration fees are imposed annually -           
 - the historic vehicle is a one time only ten dollars.  Under two,            
 Alaska National Guard personnel pay 30 dollars annually and I guess           
 that's in lieu of the regular vehicle fee on all of these.  Is that           
 right?                                                                        
                                                                               
 UNIDENTIFIED SPEAKER (Female):  No.                                           
                                                                               
 CHAIRMAN ROGERS:  That's in addition to the, so, oh that's right              
 because they were all exempted from the regular fees.                         
                                                                               
 MS. BRADY:  Why don't we just not exempt anybody and just go for              
 it.                                                                           
                                                                               
 MS. NORDALE:  And offer them special plates if they want them.                
                                                                               
 MS. BRADY:  If they want to pay for them.                                     
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Extra.                                        
                                                                               
 MS. BRADY:  Extra.                                                            
                                                                               
 CHAIRMAN ROGERS:  Well there are a couple of these that, that are,            
 like the dealer plates.  So we have annual fees on all the vehicles           
 under sections two and three and then section four, some of these             
 are annual, some of these are one time only, some of these are                
 never and some of these, are these fees, plus the regular fees.               
 That would be the special request, university plates.                         
                                                                               
 MS. BRADY:  You know I just think this whole thing has turned into            
 a junkyard of, of a, stuff, and you know, you go to the State of              
 Washington and pay three hundred eighty-five dollars for a                    
 (indisc.) every year and here we pay thirty-five.  I mean, I just             
 think we should just say everybody pays the same.  Everybody uses             
 the roads.  Everybody pays for the roads.  And let's not turn this            
 into a, anything other than everyone pays and that's the end of it.           
                                                                               
 CHAIRMAN ROGERS:  So, one way of drafting that would be to take the           
 schedule we have in section two.  We would need to add snow                   
 machines, move snow machines and farm machines into that section              
 with their annual fees doubling from the current five dollars for             
 snow machines to ten and 35 for, to 70 and then say, that any, that           
 that's it for all vehicles is that annual schedule and that at the            
 time of registration for any special license plate you pay another,           
 an additional 30 dollars one time only to get the special plate.              
 If you take the plate, the next plate in line you don't pay the               
 extra 30 dollars.  If you have a special request plate regardless             
 of what it's for, it's 30 dollars.  One time only, in addition to             
 the...                                                                        
                                                                               
 MS. NORDALE:  O.K. what happens to...                                         
                                                                               
 MS. MCCONNELL:  And I assume that by...                                       
                                                                               
 CHAIRMAN ROGERS:  Annalee.                                                    
                                                                               
 MS. MCCONNELL:  Sorry Mary, go ahead.                                         
                                                                               
 MS. NORDALE:  (Indisc.--cross talking).                                       
 MS. MCCONNELL:  Well, I assume that by one time only means that if            
 we change over all of our plates and they have an opportunity to              
 get a new fancy plate, then they pay again.  But, as long as it's             
 just the annual sticker going on the license plate they're not                
 paying again, right?                                                          
                                                                               
 CHAIRMAN ROGERS:  Correct.  They're just paying the annual fee                
 based on the size, regular registration fee based on the size of              
 the vehicle.  And...                                                          
                                                                               
 MS. MCCONNELL:  You would just specify, you know, if there's a                
 (indisc.) over the plates altogether then they would pay again to             
 get a special one?                                                            
                                                                               
 CHAIRMAN ROGERS:  Correct.  And Mary, you were asking about the               
 special request university plates.                                            
                                                                               
 MS. NORDALE:  Right.  Right.                                                  
                                                                               
 CHAIRMAN ROGERS:  That's a one, currently a one time fee of 50                
 dollars that theoretically was collected and given to the                     
 university.  It was collected, but never given to the university.             
 Most of those are out, so, this section that was suppose to help              
 the university never did.                                                     
                                                                               
 MR. POURCHOT:  Mr. Chairman.  Mr. Chairman.                                   
                                                                               
 CHAIRMAN ROGERS:  Pat.                                                        
                                                                               
 MR. POURCHOT:  I would just note that, I would note that some of              
 these that came later like the veteran's plates.  Those special               
 plate fees actually make money - that they were - those are not               
 subsidized if you will.  Those are actually, they, we get more                
 money than we actually pay in the cost of the plates.                         
                                                                               
 CHAIRMAN ROGERS:  And that's my assumption that it's setting this             
 30 dollar fee, one time only.  It makes us that money.                        
                                                                               
 MR. POURCHOT:  Yeah.                                                          
                                                                               
 CHAIRMAN ROGERS:  Tam, does that give you enough direction to give            
 to Mike Ford on re-drafting this.                                             
                                                                               
 MS. COOK:  I'm not sure it does, but I, but Melissa can probably              
 clear it up.  I'm confused about what the relationship between (d)            
 and (indisc.) I guess.                                                        
                                                                               
 CHAIRMAN ROGERS:  O.K.                                                        
                                                                               
 MS. COOK:  Are they going to be paying - - are these registration             
 fees in lieu of the normal ones that are going to be on top of                
 them, or what?                                                                
                                                                               
 CHAIRMAN ROGERS:  What, what we're suggesting is that, is that                
 under section (d) we would have one time special registration fees            
 upon initial registration for each special request plate for a                
 historical vehicle, for National Guard veterans, purple heart,                
 custom collectors, special requests, university, etcetera, of 30              
 dollars to get the special request plate and everyone pays the same           
 amount for all of their vehicles.  We would, we would move the snow           
 machine section out of (d) into (c), we'd move the farmer section             
 out of (d) and into (c), we'd move the dealer registration plates             
 out of (d) and into (c).                                                      
                                                                               
 MS. NORDALE:  Mr. Chairman.                                                   
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MS. NORDALE:  If I could state this a little differently.  Tam,               
 what we're talking about is having annual registration fees set in            
 the statute and then a separate section which allows people to buy            
 vanity plates and special types of plates which are an add on and             
 they can buy them at any time.  And every time they buy a new plate           
 they pay 30 bucks for it, in addition to their annual registration            
 fee.  So, that's really all we're talking about is the schedule of            
 annual fees, plus special plates.                                             
                                                                               
 MS. MCCONNELL:  I have a question on passenger vehicles versus                
 pickup trucks or vans.  We have a distinction in the statute now.             
 Does that really, does that really make sense?  Would it, would we            
 both simplify things, but also maybe make people feel a little                
 better if we've got a same fee for a pickup truck, a van, a                   
 passenger vehicle.  It's especially odd because, I mean, a motor              
 home is certainly a whole lot bigger and heavier than a pickup                
 truck or a van and yet it's a cheaper rate and the pickup truck and           
 van, which many people own as their regular, personal vehicles.               
 Should we just make them all the same?                                        
                                                                               
 MS. BRADY:  I'd go for that.                                                  
                                                                               
 MS. NORDALE:  Well, one of the reasons why the distinction is there           
 is because it was thought that commercial vehicles imposed a                  
 greater burden on the highway system, or street system than                   
 passenger vehicles, even if they are pickups.  So, you may want to            
 make...                                                                       
                                                                               
 MS. MCCONNELL:  These are - it says non-commercial.                           
                                                                               
 CHAIRMAN ROGERS:  These are only the non-commercial.                          
                                                                               
 MS. NORDALE:  Right, but, but the, but the weight of pickups and of           
 course there are a lot of little ones now, but in any event the               
 weight and utility of the vehicles was determined to be enough for            
 an additional charge.  I don't know that it is, all I'm saying is             
 that when we do make the change we ought to know a bit about the              
 rationale for what it was.                                                    
                                                                               
 MS. MCCONNELL:  But it seems like the commercial stuff is covered             
 by weight, which I agree makes a lot of sense because that affects            
 the road usage.  That's covered in section three - different                  
 weights - the heavier you are the more you pay for commercial.  It            
 seems like for personal vehicles...                                           
                                                                               
 MS. NORDALE:  Yeah, but...                                                    
                                                                               
 MS. MCCONNELL:  ...you might as well make motor homes the same.               
                                                                               
 MS. NORDALE:  Right, but what about...                                        
                                                                               
 UNIDENTIFIED SPEAKER (Male):  I disagree.                                     
                                                                               
 MS. NORDALE:  Domino's pizza that runs around with a little tiny              
 pickup...                                                                     
                                                                               
 CHAIRMAN ROGERS:  They're paying based...                                     
                                                                               
 MS. NORDALE:  ...oh, that's a commercial...                                   
                                                                               
 CHAIRMAN ROGERS:  They're paying based on weight on the lower part            
 of the page for commercial.                                                   
                                                                               
 MS. NORDALE:  O.K., alright, O.K., alright.                                   
                                                                               
 CHAIRMAN ROGERS:  So, the proposal...                                         
                                                                               
 MS. NORDALE:  I'll shut my mouth.                                             
                                                                               
 CHAIRMAN ROGERS:  Annalee, what you'd do is combined one and two at           
 75 dollars?                                                                   
                                                                               
 MS. MCCONNELL:  Yeah, I probably would.  I mean I don't care that             
 much between 70 - from a fiscal standpoint obviously - 75 would be            
 better, but if people think that, that just gets more flak, I                 
 wouldn't mind doing them all at 70.                                           
                                                                               
 CHAIRMAN ROGERS:  I figure half of them are at 70 and half at 80              
 and combine the two.                                                          
                                                                               
 MS. MCCONNELL:  Probably (indisc.).  Sounds O.K. to me.                       
                                                                               
 CHAIRMAN ROGERS:  O.K. one more change.  We're combining one and              
 two, simplifying so that you don't have to decide whether a                   
 vehicle's a light truck, whether a mini-van is a van or a passenger           
 vehicle.                                                                      
 O.K., anything else on motor vehicle license plates?  Now by moving           
 - we've removed the exemption for a vehicle owned by the state.               
                                                                               
 UNIDENTIFIED SPEAKER (Female):  (Indisc.--spoke too softly.)                  
                                                                               
 CHAIRMAN ROGERS:  Yeah, but we're removing all sec... section (d) -           
  we're saying one time....  It's not worth collecting from one                
 pocket to put into another pocket.  Do we want to keep the state              
 exemption?                                                                    
                                                                               
 UNIDENTIFIED SPEAKERS (Male and female):  (Indisc.--spoke too                 
 softly.)                                                                      
                                                                               
 CHAIRMAN ROGERS:  ...collecting from one agency to give to another            
 agency....                                                                    
                                                                               
 MR. POURCHOT:  Annalee had to step out of the room.  Normally we              
 don't find that particularly helpful.  It just sets up more                   
 accounting system - all our agencies charge, you know, we go                  
 through this big highway working capital fund and the state                   
 equipment fleet.  It just, it typically creates more problems than            
 solves them.  I, I think we would argue to keep the exemption for             
 state vehicles.                                                               
                                                                               
 CHAIRMAN ROGERS:  Any objections?  O.K., that takes care of motor             
 vehicle license plates.  Now on this one, we're not it July first,            
 we're doing it January first at the request of the Department.  Is            
 that correct?                                                                 
                                                                               
 MS. NORDALE:  Right.                                                          
                                                                               
 CHAIRMAN ROGERS:  O.K., let's go to automatic adjustments in fees             
 and charges.  This one does not apply to taxes which are set by               
 statute, but for fees and charges collected by state agencies.  And           
 in the analysis by Sarah Felix, Assistant Attorney General, she had           
 a concern about Northern Lights Motel vs. Sweeny.  And, I'd like to           
 highlight at the bottom of page two - she says, "Another way to               
 achieve the goal would be to leave the statute as it is and adopt             
 an administrative order directing agencies to adopt regulations               
 amending their fees to reflect increases in CPI."                             
                                                                               
 MS. BRADY:  What were we trying to accomplish here?  What, what               
 does this have to do with our index?                                          
                                                                               
 CHAIRMAN ROGERS:  This was just, this was the, trying to get the              
 three million dollars a year more in revenues from other fees that            
 were out there and....                                                        
                                                                               
 MS. BRADY:  But, I thought that was more like....                             
                                                                               
 CHAIRMAN ROGERS:  ...indexing of all of those other fees that are             
 out there.                                                                    
                                                                               
 MS. BRADY:  But, I thought that, I thought maybe we were aimed at             
 was adding fees where there wasn't any.                                       
                                                                               
 CHAIRMAN ROGERS:  Oh, O.K., I had interpreted that to be adding               
 fees that existed.                                                            
                                                                               
 MS. BRADY:  Because lots of, lots of - the problem is that some               
 agencies, some groups of users are paying no fees and other groups            
 of users are paying like, big time fees.  And the state needs to              
 take a look at that and so just increasing the fees of those people           
 that are already paying (indisc.)   fees may not be the entire                
 answer.  So, so I guess I would, you know, kind of look at the                
 administrative order rather than the bill because I really                    
 don't....                                                                     
                                                                               
 CHAIRMAN ROGERS:  I, I person...                                              
                                                                               
 MR. POURCHOT:  Ah, Mr. Chairman?                                              
                                                                               
 CHAIRMAN ROGERS: ...go Pat.                                                   
                                                                               
 MR. POURCHOT:  Yeah, I, I may have forgotten some of our                      
 discussions last summer, but I thought that three million dollars             
 didn't necessarily require legislation and I agree with Judy that             
 we - in fact, we're preparing legislation now - we'll probably have           
 some kind of omnibus fee bill and it's, I mean it's a real hodge              
 podge - there.  Some state services are being very rigorously                 
 charged for, some are not so rigorously charged for relative to               
 cost and some are not charged at all and an across the board                  
 attempt - I'm not sure we'd get it - additionally, some fees                  
 typically are, you know, they catch up at periodic intervals and              
 they're not just based on CPI considerations, so I'm not sure it              
 lends itself to a, a fairly arbitrary CPI based standard.  I                  
 thought when we were talking that we were really geared towards the           
 tax side of it, which is really a revenue.  When you get to the               
 fees, the theory is at least, you're doing a relationship between             
 costs of a service to, to, to the reimbursement for those services            
 so that it's, it's not just a pure revenue source if you will.  And           
 I think that the direction - the commission - in terms of it's                
 plan, would be, I mean the charge to the administration at least              
 and to the legislature relative to new fee authority would be that            
 we would continue to look for new authorities for fees that should            
 be charged that are not for services, that where the authority                
 exists, agencies would be continuing to re-evaluate periodically              
 whether or not there was sufficient return for the cost of                    
 services, but there's a whole - as everybody knows - a whole                  
 regulatory scheme to analyze, seek public input and make decisions            
 for each of those fee increases and, you know, it has lots of                 
 wrinkles to it, but it does afford periodic, you know, public input           
 and some base, some rational approach to fee increases as opposed             
 to just annual or bi-annual arbitrary increases.                              
                                                                               
 CHAIRMAN ROGERS:  Does anyone on the commission object to pulling             
 this bill from the package and instead requesting the                         
 administration to, by administrative order where possible, to deal            
 with our fee increase?                                                        
                                                                               
 MS. NORDALE:  I don't, except that the recommendation that, for the           
 administrative order says to the agencies adopt regulations and I             
 have some concerns that every time we turn around, we're directing            
 agencies to adopt regulations. It's a slow, torturous, expensive              
 process and I think that what we need to do is, more in line with             
 what Pat was saying, set a goal and see what we can do about                  
 minimizing the requirement for regulations.                                   
                                                                               
 CHAIRMAN ROGERS:  Any objection to that thought?  Hearing none...             
                                                                               
 MR. LOESCHER:  Mr. Chairman I object.                                         
                                                                               
 CHAIRMAN ROGERS:  Oh, O.K.                                                    
                                                                               
 MR. LOESCHER:  Mr. Chairman.                                                  
                                                                               
 CHAIRMAN ROGERS:  Hey Bob, how are you?                                       
                                                                               
 MR. LOESCHER:  Mr. Chairman.  Yeah, I was sitting here keeping                
 track of Mary.  There is a problem in this.  There is a need for              
 regulatory oversight of some of this stuff that Pat is talking                
 about, for instance, this year we were doing business with solid              
 waste regulations and they were trying to develop a fee schedule              
 for that and we had to comment a couple of times to the                       
 Commissioner of DEC (Department of Environmental Conservation) and            
 it's nothing that you can unilaterally set a fee on.  In a forum              
 like this or in the legislature there's, there's much more                    
 technicalities involved, whether you're dealing with a                        
 municipality, controlled solid waste deal or private, private                 
 property thing.  And, you know, I really would urge you to be                 
 careful in this area.  I think, I agree, I'm not a fan of the                 
 regulatory process, especially the way the Attorney General's                 
 office does it.   You've got one person there who keeps track of              
 regulations and we need get them cranked loose, but the point of it           
 is, is that this is nothing that you can unilaterally just wave a             
 wand at and put a fee on and I would urge you to be a little                  
 cautious in this area because there are many, many, many more                 
 examples of where the state really needs to charge a fee, but it's            
 going to have to be done through a thoughtful process, otherwise              
 industry and the public is going to react negatively to this idea             
 of paying for the service of the state, which we vitally need to              
 get fees charged for, but I urge you to be careful in this area in,           
 in, in and hopefully Mary you'll understand a little bit more, you            
 know, that we really do want to see a fee schedule developed, but             
 we need more time.                                                            
                                                                               
 MS. NORDALE:  Mr. Chairman, I agree with you Bob, but what I was              
 objecting to was just this rather blithe direction of the Attorney            
 General's office is to just tell the agencies to go forth and start           
 adopting regulations.  I agree, I, I think that when you're talking           
 about a regulatory scheme like DEC has in place you obviously have            
 to have a very comprehensive regulatory process in order to arrive            
 at fairness, let alone adequacy, but when we're talking about, you            
 know, modest little fees for documents, that kind of thing, I just            
 don't see this elaborate regulatory process having to be engaged in           
 every time the CPI changes.                                                   
                                                                               
 CHAIRMAN ROGERS:  If I could try to, to, Pat I guess this is really           
 instructions to you and the administration in terms of dealing with           
 this fee issue and I guess the sense of the commission is that the            
 administration should look for opportunities to increase fees,                
 should try to keep the process for adopting as simple as possible             
 while preserving the public right of input on the process and that,           
 that maybe done by regulation in certain areas or by administrative           
 action in other areas depending on the nature and I, I guess with             
 the target out there the administration can determine which things            
 are done by regulation, which things you have to come in with                 
 statutory changes such as your omnibus bill, which ones can be done           
 through a simplified process.  You comfortable with that?                     
                                                                               
 MR. POURCHOT:  Yeah.                                                          
                                                                               
 CHAIRMAN ROGERS:  O.K., so that's not part of our package.  Let's             
 move on to senior citizen property tax exemption.  The concern                
 raised by the Assistant Attorney General has to do - Margie VanDor            
 - has to do with the financial need and whether we allow                      
 municipalities to each adopt their own determination of qualifying            
 standards for financial need, whether this presents an equal                  
 protection problem and otherwise, I would say that, that this                 
 received enthusiastic support of the Alaska Municipal League when             
 I spoke there.  Judy.                                                         
                                                                               
 MS. BRADY:  I think that, I think that's something legislature                
 could decide in the hearings.  I know some communities do things              
 that right now, that if this is a problem, then we've got a                   
 problem.  And so, you know, this is, you know, I think let, let the           
 legislature worry...                                                          
                                                                               
 CHAIRMAN ROGERS:  Mary.                                                       
                                                                               
 MS. NORDALE:  I think that, I don't agree with this, the thrust of            
 this VanDor memorandum.  I've never heard of the states' being able           
 to establish a needs base for property tax for god's sake and...              
 MS. BRADY:  Yeah, I agree with that.                                          
                                                                               
 MS. NORDALE:  I think that, the fact that varying municipalities              
 can have different rates of sales tax suggests that within a                  
 particular area tax rates can be adjusted and that's really all               
 we're talking about is tax rates, so I agree, I think we ought to             
 eliminate the mandatory, allow them to do whatever they want to do            
 on a voluntary basis and if we want to have, to make a recommen...            
 I'm not even pleased with the recommendation....                              
                                                                               
 MS. BRADY:  I'm not either.                                                   
                                                                               
 MS. NORDALE:  ...in terms of what the values should be.  I think we           
 ought to just eliminate the mandatory.                                        
                                                                               
 MS. BRADY:  I agree and don't say anything else.                              
                                                                               
 MS. NORDALE:  Right.                                                          
                                                                               
 MS. BRADY:  Let, let the communities do what they want to do.                 
                                                                               
 MS. NORDALE:  Right, right, exactly.                                          
                                                                               
 CHAIRMAN ROGERS:  So, in order to eliminate the mandatory...                  
                                                                               
 MR. NORDALE:  We still have to give the municipalities....                    
                                                                               
 CHAIRMAN ROGERS: ...we have to give them the authority to do it               
 though.                                                                       
                                                                               
 MS. BRADY:  Why?                                                              
                                                                               
 MS. NORDALE:  We can repeal the mandatory.                                    
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MS. NORDALE:  There is an, I think there, there is language in the            
 optional that is O.K., but in any event, if we ask for legislation            
 that repeals the mandatory and simply grants boroughs and                     
 municipalities the option of accepting certain values, you know,              
 depending on what they want.                                                  
                                                                               
 CHAIRMAN ROGERS:  It looks to me that section two keeps a mandatory           
 of 75 thousand, doesn't it?                                                   
                                                                               
 MS. NORDALE:  Well yeah.  That's the thing, that's one of the                 
 things I object to on this.                                                   
                                                                               
 CHAIRMAN ROGERS:  We didn't, we didn't intend that so....                     
                                                                               
 MS. NORDALE:  No.                                                             
 CHAIRMAN ROGERS:  ...it's, its, I think one thing, what we have               
 here is a mark up based on, on an existing bill and we need to get            
 a new, a new bill....                                                         
                                                                               
 MS. NORDALE:  Right.                                                          
                                                                               
 CHAIRMAN ROGERS:  ...by rules, by request of the commission and the           
 intent of this is to remove completely any mandatory state, any               
 state mandated exemption from local property taxation and to allow            
 local option for....                                                          
                                                                               
 MS. NORDALE:  Certain class, defined classes of people...                     
                                                                               
 CHAIRMAN ROGERS: For the....                                                  
                                                                               
 MS. NORDALE: ...like veterans....                                             
                                                                               
 CHAIRMAN ROGERS: ...for the....                                               
                                                                               
 MS. NORDALE: ...(indisc.--cross talking.)                                     
                                                                               
 CHAIRMAN ROGERS:  ....for the same, same three classes - 65                   
 permanent - real property owned by an individual and occupied by              
 that individual who is 65 years of age or older, a disabled                   
 veteran, or at least 60 years old and a widow or a widower, or a              
 person who qualified for the exemption under one or two.  We didn't           
 intend to make any changes in who was eligible, but just that they,           
 a municipality may exempt up to 150 thousand dollars worth of                 
 property from those individuals.                                              
                                                                               
 MS. BRADY:  But, why do we have to do, why do we even have to say             
 which class because the whole point is that (indisc.--background              
 noise) if the municipality does it, they pick up, they take the               
 loss.                                                                         
                                                                               
 CHAIRMAN ROGERS:  Because unless we allow them - under the uniform            
 taxation - unless we specifically allow them to do that exemption             
 they can't.                                                                   
                                                                               
 MS. NORDALE:  Right.                                                          
                                                                               
 MS. BRADY:  But, they may exempt any class of people if they're               
 going to take....                                                             
                                                                               
 CHAIRMAN ROGERS:  No....                                                      
                                                                               
 MS. NORDALE:  No, no, no, no, no....                                          
                                                                               
 CHAIRMAN ROGERS:  ...no, they can't....                                       
                                                                               
 MS. NORDALE:  ...no, not - no.                                                
 MS. BRADY:  I mean we give them, we give them the ability to do               
 anything they want as long as they take the hit.  What do we care             
 who they, what does the state care who people exempt?                         
                                                                               
 CHAIRMAN ROGERS:  The, I 'll tell you what the state cares is that            
 you could have a circumstance where there, the local government               
 could  accept, exempt all property owners except of housing and               
 leave only, say the oil properties in a borough paying a tax so               
 that no owner of property -- they could exempt every personal,                
 every individual from paying a tax on his or her home then collect            
 all the revenues from one industry.  That, I think that's the                 
 reason that the state has tried to say limit, specifically limit              
 the exemptions.  There's a homestead exemption of what 10,000                 
 dollars or something like that, that they knock off any residence             
 and then these are the only two currently allowed.                            
                                                                               
 MS. BRADY:  Well, I'm sold.                                                   
                                                                               
 MS. NORDALE:  It's a, it really is a constitutional....                       
                                                                               
 MR. POURCHOT:  Mr. Chairman.                                                  
                                                                               
 MS. NORDALE:  ...issue.                                                       
                                                                               
 CHAIRMAN ROGERS:  Pat.                                                        
                                                                               
 MR. POURCHOT:  My, I have a question first that, I assume that the            
 attorney's comments here only relate to this page two, line 20 in             
 case of hardship.  That's the current existing law right?  She's              
 not commenting on anything that we've done or recommended is that             
 right?                                                                        
                                                                               
 MS. NORDALE:  Right.                                                          
                                                                               
 CHAIRMAN ROGERS:  Right.  And I....                                           
                                                                               
 MR. POURCHOT:  So....                                                         
                                                                               
 CHAIRMAN ROGERS:  ...and I think...                                           
                                                                               
 MR. POURCHOT:  ...it seems.                                                   
                                                                               
 CHAIRMAN ROGERS:  Go ahead.                                                   
                                                                               
 MR. POURCHOT:  Go ahead.  Well, I was going to say and I know this            
 is what you were getting at Brian.  It seems like the simplest,               
 cleanest way to do this, is you delete entire (e) (indisc.), you              
 just delete all, everything there, you pick up back up on section             
 three (i) and you, you leave in that language, but you, but it, so            
 it reads a municipality by ordinance may, or may by ordinance                 
 exempt from taxation the assessed value of real property and then             
 delete, delete all that, that it exceeds the limits, blah, blah,              
 blah, property and then scratch all that and then you leave in the            
 current stuff that's deleted here.  All you're saying is, the state           
 is saying, municipalities, it is permissible to grant some kind of            
 real property taxation exemption if you're 65, if you're a disabled           
 vet or a widower.                                                             
                                                                               
 CHAIRMAN ROGERS:  O.K., so, this, I would read, I would read                  
 something like, a municipality may by ordinance exempt from                   
 taxation the assessed value of real property if the real property             
 is owned by an individual and occupied by the, as a permanent place           
 of abode by that individual who is 65 years of age or older,                  
 disabled veteran at least 60 years old.                                       
                                                                               
 MS. NORDALE:  I think we ought to....                                         
                                                                               
 MS. COOK:  May I (indisc.)                                                    
                                                                               
 CHAIRMAN ROGERS:  Tam.                                                        
                                                                               
 MS. COOK:  May I, may I point out one thing, that if you, if you              
 write it that way unless you say that the municipality may by                 
 ordinance exempt all or part of the value, you've given them a                
 choice of either accepting the entire value of that, you don't give           
 them a chance to say we're only going to exempt the first 150                 
 thousand.                                                                     
                                                                               
 CHAIRMAN ROGERS:  O.K., so I think we want to say all or part.                
                                                                               
 UNIDENTIFIED SPEAKERS (Male and female):  (Indisc.--spoke too                 
 softly.)                                                                      
                                                                               
 MS. COOK:  And the other, the other thing I want to point out is              
 that I believe that the renter's rebate program is still on the               
 books.  I don't know if you guys want to address it in this bill,             
 but this would be a vehicle to consider it.  I'm not sure that it's           
 been funded in the last few years.  The renter's rebate program               
 went, it kind of went along with this one in theory and that it was           
 going to provide some aid to people in these same categories who              
 were renters and not property owners and it's currently funded, or            
 it's supposedly funded by the state so that the renters who fit in            
 the same category, being elderly or disabled or so forth have the             
 ability to go forward and actually get a check from the state, or             
 the state money used for it.  If we're going to eliminate the                 
 mandatory, the mandatory nature of the tax provision that, that               
 helps this category, perhaps some thought ought to be given to                
 eliminating or maybe eliminating the renter's rebate portion.  It             
 seems like an anomaly to have the renter's rebate there as a                  
 mandatory thing and the, if you're going to eliminate the optional            
 tax benefit.                                                                  
                                                                               
 CHAIRMAN ROGERS:  Would there be any objection to the commission,             
 on the commission if we also allowed a municipality separately by             
 ordinance, to provide a renter's rebate program that provides                 
 equivalent benefits?                                                          
                                                                               
 MS. NORDALE:  Well as long as....                                             
                                                                               
 CHAIRMAN ROGERS:  And to remove the mandate.                                  
                                                                               
 MR. NORDALE:  As long as it's the municipality's money and not the            
 state's money that would be fine with me.                                     
                                                                               
 CHAIRMAN ROGERS:  Yeah.                                                       
                                                                               
 MR. POURCHOT:  That, that is an important distinction because the             
 programs are run differently now.  There continues to be, up until            
 last year at least about 3 or 4, 350 thousand, I believe, dollars             
 appropriated separately for the renter's rebate program.  That                
 program I believe is actually paid through the state, through DCRA            
 that people apply, you know, the difference is the municipality               
 looses money, it doesn't collect money from tax, but they do not              
 have a line item in the municipality budget to pay renter's rebate,           
 that's, that's been a state program, so....                                   
                                                                               
 MS. COOK:  The municipalities have never paid them this rebate.               
 It's always come out of the state's pocket.                                   
                                                                               
 MR. POURCHOT: ...the little different budgetary dynamic there.                
                                                                               
 MS. COOK:  It was intended to benefit the same class of people.               
                                                                               
 MS. NORDALE:  Yeah, but I don't think it's the state's                        
 responsibility to deal with local tax exemptions.  You know, if we            
 say it's permissible to grant tax relief, then if they want to                
 strike a bargain inequity with another class, let them, but as long           
 as it's not the state's money.                                                
                                                                               
 (END OF TAPE)                                                                 
                                                                               
 TAPE 2, SIDE A                                                                
                                                                               
 MS. COOK:  ...the municipalities to establish such a program.  I'm            
 inclined to think that if you're going to make it optional   on part          
 of the municipalities then the terms of uses of the existing                  
 renters rebate program don't make a lot of sense because they're              
 rigid.  They're a set amount and it's based on -- maybe you should            
 just think about repealing the renters rebate program since it's a            
 state funded program.  If you would like we can certainly put                 
 authority from municipality to adopt a renters rebate program to              
 benefit whatever class of citizens they want or to benefit a narrow           
 class and -- and open the program up.  I guess myself I think that            
 it muddles the waters and I don't see a lot of municipalities doing           
 this.  Because the renters rebate program requires a positive                 
 giving away of municipal revenues in this case it would be                    
 municipal rather than foregoing collective something and there                
 aren't many municipalities who would be in a position to do that              
 so.  I guess I kind of wonder whether it wouldn't be clear to                 
 repeal the program and see if we at least want it.  They can come             
 and ask for it.  But to put something on the books that's never               
 utilized, that gives people the impression that there might be                
 something in the future coming to them I -- I question just as a              
 public policy point of view.                                                  
                                                                               
 CHAIRMAN ROGERS:  Mary.                                                       
                                                                               
 MS. NORDALE:  I'd like to ask a question, Tam.  If the renters                
 rebate program were repealed, does Title 29 give municipalities the           
 authority to adopt such a program if they want one?  In other words           
 when the powers in the municipal code are set out, are they broad             
 enough to deal with that issue without a specific legislative                 
 authorization?  And, I'd like to have that question answered before           
 we --- I mean I'd like to see the renters rebate program repealed.            
 But to address the second segment of that thing before endorsing              
 legislation that would incorporate it.  You know grant new                    
 authority to local government if we just eliminate it.  Do they               
 have the authority to do it if they want to?                                  
                                                                               
 MS. COOK:  Commissioner, my guess is that most municipalities                 
 probably do because Title 29 -- the limitations on powers of                  
 municipalities have been so eroded over time now that most of them            
 have kind of general authority to do just about anything we can               
 figure out to be in the public interest, except there are                     
 restrictions on municipalities as to the area that they can                   
 operate.  For example, it may be that a borough could implement a             
 renters rebate program but it wouldn't be able to do so within the            
 area of cities in the borough.  Because some boroughs only have               
 (endows.) powers outside of cities.  Other boroughs depending on              
 their class have powers that include cities and so forth.  So                 
 there's some variations in there.  Some municipalities their powers           
 are restricted by the terms of their incorporation.  That they can            
 only exercise the powers that the people have approved upon                   
 incorporation and they have to go through a process of acquiring              
 additional powers.  Can they go through the process?  Yes.  There's           
 a system there for all the munis that currently lack that authority           
 to go through a process together.  The voters would have to approve           
 the grant of such a power if they wanted it.  For that reason you             
 see Title 29 occasionally include with specific provisions granting           
 all municipalities regardless of class powers such as the Port                
 Authority Act which fairly recent that was included because of                
 questions about which municipalities might have to go through what            
 to acquire that type of power.  But, I suppose the short answer is,           
 yes.  Probably every muni that we can think of either has the power           
 or could acquire it, although they might have to go through some              
 procedural loops to get there.                                                
                                                                               
 CHAIRMAN ROGERS:  Judy.                                                       
                                                                               
 MS. BRADY:  Well, with that question answered.  I think we just --            
 you know -- suggest they repeal it on the same basis to make things           
 clear.                                                                        
                                                                               
 CHAIRMAN ROGERS:  Is there objection to repealing renter                      
 equivalency?  Hearing none, then we'd want the repealer of renter -           
 - renter equivalency in this bill.  Certainly the effective date of           
 this act will need to be changed to January 1, 97 in commission               
 draft.  Does anyone have further issues on this draft?                        
                                                                               
 MS. COOK:  I would point out just for the benefit  of anyone who              
 might not be aware of it that the legislation that is now going to            
 be proposed by this commission has been proposed in exactly this              
 form off-and-on during the past ten years.                                    
                                                                               
 CHAIRMAN ROGERS:  That's the case with several of our issues, I               
 think.                                                                        
 MS. COOK:  Right.                                                             
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Yeah.  Yes.                                     
                                                                               
 CHAIRMAN ROGERS:  ....O.K. that that finishes this....                        
                                                                               
 MS. MCCONNELL:  (Indisc.)                                                     
                                                                               
 CHAIRMAN ROGERS:  Annalee.                                                    
                                                                               
 MS. MCCONNELL:  Just a question about the effective date.  If we              
 make -- if the legislature does not fund the program this year, the           
 effective date of that in a sense would be July 1.                            
                                                                               
 CHAIRMAN ROGERS:  Municipal taxation is on a calendar year basis.             
                                                                               
 MS. MCCONNELL:  Brian, (indisc.) I am thinking aloud though about             
 how we want to handle -- I just want to be sure that we've got it             
 clear in terms of the if the legislature doesn't fund it July 1               
 that that's that that's O.K..                                                 
                                                                               
 CHAIRMAN ROGERS:  I think that's O.K., but....                                
                                                                               
 MS. COOK:  (Indisc.) portion....                                              
                                                                               
 MS. MCCONNELL: I meant through the whole thing.                               
                                                                               
 MS. COOK:  It's only the renters rebate portion that would be                 
 affected I think because that's funded with state money, currently.           
 And the level of appropriations has always been subject to the                
 power of the legislature there.  I don't think they've ever fully             
 funded it, I may be wrong.                                                    
                                                                               
 MS. NORDALE:  Well, they are funding a little bit aren't they on              
 the on the tax exemptions?                                                    
                                                                               
 CHAIRMAN ROGERS:  Yeah, there is a part -- a million -- 1.5 million           
 on (indisc.)                                                                  
                                                                               
 MS. NORDALE:  But, I don't think....                                          
                                                                               
 MS. MCCONNELL:  That's six cents on the dollar.                               
                                                                               
 MS. NORDALE:  I don't think any -- that's going to bust anybody's             
 budget and generally by the time they set the mill rate and fix               
 their budgets even though the tax goes back to January 1, they know           
 what their anticipated revenues are so I don't think it's going to            
 make a gap in there, Annalee.                                                 
                                                                               
 CHAIRMAN ROGERS:  I don't think it will be a problem either and I             
 think the municipalities so want this repealer that if they got               
 zero funded for half a year for the fiscal year that would be a               
 reasonable price to pay to get this bill.                                     
                                                                               
 MS. MCCONNELL:  O.K.                                                          
                                                                               
 CHAIRMAN ROGERS:  The next bill isn't in our packets due to a -- it           
 fell through the cracks and we talked to Tam yesterday.  I just               
 want to report to the commission there is one additional bill                 
 relating to taxation.  This has to do with the oil and gas                    
 properties, tax, and the draft we've requested would provide that             
 the maximum that a  municipality may levy on oil and gas property             
 which is first placed into service after July 1, 1996 would be 10             
 mills.  If you remember the discussion -- just a second let me                
 finish -- the discussion of the commission was that was really the            
 intent of the original law, but there was a an exemption made for             
 debt service.  And, our intent was to, the intent of the commission           
 is that of the 20 mill tax no more than 10 mills can be taken by a            
 local government and there are going to be some drafting problems             
 with this so let me turn to Tam and have her ask the questions that           
 from the commission and maybe we can help make this a little bit              
 simpler from a drafting and a enforcement standpoint.                         
                                                                               
 MS. COOK:  Yeah, I've looked at the statutes I took some time                 
 yesterday Mr. Chairman to take a look at this and there's a couple            
 of things that occur to me.  One, that the approach of which I                
 suspected, I think that limiting 10 mills only to what you call new           
 property, property that's just brought on line, is probably going             
 to have no real (indisc.) effect because what really controls                 
 municipal taxing level is the formulas set out.  The 225, whatever.           
 What will happen is that if they have new property they'll be under           
 the 10 mill cap and they just raised the tax level on the old                 
 property.  The main property that we are talking about right now is           
 probably that pipe line and they'll just push it up there until               
 they hit the limit that exists right now so, one I question whether           
 you've done anything....                                                      
                                                                               
 CHAIRMAN ROGERS:  Good point.                                                 
                                                                               
 MS. COOK:  ....And, I think you might be better off going into the            
 formula and changing that 225 to 220 or 200 or something like that            
 and having it apply to all oil and gas property.  Or, else take               
 your 10 mill run it and apply it to all oil and gas property.  I              
 don't know what that will do as far as particular dollar impact on            
 certain boroughs but, that will remain nameless, but.  What I                 
 suspected just in taking a 10 mill limit and putting it and placing           
 it as an additional restraint as to a very small oil and gas                  
 property isn't going to change anything for most boroughs.  They              
 are not going to be effected by it.  They will just absorb it at              
 the other end of their formula.  So you might not see any decrease            
 at all in amount of municipal taxes that they acquire.  The other             
 question that I have is -- is -- the very question of what to do              
 with that bonding provision?  Melissa Fouse when she finally called           
 in and confirmed that we have a drafting request.  Request did not            
 specifically include any change to the exception for taxes imposed            
 to pay bonds.  I can give you one suggestion on that.  If you're              
 afraid to mess with that provision too much we can at least clarify           
 to say that it applies only as an exemption to taxes imposed to               
 payout general obligation bonds.  Right now it is drafted so that             
 it looks like it even might possibly apply to revenue bonds.  I               
 have no (indisc.) we can crack it down to that extent.                        
                                                                               
 CHAIRMAN ROGERS:  Our concern really is -- is with that bonding               
 exemption.  That's been used to drive the effective tax rate up and           
 so....                                                                        
                                                                               
 MS. COOK:  Right.                                                             
                                                                               
 CHAIRMAN ROGERS:  ....and so what we really want is a is a limit of           
 10 mills including bonding for new property and no increases in the           
 mill in the effective rate for the old property.  And I don't know            
 what the best way is of saying that in a way the doesn't -- won't             
 create problems in the bond community.  But, that's what we want to           
 do.                                                                           
                                                                               
 MS. COOK: (Indisc.)  Right now municipalities aren't limited in the           
 number of mills they can pose on old properties.  What limits them            
 is are the two formulas based on the population and the total                 
 taxable property that's in their jurisdiction.  And unless you go             
 in there and tighten down those requirements, I don't think that              
 you possibly have changed anything.  And, with respect to just                
 changing the bonding provision and saying "yes" but we're only                
 going to let you touch 10 mills and get a bonding exemption for               
 that first 10 mills of new property I think will have an affect of            
 simply causing them to raise taxes on old property.                           
                                                                               
 CHAIRMAN ROGERS:  Well, perhaps another way....                               
                                                                               
 MS. COOK:  (Indisc.)....                                                      
                                                                               
 CHAIRMAN ROGERS:  ....perhaps another way of doing it would be to             
 say that add a new cap that says "notwithstanding the provisions              
 under the formula or under the bond limit that the aggregate tax              
 rate may not exceed the greater of 10 mills for new property or the           
 rate in effect for calendar 95 for old property."                             
                                                                               
 MS. COOK:  So you basically freeze munis at a point in time that              
 they might happen to have their tax --- well no what you're doing             
 is telling them all to run out and raise their taxes quick before             
 the bill takes effect.                                                        
                                                                               
 CHAIRMAN ROGERS:  No, I said calendar 95's.  Because they've                  
 already set their taxes for calendar 95.                                      
                                                                               
 MS. COOK:  What you're doing -- what you're doing is punishing                
 those communities that happen to have a lower tax on that date.               
                                                                               
 CHAIRMAN ROGERS:  No, you're allowing them to go up....                       
                                                                               
 MS. COOK:  (Indisc.)....                                                      
                                                                               
 CHAIRMAN ROGERS:  ....you're allowing them to go up to 10 mills.              
 I said, "the cap is the greater of 10 mills, or the existing rate."           
 And, I believe there are only two municipalities that exceed the 10           
 mills that being the city of Valdez and the Fairbanks --- the --the           
 North Slope Borough.  The Fairbanks North Star Borough is below 10            
 mills.                                                                        
                                                                               
 MS. COOK:  O.K., so that the cap the 10 mills then would apply to             
 "all" oil and gas property not just "new" property.                           
                                                                               
 CHAIRMAN ROGERS:  Correct.  Judy.                                             
                                                                               
 MS. BRADY:  I was just... For the information of the commission, I            
 received a call from the North Slope Borough and they are having a            
 meeting with Fairbanks Borough and Valdez on the 12th and would               
 like somebody from the commission to come and talk to them about              
 this issue.                                                                   
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Where are they meeting?                       
                                                                               
 MS. BRADY:  In Anchorage.  I think "talk" was probably not the                
 operative word.                                                               
                                                                               
 MS. MCCONNELL:  Brian?                                                        
                                                                               
 CHAIRMAN ROGERS:  Yes, Annalee.                                               
                                                                               
 MS. MCCONNELL:  I'm not sure I'm -- I've tracked here why it is we            
 couldn't -- we can't make the distinction with any property that              
 comes on to the tax any oil and gas property that comes onto the              
 tax rolls after July 1 or whatever date we pick.  And, I don't know           
 how the current statutes are written that allows debt service to be           
 subtracted before the splits but -- but can't we just say that oil            
 and gas property coming after July 1 that initial deduction for               
 bond debt doesn't count?  I am somehow I am not grasping what the             
 problem is here.                                                              
                                                                               
 MS. COOK:  Yeah, I'm sorry.  I might not have been very articulate.           
 The problem is that if you do any limit that you oppose on only new           
 property unless you make somehow rather solidly what they have to             
 do with respect to old property will only have the result of                  
 allowing them to increase the taxes on the older property in-order-           
 to make up the differences they choose to.                                    
                                                                               
 MS. MCCONNELL:  But, I thought that tax rate had to be the same for           
 all property.  An old house and a new house cannot have different             
 tax rate.  The mill rate has to be the same for both.  That's where           
 I am confused.                                                                
                                                                               
 MS. COOK:  Well, then what good does a statue do that says that               
 also the 10 mill limit applies only to new property.  You've                  
 already created two kinds ......                                              
                                                                               
 UNIDENTIFIED SPEAKER (Male):  That's not a tax rate.  That that's             
 just the allowance in terms of the state cut of that.  That's not             
 the tax rate itself.                                                          
                                                                               
 MS. MCCONNELL:  Well, maybe another way to approach it would be --            
 I think our general objective was to grandfather in the bond debt             
 the bonds that were sold on the premise that state aid would come             
 at a certain rate.  The (indisc.) share would be a certain rate.              
 So, we didn't want to throw all of those bonds that those                     
 communities currently have outstanding that was based on this old             
 system into jeopardy.  So, what we were trying to say was well let            
 those go ahead as planned but as new things come on when                      
 communities figure out what their debt capacity is and so on.  They           
 can't assume that they get all the money for the debt service on              
 anything they want to sell and then they give the state the left-             
 overs.  So, maybe we could draft it from a different direction.               
 Maybe we just need to say -- to say something about --- it will be            
 a 10 mill/10 mill split from now on.  Except that any bonds could             
 have already --- maybe there some way to do it for any bonds that             
 have already been issued.  And, I don't know how the mechanics                
 would work on that, but......                                                 
                                                                               
 MS. NORDALE:  Mr. Chairman.                                                   
                                                                               
 CHAIRMAN ROGERS:  Mary.                                                       
                                                                               
 MS. NORDALE:  I think that what's happening here is were seeing a             
 confusion between revenue requirement and tax rate.  The tax rate             
 for oil and gas properties is set at 20 mills and what we're                  
 talking about is splitting the revenue derived 50/50.  But what Tam           
 is saying is that when you're talking about a revenue requirement             
 that is based on the existing formulas, if you require more revenue           
 to meet the obligation of your debts and you're only able to get 10           
 mills of the revenue then you've got to crank up the rates on the             
 non-exempt properties or the old properties in-order-to generate              
 the revenue to meet your debt service requirements.  So, while it             
 wouldn't affect the rates -- I mean the rates would be uniform just           
 the ability to collect on the new property would be limited.  So,             
 you could see an escalation of rate even though you wouldn't notice           
 the escalation of rate on the new property because the state would            
 be guaranteed 50 percent of the revenue.                                      
                                                                               
 MS. BRADY:  But what Annalee is saying is that we say O.K. what is            
 -- is -- And -- but in the future the split you're not going to be            
 able to use bonded indebtedness as a reason for hike for taking a             
 percentage of the state's share.  Go ahead finish off your bond               
 payments based on what you're doing now on your old property.  But            
 on new property -- in-other-words it's like phasing something --              
 it's phasing a practice out.                                                  
                                                                               
 MS. NORDALE:  Well, you're not necessarily phasing it out.  You may           
 very well have a significant escalation of rates to finance bonds             
 it's just that it's coming out of the old bond rate.                          
                                                                               
 MS. MCCONNELL:  No.  No.                                                      
                                                                               
 MR. POURCHOT:  New bonds go with new...                                       
                                                                               
 MS. NORDALE:  Up to....                                                       
                                                                               
 MS. MCCONNELL:  It will make a decision about new bonds.                      
                                                                               
 MS. BRADY:  That's right.                                                     
                                                                               
 MS. MCCONNELL:  It might well affect our decision of what they can            
 afford to bond in the future.  But it will not in any way harm                
 their ability to pay off the existing bonds.  Because what we're              
 going to say is...You're deriving your bond payment your debt                 
 service for the bonds you've already sold.  You're taking that                
 directly from the oil property tax.  You're going to continue to do           
 that for the life of the bond.  But in issuing any new bonds,                 
 you're not going to be allowed to do that so the new bonds have to            
 come through your own local government budget process that does not           
 give you free money for debt service.  So, it should not affect --            
 it will affect the decisions they make in the future about what               
 bonds to sell but it won't require them to jack-up the rates to               
 pay-off existing debt service.                                                
                                                                               
 CHAIRMAN ROGERS:  Another way of....                                          
                                                                               
 MS. MCCONNELL:  That already will be taken care of.                           
                                                                               
 CHAIRMAN ROGERS:  One way to address that is -- is looking at the             
 language in the bond exemption right now which is in AS 29.45.100             
 which reads, "no limitations on taxes to pay bonds.  The                      
 limitations provided for under the formula don't apply to taxes               
 levied or pledged to pay or secure payment of principal interest on           
 bonds.  Taxes to pay or secure payment of principal and interest on           
 bonds may be levied without limitation as to rate or amount."  And            
 perhaps what we want to do is have that on bonds issued prior to              
 January 1, 1996.                                                              
                                                                               
 MS. COOK: (Indisc.) that would be a very easy bill to draft if                
 that's if that's all that's needed.                                           
                                                                               
 CHAIRMAN ROGERS:  I think we have two pieces there.  One that                 
 having that limitation only apply to existing bonds and second to             
 say that regardless of the tax levied by municipality the tax level           
 no more than 10 mills can be gained from oil and gas properties               
 first placed into service after July 1, 96.  And, what that means             
 is that a municipality that levies 8-1/2 mills as their property              
 tax would get 8-1/2 mills on oil and gas properties.  A                       
 municipality that has a 12 mill levy would get 12 mills on old oil            
 and gas properties and 10 mills on new oil and gas properties.                
 That was what I understood our real intent to be.                             
                                                                               
 MS. COOK:  What date do you want to use on the drop dead date on              
 the issuance of bonds?  January 1, 1996?                                      
                                                                               
 MS. BRADY:  Yes.                                                              
                                                                               
 CHAIRMAN ROGERS:  Yes.  So there isn't a rush to new bonds.                   
                                                                               
 MS. MCCONNELL:  I think because this one is pretty convoluted I               
 think this is one where we should probably do one of those 24 hours           
 sleep on it test and maybe run it by some other folks to think                
 about whether we've got the implications of this the way we had               
 hoped we did.                                                                 
                                                                               
 CHAIRMAN ROGERS:  What I'd like to do is... I agree with that.                
 Let's get it drafted, circulate it to the members of the commission           
 and the three affected municipalities and the Department of Revenue           
 and then we can -- if we need a further meeting on it we can have             
 a follow up on that issue.                                                    
                                                                               
 MS. BRADY:  It might also be a good idea as part of that to talk              
 about the kinds of what this means in revenue to the state that               
 would be shared with all those municipalities who don't have oil              
 and gas -- the pipeline running through their backyard.                       
                                                                               
 MS. FOUSE:  Or those that do and don't tax it.                                
                                                                               
 CHAIRMAN ROGERS:  O.K., I believe that completes the revenue                  
 measures.  Lets take a ten minute break and then before we deal               
 with the permanent fund issues, I'd like us to talk briefly about             
 the whether we want to do anything on the spending side in terms of           
 endorsing legislation that's already in or pulling together some              
 bills.  So we'll take a break for ten minutes.                                
                                                                               
 CHAIRMAN ROGERS:  Are we ready -- are we ready to start up again              
 now?  Juneau, are you ready to start up?                                      
                                                                               
 MS. COOK:  (Indisc.)                                                          
                                                                               
 CHAIRMAN ROGERS:  Juneau, are you ready to start up?                          
                                                                               
 MS. COOK:  (Indisc.)                                                          
                                                                               
 CHAIRMAN ROGERS:  Hello Juneau.  We're ready to start as soon as              
 you are.  O.K.?  Can you hear us?                                             
                                                                               
 BRAD PIERCE:  Yeah, we're here.                                               
                                                                               
 CHAIRMAN ROGERS:  O.K., on the spending side we had a series of               
 recommendations and the question is whether we want to do anything            
 with legislation on those recommendations.  The first one on the              
 salaries dealt with salaries and benefits, the adoption of a                  
 retirement incentive program and a tier three retirement system.              
 There is legislation already in to that effect.  That was also the            
 case on some of our revenue measures.  We have not drafted bills on           
 any of our other issues.  The question is whether we should.  And,            
 I'd be interested in the views of the members of the commission on            
 these issues.  Judy.                                                          
                                                                               
 MS. BRADY:  On the RIP program.  If there's already bill in.                  
 There's been a lot of discussion on RIP programs over the years and           
 we've tried a couple and sometimes it ends up saving you money and            
 sometimes it ends up costing you money.  Historically, the city and           
 state did a big study a couple of years ago.  Because that was you            
 know.... And what normally happens is it saves you money depending            
 on how you put it together but then they back filled all the                  
 positions again so it ends up not saving money.  So, you know we've           
 made that recommendation and I hope the legislature takes a look at           
 it but I don't know enough myself actually to have any idea what a            
 bill would say.  How you'd do it.                                             
                                                                               
 CHAIRMAN ROGERS:  I know legislative auditing went through and                
 audited the last retirement incentive program and found that it               
 saved money in some areas and it didn't save money in others.                 
                                                                               
 SENATOR RIEGER:  Yeah, that's true.  If I may add... My                       
 understanding is that the auditor was instructed to only look at              
 the short term saving in benefits and I think a longer term life              
 cycle analysis of a position that has been subjected to the RIP               
 program.  It's almost impossible to have savings unless it's                  
 coupled with a tier three that which is lower in cost.  The                   
 Senate's position was to only allow a RIP if it was linked to a               
 tier three.                                                                   
                                                                               
 CHAIRMAN ROGERS:  And I believe our the commissions was adopt both            
 of them and ideally that would be in a single bill because that's             
 the way you guarantee you get them both.                                      
                                                                               
 SENATOR RIEGER:  But you know we did pass a tier three with RIP and           
 it's kind of bogged down in the House.  The -- so it the committee            
 wants to recommend another tier three.  I don't think.  I wouldn't            
 object.  I think it would be great.  As you know we kind of                   
 compromised with the administration and allowed a modified defined            
 benefit plan, but there's a number of us who would still much                 
 prefer a defined contribution plan.                                           
                                                                               
 CHAIRMAN ROGERS:  Are there any pieces any other pieces of                    
 programmatic legislation people would like to see laid out?  Judy.            
                                                                               
 MS. BRADY:  Well, let's follow this suit for a minute.  On those              
 recommendations if there's already legislation there on those                 
 recommendations that we agreed on and made, as part of our package            
 can we recommend that the bill, legislation doing those two things            
 be passed?                                                                    
                                                                               
 CHAIRMAN ROGERS:  I think our report already does that.  But we're            
 not --- I am a little concerned we're being very specific on all of           
 our tax bills but we don't have a comparable series of programmatic           
 bills.                                                                        
                                                                               
 MR. O'CONNER:  But, I think there is a reason we did because the 15           
 of us couldn't agree and the 60 of them are going to have to figure           
 it out.  Isn't that where we ended up?                                        
                                                                               
 MS. BRADY:  Well, we agreed on outcome we just we don't have time             
 to work through the bills is one of the problems.                             
                                                                               
 MR. O'CONNER:  Well, we agreed on outcome from a dollar standpoint.           
 We didn't agree on an outcome from where the money comes from.  I             
 mean if we had two decisions we stopped.  Right?                              
                                                                               
 MS. MCCONNELL:  Brian, I think....                                            
                                                                               
 CHAIRMAN ROGERS:  Annalee.                                                    
                                                                               
 MS. MCCONNELL:  Brian, I think there is -- there is one distinction           
 between the revenue and the expenditure side that does make it                
 defensible but we have more detail on the revenue then the other              
 which is that, taxes and revenues of that sort all require a                  
 statute whereas many -- many expenditure reductions do not require            
 statute.  They're actions that can be taken administratively                  
 through the regular budget process.  Now granted there are some               
 that would require changes, changes to entitlement programs for               
 instance but it is not quite parallel in the sense that you know              
 all of these other sorts of revenues can only be done through                 
 legislation.                                                                  
                                                                               
 MR. LOESCHER:  Mr. Chairman?                                                  
                                                                               
 CHAIRMAN ROGERS:  Yes, Bob.                                                   
                                                                               
 MR. LOESCHER:  Yes, I was wondering if we're going to have a                  
 general resolution that advances the plan and thereby by having the           
 general resolution we set the goals and objectives and the                    
 reporting and all that as we have laid out in our plan as the                 
 approach that we're going to use.  Is that idea gone by the way, or           
 how is this plan going to be introduced in the legislature?                   
                                                                               
 CHAIRMAN ROGERS:  There's been some discussion on how to do such a            
 resolution and I'm not sure anyone is quite figured out what the              
 resolution ought to say.                                                      
                                                                               
 MS. MCCONNELL:  Maybe what we could do today would be to outline              
 how we think that might look and then take an assignment of                   
 drafting it for all of us to review.  But if we could at least                
 agree on a general approach I think that would be helpful.  I agree           
 with Bob, I would really like to see something like that -- that we           
 could submit.                                                                 
                                                                               
 CHAIRMAN ROGERS:  O.K. I'll schedule.                                         
                                                                               
 MS. MCCONNELL:  In fact, I think....                                          
                                                                               
 CHAIRMAN ROGERS:  Go ahead.                                                   
                                                                               
 MS. MCCONNELL:  Pat had hoped to try to take a cut at a draft for             
 discussion and he just did not get a chance to do that before today           
 for which he apologized and then left the room.  I have to deliver            
 the message.                                                                  
 CHAIRMAN ROGERS:  Why don't we come back to that issue then after             
 we discuss the permanent fund issues and see if we can get an                 
 outline of the major features we want in such a resolution.  O.K.,            
 with that let's move on then.  We've got from the permanent fund,             
 we've got Byron Mallott here.  We've got Michael O'Leary from                 
 Callan Associates, advisors to the permanent fund.  We have                   
 Permanent Fund Trustee, Clark Gruening.  And I'd like to ask all of           
 you to come forward and join us at the table, and Jim Baldwin from            
 the Department of Law.  Jim, I know this is an issue you've been              
 following for the administration as well if you'd like to join us             
 at the table for the discussion and we can walk through the issues            
 that had been raised.  Let me see if I can get the -- get us out              
 where you can see everybody here.  Our draft legislation has a                
 constitutional amendment with actually two really -- two sections             
 of the constitution rolled into a single bill at this point.  The             
 deal with the 4 percent and the increased deposit and I think                 
 perhaps if we can begin with the issue of the issues that have been           
 raised by the Permanent Fund Corporation Board of Trustees and                
 Byron, I'll turn it over to you.  I'd ask that each person identify           
 yourself so that the people transcribing this will be able to                 
 figure out which voice is which.                                              
                                                                               
 MR. MALLOTT:  Mr. Chairman I'm Byron Mallott, the Executive                   
 Director of the Fund.  First, a quick disclaimer.  We aren't here             
 with anything that we're doing making recommendations as                      
 consistently has been our relationship with Long Range Financial              
 Planning Commission as to hopefully offer views and analysis and              
 data that allows you to make the kind of judgements or helps you              
 make the kind of judgements that you have made with the Permanent             
 Fund hopefully being of assistance in that process.  Subsequent to            
 your last meetings and Mr. O'Leary has joined us at my immediate              
 left.  You know him as a disembodied voice of a long weekend                  
 meeting during the course of the summer that we chatted with him.             
 But basically two issues.  One is, I think it came particularly               
 from Annalee but I think it was generalized through the Long-Range            
 Financial Planning Commission, is does the 4 percent work?  Does it           
 really work?  We had a brief discussion with Michael which he                 
 indicated in the course of that single phone conversation that is             
 made sense, and we subsequently went back and said lets look at               
 that in more detail and he has done that we provided the                      
 information to you.  I'd also like to make clear that I'm certain             
 and I know it is inadvertent on Brad's part.  In his --- in recent            
 memo analysis of competing fiscal plans it's suggested in there               
 that the 4 percent was recommended by the permanent fund.  That we            
 were reacting to a payout rule that the -- that you I think Mr.               
 Chairman had proposed and I just want to make that clarification.             
 But we have done that analysis Mr. O'Leary is prepared to summarize           
 it briefly and to be responsive to questions from you.  And,                  
 secondly because a constitutional change is obviously a very major            
 public policy act, the whole question of whether changes to the               
 Permanent Fund language in the constitution might be absolutely               
 necessary was raised by several members of our board particularly             
 Trustee Gruening who was in the legislature at the time that all of           
 this evolved and was raised such that we asked both the A.G.'s                
 office.  Jim Baldwin had been asked to comment on the draft                   
 constitutional language he -- he as a courtesy asked the APFC to              
 comment as he conducted his review subsequent to conversations with           
 Trustee Gruening I asked our external legal counsel, Ron Lorensen             
 and Juneau's former Deputy A.G. to just give us the benefit of his            
 thinking on that subject and we've given you a copy of that                   
 memorandum too and I want to make it clear that none of that is by            
 way of recommendation it's by way of offering other views.  With              
 that Mr. Chairman unless there are questions based upon these brief           
 comments, I'd like to ask that Michael if he could summarize the              
 material that he prepared and what we call the endowment primer.              
                                                                               
 CHAIRMAN ROGERS:  Please.                                                     
                                                                               
 MR. O'LEARY:  Thank you.  It's a... I am delighted to be here and             
 I hope that the work that we did is of some use to you and your               
 deliberations.                                                                
                                                                               
 MR. MALLOTT:  Mr. Chairman I would just mention that this is                  
 Michael O'Leary.  He's with Callan and -- and -- and Associates,              
 the firm that is the investment policy consultant to the Alaska               
 Permanent Fund Corporation.                                                   
                                                                               
 MR. O'LEARY:  In the study that -- that the first part of the study           
 that we conducted, we went back to 1926 and we looked at three                
 different policies investment policies.  A very conservative                  
 investment policy - 30 percent bonds/70 percent -- 30 percent                 
 stocks / 70 percent bonds.  A middle of the road policy of 50/50              
 stocks to bonds.  And a very heavy equity policy - 70/30 - 70                 
 percent in equities - 30 percent in bonds.  And, we looked at two             
 different distribution policies.  One distribution policy was to              
 distribute half of the -- of the total return experienced over the            
 preceding five years.  And the other distribution policy was to               
 distribute 4 percent of the average five year market value.  And,             
 we contrasted each of those.  And basically what we found was that            
 there was a great deal of similarity between the 50 percent of the            
 average five year earnings and the 4 percent of average five year             
 market value.  And that is detailed in the study that you have.               
 The most remarkable difference to me was that the 4 percent of                
 average five year average market value distribution policy resulted           
 in a much more consistent and stable flow of distributions that the           
 50 percent of earnings.  So that was looking back and both with at            
 a 50/50 asset mix both distribution policies resulted in                      
 preservation of the purchasing power of the fund corpus.  If you              
 couple a very conservative investment policy - the 30 percent                 
 stock/70 percent bonds- with the 4 percent distribution the results           
 were more period specific.  So, from a long term investment                   
 perspective, were the fund to distribute 4 percent of its average             
 market value and attempt to preserve purchasing power it would be             
 very important to have an investment policy that was consistent               
 with that.  Such as a 50/50.  Obviously the current statutory                 
 limitations preclude the more aggressive investment policy of 70              
 percent stocks that was modelled.  That was stage one.  Stage two             
 which you haven't received and was just distributed to the                    
 Permanent Fund Trustees at their meeting yesterday was a                      
 simulation, prospectively.  Now what we did here is we took the               
 spreadsheet which I believe you all prepared and augmented that               
 with some data on historic earnings and market values which we got            
 from Jim Kelly at the permanent fund.  And we rather than in your             
 spreadsheet you have a single number for endowment earnings.  What            
 we did was to simulate a range of possible earnings to try to take            
 into account the risk inherent in financial markets.  And so rather           
 than a single number we have a whole range of numbers.  We ran 200            
 simulations and we looked at three different investment policies              
 again:  A conservative policy, the Permanent Fund's actual current            
 investment policy and a very heavy equity investment policy.  What            
 we found was that the median expected return actually exceeded the            
 spreadsheet forecast that you all have used.  But that there that             
 is one possibility out of this range of great range.  We extended             
 the spreadsheet and looked at what might be the range in fiscal gap           
 holding everything else constant that was in your spreadsheet and             
 what might the consequences be on the constitutional budget reserve           
 late in the forecast period.  And, I will leave a copy of that                
 study with you and will have additional ones sent to the permanent            
 fund to forward to you.  The bottom line of it was that there were            
 no significant differences from the work that you had done but I              
 think that this added step of looking at the range of possibilities           
 gives you some new information.  I'd be happy to address any                  
 questions that you might have before I part with my last remaining            
 copies.                                                                       
                                                                               
 CHAIRMAN ROGERS:  (Indisc.) Steve.                                            
                                                                               
 SENATOR RIEGER:  Yeah, a couple.  First well you made the statement           
 that at the conservative mix the results were very period specific.           
 Are you saying that in fact you weren't able to preserve capital at           
 a 4 percent payout rule?                                                      
                                                                               
 MR. O'LEARY:  With a conservative investment mix the periods that             
 we looked at were from 1926 forward then we looked at 40 years                
 ended 12-31-94, 30 years ended 12-31-94, 20 years ended then and              
 the 10 years ended then.  And, there were clearly five and ten year           
 periods where one could say if you just focused on that period,               
 yeah, you haven't preserved purchasing power.                                 
                                                                               
 CHAIRMAN ROGERS:  But over longer terms?                                      
                                                                               
 MR. O'LEARY:  Over the longest terms absolutely it had been                   
 preserved.                                                                    
 MS. BRADY:  Is that with a 70/30 mix?                                         
                                                                               
 MR. O'LEARY:  That's with a 50/50, the 70 percent stock mix and               
 also with the 30 percent stock mix but there it gets to be very               
 narrow.  There -- there it depends on the periods.                            
                                                                               
 MS. BRADY:  I was trying to follow up on....                                  
                                                                               
 MR. O'LEARY:  So the more conservative the investment policy, the             
 more conservative the investment policy the greater the probability           
 that you don't preserve purchasing power when you distribute 4                
 percent of market value.                                                      
                                                                               
 MS. BRADY:  What kind of inflation figures were you using?                    
                                                                               
 MR. O'LEARY:  The actual inflation the actual infl.. historic                 
 inflation.                                                                    
                                                                               
 MS. BRADY:  Oh you went back?                                                 
                                                                               
 MR.O'LEARY:  When we went back.                                               
                                                                               
 MS. BRADY:  O.K.                                                              
                                                                               
 CHAIRMAN ROGERS:  Steve.                                                      
                                                                               
 SENATOR RIEGER:  If -- did you or have you -- do you work with                
 funds where there is a constituency which has a call (indisc.) on             
 the payout, but also a call on the investment policy of the fund              
 itself?                                                                       
                                                                               
 MR. O'LEARY:  Yes.                                                            
                                                                               
 SENATOR RIEGER:  In those kind of cases, have you found pressures             
 for financially inferior investments that would affect the                    
 viability of a fixed payout rule?                                             
                                                                               
 MR. O'LEARY:  Yes, let me give you the one specific case that I               
 that I personally have been involved with so can therefore give you           
 some accurate information on.  One of our clients is the New                  
 Mexico, the state of New Mexico State Investment Advisory Counsel.            
 In New Mexico there are two funds - a permanent fund and a tax                
 severance fund.  The distribution policy is that income is spent              
 from the tax severance fund it goes to support state operations and           
 from the permanent fund it goes to support education.  And, in the            
 short run, investment policy through altering your investment                 
 policy you can affect realized returns.                                       
                                                                               
 TAPE 2, SIDE B                                                                
                                                                               
 MR. O'LEARY:  ...additional budget amendment constitutional                   
 amendment to the state to shift toward a market value distribution            
 type of approach.  Because there was understandable concern that --           
 that might in the short run actually reduce distributions.  There             
 was a transition rule which called for distributions to be at a               
 minimum 102 percent of the prior years distributions.  O.K.  And as           
 a result of that, I think the gain from the sort of shift to the              
 market value approach was not apparent for sometime into the                  
 forecast period because of the current level of policy.  Now, staff           
 at the --the state of New Mexico felt that there was or proponents            
 of the change let me characterize associate it with a step.                   
 Proponents of the change, felt that the current status quo resulted           
 in over emphasis on fixed income securities and indeed when                   
 interest rates were low encouragement to move out to longer term              
 fixed income securities to try to preserve the level of income.  So           
 that is an illustration of the -- the conflict if you would of                
 pertaining to control over both investment policy and the                     
 distribution formula.                                                         
                                                                               
 CHAIRMAN ROGERS:  Steve, do you want to follow-up?                            
                                                                               
 SENATOR RIEGER:  Well, just I'm thinking a little bit differently             
 because when I say a constancy for the investments of the funds per           
 se I am thinking of for example pressure for a fund to invest in a            
 politically popular infrastructure project for example that would             
 have if you had a fixed payout rule very little or no near term               
 affect on the payout.  Because you'll payout 4 percent of your                
 corpus as long as you carry that investment at book value.  And               
 you'll have your current income will be almost immaterial to how              
 much you payout except to the extend that it gets reinvested.                 
                                                                               
 MR. O'LEARY:  I -- I sorry I misconstrued your question I don't               
 have experience with people in that in that circumstance.                     
                                                                               
 CHAIRMAN ROGERS:  Mary.                                                       
                                                                               
 MS. NORDALE:  In the New Mexico experience was the distribution               
 that was made from either fund or, perhaps I should say, did the              
 distributions include the what would be termed capital gain?                  
                                                                               
 MR. O'LEARY:  Realized return?  Yes.                                          
                                                                               
 MS. NORDALE:  Oh, so it was everything.                                       
                                                                               
 MR. O'LEARY:  Yes.                                                            
                                                                               
 MS. NORDALE:  Both income ordinary as well as capital.                        
                                                                               
 MR. O'LEARY:  Yes.                                                            
                                                                               
 CHAIRMAN ROGERS:  Annalee, did you have a question?                           
                                                                               
 MS. MCCONNELL:  Yeah, I'm sorry if I because I was distracted here            
 by a couple of conversations if you've already answered this                  
 question.  Among the funds that are doing this sort of thing now or           
 have been and have been for some time which is the more commonly              
 used approach, the fixed payout rate or half of earnings or some              
 other percentage of earnings?  And do they generally use the five             
 year average?                                                                 
                                                                               
 MR. O'LEARY:  Let me qualify my answer.  There is it is very common           
 among educational endowment funds for the distribution policy to be           
 a function of the market value of assets as opposed to earnings.              
 In the study that we prepared we referenced a survey which found              
 and let me get the numbers right in front of me this is a 1992                
 survey of educational endowments conducted by (indisc.), which is             
 an association of endowments.  They found that 17 percent of the              
 endowments spent current income.  Forty-eight percent spent a                 
 percent of moving average market value, 5.7 percent spent a percent           
 of the prior years spending, 13.8 percent determined a spending               
 rate each year, and 14.7 had some other spending rule.  So, with              
 that one under score is in typically university endowments and                
 foundations.  In the public sector I think that it is much more               
 common to have distribution policies that are similar to what you             
 have had with the Permanent Fund which is a percent of realized               
 return.  And I think that there is a natural there's a historical             
 basis for that because initially and even today the preponderance             
 of those funds are invested in fixed income securities and so                 
 earnings are thought of as income.                                            
                                                                               
 CHAIRMAN ROGERS:  Of the -- and I guess you have to use the                   
 (indisc.) study probably, but in terms of those that have a percent           
 of moving average market value what's the range of percents that's            
 that is out there?  Are there are more of them above 4 percent or             
 below 4 percent?                                                              
                                                                               
 MR. O'LEARY:  I think in the foundation area you get up to 5                  
 percent and there's some tax reasons for that.  In the endowment              
 area Yale who has a very, very aggressive investment policy just              
 moved to 4-3/4 percent of and it is more typical to see five year             
 averaging than something that is shorter than that.                           
                                                                               
 CHAIRMAN ROGERS: The -- one of the competing proposals had a the              
 Cremo plan was recommending a 6 percent annual withdrawal.  Under             
 the simulations you've done would that be sustainable?                        
                                                                               
 MR. O'LEARY:  Well, not with the current policy would be my                   
 judgement.  Current investment policy.  Let me and indeed Yale who            
 has 80 percent of their assets invested in equity-like investments            
 felt that the highest that they could go was 4-3/4 percent and                
 still have an acceptable probability of maintaining the purchasing            
 power of the corpus of the fund.  I -- I think that's more                    
 representative of the typical thinking.  In our work with the                 
 permanent fund's current policy which is essentially a 50/50 type             
 of policy, the expected return using our projections is about 8.8             
 percent, 8.79 percent to be specific.  And so if 6 percent were               
 distributed you'd be looking at an inflation of less than 6 percent           
 of what five year market value is actually a lower effective rate             
 but it would be very close to a and probably on balance would                 
 result in some diminishing of purchasing power.                               
                                                                               
 CHAIRMAN ROGERS:  Are there questions for Mr. O'Leary?  Judy.                 
                                                                               
 MS. BRADY:  You run balance sheets that show and talked about                 
 different funds that you are familiar with that do things different           
 ways it sounds like when you ran through the percentages of funds             
 that do things various ways it's kind of spread out over the map.             
 And obviously when we talk about doing anything with the permanent            
 fund either leaving at it is or changing any way people worry about           
 things.  They worry about people investment if we do this then that           
 will encourage investment.  It looks for a higher rate of return              
 that would be it would be good you know we worry about things.  One           
 of the things this is not a number question this is more of a                 
 policy question, what are the things that when you look at a                  
 permanent fund and you look at changing the way it operates like              
 were talking about like doing a payout rule that's different, what            
 are the kinds of policy issues that you think a state should be               
 looking at or a board that are the ones that would make a                     
 difference?                                                                   
                                                                               
 MR. O'LEARY:  I believe very strongly that the biggest risk to                
 oversight of any pool of money is what I'll call policy risk.  And            
 that is the risk that you don't persevere with whatever your policy           
 is.  We've all seen the (indisc.) types of studies that demonstrate           
 very clearly that a very heavy equity orientation over the long run           
 is the most productive.  However, there the long run is a series of           
 short runs and there clearly are five and ten year periods where              
 what is happening appears to be at odds with that long run record,            
 and it's very difficult to sustain the policy through those interim           
 periods.  So, for example, if one had a policy that had a very                
 heavy equity orientation and the market in 1973-74 the stock market           
 declined almost 50 percent in that two year span and so whatever              
 your distribution is people can see flowing through that sort of              
 market decline having an impact on distributions and so at that               
 point there could well be tremendous pressure to alter the policy             
 at exactly the wrong time.  And so I think that that the job of               
 trustees is very difficult they want to do what's going to maximize           
 return in the long run but they have to survive to the long run.              
                                                                               
 MS. BRADY:  What other state would just blame it on Jim Kelly?                
                                                                               
 MR. O'LEARY:  And -- and -- and -- and that would be well done.               
                                                                               
 MR. MALLOT:  That's what I like to hear.                                      
 UNIDENTIFIED SPEAKER (Female):  That's true.                                  
                                                                               
 CHAIRMAN ROGERS:  Steve.                                                      
                                                                               
 SENATOR RIEGER:  Question, on excluding the idea of a payout based            
 on principal value but a payout based on earnings and let's assume            
 that inflation is adequately provided for inflation proofing of               
 some sort, is five years an adequate period of time to average                
 performance so that you can probably have a pretty stable cash                
 flow?                                                                         
                                                                               
 MR. O'LEARY:  I think it generally is, however there have been five           
 and ten year periods where the financial markets have not produced            
 returns in excess of inflation.  And you all have experience with             
 that you've had to sort of go into the bank for inflation proofing            
 and over the history of the permanent fund and that has been a                
 period of extraordinary financial market returns, as well.  So....            
                                                                               
 MR ROGERS:  (indisc.)  O.K. go ahead.                                         
                                                                               
 MR RIEGER:  If there were a five year payout rule and if the -- and           
 still with the present scenario of inflation proofing and so on, is           
 it better to have an aggressive portfolio or a moderate portfolio?            
 Which would you recommend?                                                    
                                                                               
 MR. O'LEARY:  Could you define moderate?                                      
                                                                               
 SENATOR RIEGER:  The two you've outlined here.  You know with the             
 70/30 versus 50/50.                                                           
                                                                               
 MR. O'LEARY:  I think a moderate.  Because there each year when we            
 help the board in its deliberations with regard to asset                      
 allocation, we one of the exhibits we prepare is what is the                  
 probability that your return will exceed some threshold rate of               
 return over three years, five years, seven years.  And, we                    
 encourage the board members to look for the opportunity side toward           
 the longer ones and for the risk side toward the shorter one                  
 shorter periods.  And it's a balancing act but clearly the -- I               
 think you have to be cognizant of what could happen in five years.            
                                                                               
 SENATOR RIEGER:  One last question.  What--what would it--I mean I            
 look at the higher return on the on their more aggressive                     
 portfolio.  What would it take in terms of buffers and smoothing to           
 make that the choice that you'd feel comfortable that it was the              
 preferred choice for as an investment (indisc.)?                              
                                                                               
 MR. O'LEARY:  I--I--I think to have a heavier equity orientation              
 the distribution policy really ought to be linked to the average              
 market value as opposed to the average earning.                               
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Confirmed trustee's tenure in the               
 constitution.                                                                 
                                                                               
 SENATOR RIEGER:  That's (indisc.)                                             
                                                                               
 MR. O'LEARY:  Is that responsive to your...                                   
                                                                               
 SENATOR RIEGER:  Yup.                                                         
                                                                               
 MR. O'LEARY: (Indisc.) what I wanted to hear                                  
                                                                               
 SENATOR RIEGER:  Well, it wasn't what I wanted to know, but in the            
 absence of that you don't think that any amount of buffer  is in              
 longer periods of averaging could get you there?                              
                                                                               
 MR. O'LEARY:  Those would be alternatives but I don't think that              
 they do as much of a -- as much of a job.                                     
                                                                               
 CHAIRMAN ROGERS:  Mary.                                                       
                                                                               
 MS. NORDALE:  I want to get you to go back a little bit.  In                  
 comparing the scenarios of simulations that you developed using               
 your the current model, if I understood you to say, if I understood           
 you correctly, I understood that a distribution based on market               
 value as proposed 4 percent rolling at five year yielded                      
 approximately the same amount of funds for the general fund as a 50           
 percent distribution of earnings, is that correct?  Or, was I                 
 mis...                                                                        
                                                                               
 MR. O'LEARY:  That's correct.  That given the current policy given            
 a 50/50 policy there is very close between 4 percent of market                
 value and 50 percent of total return.  Not realized return.                   
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Over what period of time?                       
                                                                               
 MR. O'LEARY: The long term.                                                   
                                                                               
 MS. NORDALE:  Total return?                                                   
                                                                               
 MR. O'LEARY:  Total return.                                                   
                                                                               
 MS. NORDALE:  So that left 50 percent in the fund for                         
 appreciations.  Right?  Or it met the inflation proofing cost.                
                                                                               
 MR. O'LEARY:  Yes.                                                            
                                                                               
 CHAIRMAN ROGERS:  Would--would that say therefore that the long               
 term average rate of return is 8 percent?  Was 8 percent?                     
                                                                               
 MR. O'LEARY:  It--historically had exceeded the real rate of return           
 (indisc.) with something on the order of 4.6 percent for a 50/50              
 policy.  And, if I could apologize to the folks in Juneau who will            
 have difficulty seeing this, this is a graph of a spending                    
 comparison for the 70/30 policy going back to 1926.  And the dashed           
 line is 4 percent of market value.  The solid line is 50 percent of           
 five year total return and the explanation for my position was this           
 span where the general trend in distributions for a prolonged                 
 period was down and obviously was volatile.  And that's the period            
 where of greatest discomfort -- and that was the motive that--                
 that's the rationalization for my position of the 4 percent being             
 a more palatable with the heavier equity orientation.                         
                                                                               
 CHAIRMAN ROGERS:  Mary.                                                       
                                                                               
 MS. NORDALE:  Bob, you--New Mexico is your client?                            
                                                                               
 MR. O'LEARY:  Yes ma'am.                                                      
                                                                               
 MS. NORDALE:  It's my understanding that New Mexico had some                  
 problems -- political problems in basically selling to the general            
 public that constitutional amendment which would accomplish the               
 changes that were desirable for their (indisc.).  Can you tell us,            
 one, did they overcome those problems, and if so, how?                        
                                                                               
 MR. O'LEARY:  The proposal was defeated so they obviously didn't              
 overcome.  It is my understanding that they have not given up on it           
 that they are going back to try again.  And, I think that the issue           
 was a very complex issue there because there were a number of other           
 things that were going on at the same time.  They were considering            
 broadening the investment parameters.  So, I think what happened              
 was that support some support was lost because proponents some                
 proponents felt that the 102 percent was putting the fund at risk             
 even though they supported the notion of a market value linked                
 spending approach.  The specific percentage that they had I think             
 was 4.75 percent if I recall correctly.  Some people who supported            
 the notion of going to that type of distribution felt that that               
 number was too high.  Others were uncomfortable with the loss of              
 flexibility putting the distributions in effect into the                      
 constitution.  So those -- those to me as an outsider were the                
 issues that were on the table.  Part of the amendment was would               
 have given the state investment board the flexibility to invest in            
 a broader range of stocks than they currently have to include                 
 international stocks and some people may have supported the general           
 notion but objected to that so there were maybe too many elements             
 involved.                                                                     
                                                                               
 MS. NORDALE:  Thank you.                                                      
                                                                               
 CHAIRMAN ROGERS:  That issue answers in part for me one of the                
 questions that's been raised about our draft which is whether we go           
 from a range of investments specified by law to the prudent                   
 institutional investor rule in the constitutional amendment.  While           
 I favor moving to the prudent institutional investor rule, I don't            
 know that we should combine it with our approach right now in-                
 order-to lessen the concerns that might occur from leaving the --             
 taking the legislature out of the list of approved investments.  I            
 think the right thing to do in the long run would be for the                  
 legislature to repeal its laundry list and go with prudent                    
 institutional investor and, rather than making the constitutional             
 change because that that might result in some loss of support for             
 the constitutional amendment for the endowment fund.  Jim, you                
 raised the issue in your discussion I think the trustees are right,           
 prudent institutional investors the right rule, I'm just not sure             
 this is the time to do that.                                                  
                                                                               
 MR. MALLOT:  Does that segue us Mr. Chairman into....                         
                                                                               
 CHAIRMAN ROGERS:  That's what I was trying to do, yes.                        
                                                                               
 MR. MALLOT:  Just very briefly and Clark is here as well as Jim               
 Baldwin.  Jim is also the Assistant Attorney General working with             
 the permanent fund.  I guess again I want to make clear that a                
 suggestion that the prudent investor rule might be included in the            
 constitution or even addressed by the legislature, is not a                   
 position of the trustees.  We currently are rested with that                  
 motion.  There is to some degree comfort in having an investment              
 list and so we aren't advocating anything like that.  We also are             
 not in our comments addressing whether or not payout rule ought to            
 be locked into the constitution as a matter of public policy.  We             
 are not addressing whether the change from 25 percent to 50 percent           
 should be changed by way of an amendment to the constitution.  In             
 our internal analysis certainly on a personal basis trustees and              
 others may have strong feelings about the issues, but looking at              
 the permanent fund and the notion of the permanent fund being an              
 endowment with a payout rule we have done legal analysis that                 
 suggests to do that a constitutional amendment may not be                     
 necessary.  And that's -- and that's the essence of it -- it is not           
 anything that the trustees have signed off on it's purely analysis            
 that has been done.  We wanted to call that to your attention,                
 particularly Trustee Gruening as discussed that issue with the                
 trustees and internally to the degree that you might want to                  
 discuss our review of this issue we're here to do that with you.              
                                                                               
 CHAIRMAN ROGERS:  We're distributing an opinion by Ron Lorensen of            
 Simpson, Tillingast, Sorenson and Lorensen on the issue of whether            
 there is a need for a constitutional amendment to implement the               
 endowment concept.  Just I guess one note I'll turn it over to                
 Clark in just a second.  I--one concern I have would not having a             
 constitutional amendment is that the payout if the payout rate is             
 not set by constitution the legislature can play with that and                
 that's part of the limitation on spending that I think is a key               
 part of the plan.  There -- without a constitutional amendment that           
 says the most you can draw is 4 percent, the legislature could                
 decide well, "Yale is at 4.75 percent lets go to 4.75 this year and           
 or lets try five lets", and I see a greater risk to the long-term             
 viability of the fund if the payout rate is subject to legislative            
 action from year-to-year.  Although, certainly the process is                 
 easier if we don't require a constitutional amendment.  Clark.                
                                                                               
 MR. GRUENING:  Byron, I -- as a former Legislator is -- your former           
 Legislator I think we're underestimating the creativity of                    
 legislatures to work the appropriation process to achieve whatever            
 the goals are and that the only real restraint in the end is the              
 public constituency for one policy or another.  The constitutional            
 budget reserve is an example of -- of the kind of problems we get             
 into if we try to nail things down in terms of the appropriation              
 process.  Where I'm coming from and this is really personal because           
 we have not as a board of trustees come to any conclusion on this             
 but I recall the discussions that surrounded the original                     
 constitutional amendment and the purpose of that drafting there was           
 to create maximum flexibility for the legislature to deal with                
 earnings.  For that reason I -- I raise the issue of whether a                
 constitutional amendment was necessary and -- and the executive               
 director also asked Ron Lorensen to follow that up.  My -- my                 
 opinion for what it was worth with another attorney's opinion and             
 so I would suggest at this point and I've discussed it with Annalee           
 she has the copy of my memo is to at least examine the approach --            
 kind of -- at least look at a statutory scheme.  I think you may              
 have less problems with the amendment or what you want to say if              
 you -- you look at what the statute the implementing statute may              
 have to provide.  I have spent some time going through the various            
 drafts and this latest draft still leaves a great deal of                     
 confusion.  It -- that would have to be judicially sorted out.                
 Just for an example, and I haven't seen this in any draft that Mr.            
 Baldwin has -- has created, but it talks about the amount of                  
 appropriations from the permanent fund that takes effect.  Now, I             
 don't know what takes effect modifies is that the amount of the               
 appropriation, there's a grammatical problem there but beyond that            
 is that referred to effective date?  If that refers to effective              
 date you haven't cured the problem of the legislature deciding well           
 we can have more than the 4 percent payout we'll just make it                 
 effective in a different fiscal year.  So, whether you have                   
 calendar year or fiscal year there is a lot of gains that can be              
 played with effective dates.  So, I don't know what "takes effect"            
 means.  If it means effective date that mean or doesn't mean                  
 effective date, does it mean that unobligated appropriations                  
 haven't taken effect?  Does it mean that impounded appropriations             
 haven't taken effect?  And I raise that in that my -- my memo but             
 I think you could struggle with this for a long time and never                
 really know for sure until you had judicial interpretations                   
 particularly on this.  We haven't had any for the permanent fund              
 for the last 19 years and it's worked pretty well.  So, I guess               
 it's a personal caution -- cautionary note to maybe work more with            
 the drafts to deal with the endowment concept because I -- my basic           
 feeling is that you have an endowment amount and the legislature              
 has chosen to use that to set up a dividend program and inflation             
 proof the fund through or and re-inject earnings back into the fund           
 or other appropriations.  They have been very protective of the               
 fund and I think that reflects the public view and I think                    
 ultimately that is the ultimate protection.                                   
                                                                               
 CHAIRMAN ROGERS:  Judy.                                                       
                                                                               
 MS. BRADY:  The -- what we've found around this table and I'm sure            
 you found in the legislature and (indisc.--too soft)...                       
                                                                               
 CHAIRMAN ROGERS:  Speak up.                                                   
                                                                               
 MS. BRADY:  ...public policy work that you have done is that we               
 always invoke what the public wants.  If the legislature is doing             
 what we think what we think it should be doing we say "well, it               
 reflects what the public wants."  This is the first time and this             
 is the first time that we've talked about a number of things going            
 together in a plan at the same time and using the fund as an                  
 endowment rather than syphoning off money and continuing to build             
 the gap with one time monies which the legislature has been doing.            
 And, I think -- I think what -- I think what this commission has              
 been saying and what individual groups in the public have been                
 saying it that they believe the legislature is to some degree out             
 of step with what the concerns of the public are right now about              
 the fiscal gap itself.  And the questions to the public is do they            
 want to use the fund -- the earnings from the fund in -- in a way             
 to help close that gap and it is a question to the public.  And I             
 think the only way we're going to know the answer about what the              
 public really thinks is to put that question to the public.  And I            
 -- but I -- but I share your concern about the language.  If it was           
 not clear enough and we get ourselves in another -- another                   
 question of what are we really talking about like we often do in              
 constitutional amendments, or make amendments that actually don't             
 don't do what we intended then we've wasted our time and we're back           
 to zero.                                                                      
                                                                               
 MR. GRUENING:  Mr. Chairman, that's -- that's a good point and I --           
 I personally think that I've heard the governor say this that he              
 wants a vote on any change to the permanent fund and I guess the              
 issue here is whether you can have a bill, advisory vote on a bill            
 or a contingent effective date on the on the bill.  And, I've                 
 talked a little bit with other attorney's about it and I -- I think           
 you can probably get a a vote of the people whether you do an                 
 amendment or not.  I mean in other words I don't think the need for           
 a vote commands that you do a ......                                          
                                                                               
 MS. BRADY:  What's the difference between if you can't -- what's              
 the difference between getting clear language for a constitutional            
 amendment and getting clear language for a bill?                              
                                                                               
 MR. GRUENING:  The difference is that you have at least a two year            
 turnaround and a two-thirds vote in the legislature to correct any            
 problem - witness the constitutional budget reserve that may never            
 be corrected.  Your -- you can be locked in because it                        
 becomes....and -- and you heard Michael Leary describe the problem            
 that New Mexico was having.  The (indisc.) in Alaska anyway is a              
 minimum of two years, and it could be very much longer where a bill           
 through a special session or otherwise can be very quick.                     
                                                                               
 MS. BRADY:  O.K. and my last question I guess is how difficult --             
 I obviously don't understand the difficulty of saying we're going             
 to do 4 percent where going -- I mean -- you know four sentences              
 that say this is what we're going to do.  We're going to take 4               
 percent and -- and or whatever it is you're going to take and it              
 goes into the general fund every year.                                        
                                                                               
 MS. BALDWIN:  Mr. Chairman, if I could make a few comments.                   
                                                                               
 CHAIRMAN ROGERS:  Yes, please Jim.                                            
                                                                               
 MR. BALDWIN:  Part -- part of the problem that we have with the               
 constitutional budget reserve all the litigation that it (indisc.)            
 was that the drafters there tried to legislate rather than write a            
 constitutional provision which should be a ...                                
                                                                               
 MS. BRADY:  Jim.  I agree with that                                           
                                                                               
 CHAIRMAN ROGERS:  ...broad statement of concept.  With in the best            
 of all possible worlds, the legislature implementing it ...                   
                                                                               
 MS. BRADY:  Yes.                                                              
                                                                               
 CHAIRMAN ROGERS:  ... like Clark says and then being able to change           
 it on an annual basis if needed to meet the needs and part of what            
 I see here and this amendment and it should be not considered as a            
 criticism of the draftsman but it seems to me the last part that              
 talks about the 4 percent is attempting to legislate because it's             
 getting down to the calendar year versus fiscal year and it's not             
 stating broad concepts it's trying to get down to the very minute             
 concepts that are going to cause problems.  It's going to trip us             
 up I think along the way.                                                     
                                                                               
 MR ROGERS:  Jim, I -- I in looking at that last sentence,  is there           
 a way to get across our intent of the no more than 4 percent annual           
 withdrawal, 4 percent of the average market value preceding five              
 years, is there a way to say it more simply than what is said                 
 there, but to keep that 4 percent cap that was intended by the                
 commission?  We -- Tam -- Tam asked some questions earlier version            
 had fiscal year we realized that gee in May when the legislature              
 adjourns you don't know what it is for that fiscal year so you have           
 an uncertain amount so in the discussions between the commission              
 completing work and now we switched to calendar year because we               
 realized that in May you do know what that amount is.  Is there a             
 way that we can let the legislature implement this and say it with            
 fewer words because -- because I'm of the school of fewest number             
 of words in the constitution the best?                                        
                                                                               
 MR. BALDWIN:  Yeah -- I -- I know that with a lot of our                      
 discussions that we've had, you know at the staff level, there's              
 always been a lot of question about what this calendar year                   
 business means and how's it to be implemented and I think it would            
 be better if you just took all reference of it out and just put the           
 4 percent concept in and then had a provision in that said that the           
 legislature shall implement this by law.                                      
                                                                               
 CHAIRMAN ROGERS:  So, how would you -- how would you say that?  I             
 mean (indisc)....                                                             
                                                                               
 MR. BALDWIN:  I'd say, "the total amount of appropriations from the           
 permanent fund may not exceed an amount equal to 4 percent of the             
 average mark -- of the average annual market value of the permanent           
 fund during the immediately preceding five years" and leave those             
 other complicating factors out and then add another sentence that             
 said, "the legislature shall implement this by law."  And that                
 would just -- I mean I have more trust and than Trustee Gruening              
 has for what the legislature would do simply because you know...              
                                                                               
 MR. GRUENING:  Wait a minute, I think I trust them to do they have            
 done well with the fund so far.                                               
                                                                               
 MR. BALDWIN:  Yeah, I think there are certain concepts that have to           
 be left for legislating.                                                      
                                                                               
 CHAIRMAN ROGERS:  Do you share the opinion of Ron Lorensen that we            
 could deal with both the change from 25 to 50 percent and the 4               
 percent annual withdrawal by law rather then by constitutional                
 amendment?                                                                    
                                                                               
 MR. BALDWIN:  In general I do.  I think there are other concepts              
 here that you wouldn't that you'd have to forgo that you apparently           
 adopted.  I think you lock in the 50 percent if you do it in the              
 constitution.  Right now you could do it by statute but they can be           
 amended at any time.  So, you lose the ability of locking it in.              
 You would also lose the automatic inflation proofing which happens            
 by doing it under this version since all would go to principal and            
 then you'd take the 4 percent out.  Now, inflation proofing is done           
 by appropriation.  There was a time in our history when it was not            
 done by appropriation but that's a subject of argument, but so,               
 that could be changed -- so you -- that's something you wouldn't              
 achieve by doing it this way.  So, I think (indisc.) on that basis            
 -- generally I agree with them except for those minor points.                 
                                                                               
 MS. MCCONNELL:  So, excu... Brian.                                            
                                                                               
 CHAIRMAN ROGERS:  Go ahead.                                                   
                                                                               
 MS. MCCONNELL:  So, the -- the concern you have, Jim, is not                  
 something -- not about the 4 percent and the five year average                
 stuff in terms of going forward with a constitutional amendment               
 it's -- it's more related to the effective dates of which types of            
 appropriations and that sort of thing?                                        
                                                                               
 MR. BALDWIN:  Yes.                                                            
                                                                               
 MS. MCCONNELL:  I'm I -- I -- am very sympathetic to the concerns             
 that Clark raised about getting ourselves into another CBR kind of            
 situation where we recognize that there were are consequences that            
 were not foreseen and then we have a difficulty correcting them, I            
 think my reservation about going to a certainly statutory route is            
 that that I don't think they'll be as Judy put it sufficient public           
 confidence that that that there will be the protections against               
 sucking more out of the permanent fund than what was intended when            
 we put this -- this kind of plan in place.  I like the idea of                
 getting some sort of a hybrid where we can where we can implement -           
 - implement it in such a way that -- that we have some flexibility            
 for correcting unintended consequences.  And, I also think that I             
 guess the other piece would be that one lesson we did learn from              
 the constitutional budget reserve is that not having much in the              
 way of legislative history and intent creates some real problems              
 down the road and so I think we can do some things to clarify that            
 in terms of descriptions of what this endowment would  do this                
 (indisc.) the record a little better.                                         
                                                                               
 CHAIRMAN ROGERS:  Judy.                                                       
                                                                               
 MS. BRADY:  I have some concerns about the -- probably because I              
 have still a whole lot of mixed feelings about it.  We all give up            
 some of our mixed feelings about the 25 percent and being in a                
 statute, the extra 25 percent I mean being in the constitution.               
 And the reason that I do is that if we got into a huge problem a              
 short-fall to take 25 percent off the table of your recurring                 
 revenue where you have no access to it where you can't re-access              
 it.  You know without a constitutional without another amendment              
 gives me heartburn, and I know I understand the people who want to            
 cut you know don't want more money on the table and all of that but           
 that's one where I would (indisc.--coughing) You know there's a               
 number of things we could do we could do two constitutional                   
 amendments but then one of the problems there might be you'd end up           
 with 25 percent more money off the table and no endowment.  So you            
 would really be in trouble.  Or, to direct legis...one thing I                
 thought was perhaps we could direct the legislature I hate to do              
 this in the constitution to vote on that extra 25 percent every               
 year.  I don't know.  Some way of....                                         
 SENATOR RIEGER:  That's what an appropriation is.                             
                                                                               
 CHAIRMAN ROGERS:  Yeah.                                                       
                                                                               
 MS. BRADY:  Yeah, but -- but                                                  
                                                                               
 CHAIRMAN ROGERS:  We could certainly in lieu of amending the 25 to            
 50 by constitution I think be consistent with our earlier report              
 and put in legislation that would increase from 25 to 50 that would           
 give the legislature were that adopted the ability in an emergency            
 to revise that legislation back down to 25.                                   
                                                                               
 MS. BRADY:  I would be more comfortable with that.                            
                                                                               
 CHAIRMAN ROGERS:  I don't believe that the 25 to 50 while I don't             
 believe that's necessarily required to be constitutional.  I would            
 prefer it to be in the constitution because you know I wanted to              
 see something I mean I -- ideally we should have set (indisc.) that           
 preserved all of this one time wealth on a long term basis and                
 moving from 25 to 50 to me is a good way of moving in a direction             
 of (indisc.) constitutionally, but I could certainly live with                
 going from 25 to 50 statutorily that does preserve a little bit               
 more flexibility in a crisis.  Annalee.                                       
                                                                               
 MS. MCCONNELL:  I would feel O.K. about doing it statutorily I                
 guess either way but the number if you look at the numbers the                
 amount that we give up of money in that 25 percent is going                   
 directly to the general fund now is in the range of 250 million               
 dollars each year roughly.  We're picking up in a way the endowment           
 earnings starts at $683 or thereabouts so we do already have some             
 cushion we're just because of the way our the big deposits work               
 early on we are in fact picking up additional security so I don't             
 think we're as vulnerable to the kinds of things that Judy you're             
 concerned about because we are replacing that with -- with that a             
 higher amount of -- of total earnings.                                        
                                                                               
 CHAIRMAN ROGERS:  I'd like to raise another issue on the                      
 constitutional amendments.  I would like to split what's now a                
 single amendment into two and have the -- the permanent fund                  
 amendment go to the voters separately from the CBR amendment and              
 sort of my feeling on that is that -- that opposition to                      
 constitutional change is additive and so if we add the opponents              
 anyone who opposes the permanent fund to those who might oppose a             
 change to the CBR  that there's some chance of loosing them and if            
 the if the voters are presented with both to get...both separately            
 I think there is a greater chance of at least getting the CBR fixed           
 which there seems to be relatively non-controversial we ought to be           
 able to at least get that into place and -- and make that single              
 improvement so I guess I'd like to see this as two separate                   
 resolutions rather than a single one.  Is there anyone on the                 
 commission that has strong feelings about putting them together?              
 MR. POURCHOT:  No.  Brian my only comment would be your logic isn't           
 always true.  Sometimes things going to the voters in big packages            
 also pick-up support sometimes like on bond propositions.                     
                                                                               
 CHAIRMAN ROGERS:  Good point.                                                 
                                                                               
 MS. NORDALE:  I don't think that would be the case here though                
 because of the of the special view of the permanent fund that                 
 (indisc. --too soft).                                                         
                                                                               
 CHAIRMAN ROGERS:  O.K. well, I didn't hear any dissent so we'll in            
 terms of our legislative package separate this into two.  Looking             
 at the first page, the permanent fund amendment, what's the will of           
 the commission?  We need to figure out what we want to do here.               
                                                                               
 MS. NORDALE:  I would like to address this after lunch.  I would              
 like to have an opportunity to read Ron -- Ron Lorensen's                     
 memorandum and I'd like to look the Callan Associates stuff before            
 I can see you know there's some easy amendments that could be made            
 that make me think (indisc.) but I'm not (indisc.--paper shuffling)           
 sure of the consequences.                                                     
                                                                               
 MS. BALDWIN:  Can....                                                         
                                                                               
 CHAIRMAN ROGERS:  Judy?                                                       
                                                                               
 MS. BALDWIN:  Can a constitutional amendment following along what             
 Jim said and some and some of Clark's concerns which we which we              
 all share are real serious concerns.  Can you can you write it so             
 you're actually just directing the legislature to write the                   
 legislation that accomplishes this no more than 4 percent?  I mean            
 can you just....                                                              
                                                                               
 MR. GRUENING:  Well, if you put the 4 percent in there then they're           
 bound by it.  I mean if you look at the way the original amendment            
 is written it's very simple.  You know it...                                  
                                                                               
 MS. BALDWIN:  Yeah.                                                           
                                                                               
 MR. GRUENING:  ...states the amount that's dedicated, states how it           
 can be appropriated or used and it states it's to be in ....                  
                                                                               
 TAPE 3, SIDE A                                                                
                                                                               
 MS. BRADY:  What would be persuasive to me would be a                         
 constitutional amendment that talked about (indisc.--paper                    
 shuffling) the endowment, that fixes the constitutional budget                
 reserve fund and limits it, so it works, although that's going to             
 be an interesting -- it does not lend itself to a bumper sticker.             
 I explained this.  And then maybe this third thing that we talked             
 a little bit about, but maybe -- and maybe we can't do it 'cause we           
 didn't -- is there any way to fix - not that I know of one in the             
 world that works - but is there any way to fix the budget... the              
 spending limit thing that -- so the -- so the public would see that           
 this is not just another way of increasing spending?  Is there any            
 brilliant way - clean way - to fix that?                                      
                                                                               
 MR. BALDWIN:  Is the old spending limit the one that's ...?                   
                                                                               
 MS. BRADY:  The one that's on the books.                                      
                                                                               
 MR. BALDWIN:  I'm sure there's a way to fix it.                               
                                                                               
 MS. BRADY:  I mean, has anybody ever made one work, that -- that              
 just ...?                                                                     
                                                                               
 MR. BALDWIN:  Well, the problem with the one on the books is that             
 it ...                                                                        
                                                                               
 MS. BRADY:  Oh, I know.                                                       
                                                                               
 MR. BALDWIN:  ... it has an inflation factor that has taken us into           
 hyperspace by now, I'm sure.                                                  
                                                                               
 CHAIRMAN ROGERS:  But we changed the date -- earlier, to the                  
 commission, I proposed changing the date from 1981 to 1995, but               
 that leaves in all the other garbage that is in that section.                 
                                                                               
 MR. BALDWIN:  Yeah, I mean, there's a -- there's a definite                   
 allocation of capital and all that sort of thing that is ....                 
                                                                               
 MS. BRADY:  And you don't want that.  But see, if the intent was              
 clearly that in using the permanent fund as -- in beginning to use            
 the permanent fund as an endowment, yet that you just weren't going           
 to be increasing spending by that much, and still have to do all              
 this other stuff, that you clearly intended for us to get our house           
 in order.                                                                     
                                                                               
 UNIDENTIFIED SPEAKER (Female):  To get your house in order?                   
                                                                               
 MS. BRADY:  But see, that would be a nice -- that would be a nice             
 combination of changes, but I don't know if there's any way you can           
 change it to make it work, that doesn't, you know, just tie                   
 everybody's hands together.                                                   
                                                                               
 CHAIRMAN ROGERS:  It'd take some work.                                        
                                                                               
 UNIDENTIFIED SPEAKER (Male):  (Indisc.--simultaneous speakers).               
                                                                               
 MS. BRADY:  Has anybody ever looked at that?  Has the legis... has            
 anybody ever looked at that to see if -- I mean, you just sit                 
 around at night with nothing to do, and ....                                  
 MR. BALDWIN:  I think if you would look at all the proposals that             
 have been introduced in the legislature in the last five years,               
 you'd probably find just about every possible alternative has been            
 proposed.                                                                     
                                                                               
 MS. BRADY:  Oh, O.K.  O.K.                                                    
                                                                               
 MR. BALDWIN:  I may ....                                                      
                                                                               
 CHAIRMAN ROGERS:  Let's set aside the permanent fund constitutional           
 amendment until after lunch and look at the budget reserve section.           
                                                                               
 MR. GRUENING:  Mr. Chairman?                                                  
                                                                               
 CHAIRMAN ROGERS:  Oh, yes.                                                    
                                                                               
 MR. GRUENING:  Could I make one more comment?                                 
                                                                               
 MR. LOESCHER:  Mr. Chairman?                                                  
                                                                               
 CHAIRMAN ROGERS:  Robert, and then Clark.                                     
                                                                               
 MR. LOESCHER:  Mr. Chairman?                                                  
                                                                               
 CHAIRMAN ROGERS:  Yes, go ahead.                                              
                                                                               
 MR. LOESCHER:  Yeah, Mr. Chairman, I -- you know, I -- sitting here           
 pondering, I just received this copy of this legal opinion, and you           
 know, we spend all summer thinking about this, and we listen to all           
 kinds of approaches - the (indisc.) plan, the other plans - and you           
 know, we came to -- we came to a conclusion that -- that we needed            
 - in order to conquer the problem of declining oil revenues and               
 find another way to generate revenues on a stable basis for the               
 state, and then address sustainable spending after that or                    
 simultaneously, we needed - you know, some of us - and I think 10             
 or 11 of us were persuaded that the higher road was to take a hard            
 look at all of the state's assets - that being our natural                    
 resources and -- which generate revenues, and then the permanent              
 fund as a state asset - and -- and, you know, attack the problem              
 that way.  That's the higher road.  Our concept was to grow the               
 fund to -- to -- to -- to make that happen, yet provide enough                
 money to operate state government and to generate some permanent              
 fund dividends to -- to the people of our state.  And I -- you                
 know, I see this legal opinion as -- as all lawyers do.  They want            
 to attack the thing to get to the lowest common denominator,                  
 provide the least restrictions possible going forward into the                
 future, create the most flexibility in -- in decision-making.  But            
 I really wonder if we're going to be able to -- to get this thing             
 done, whether we do it by constitutional amendment or we rely on              
 the legislature to -- to advance statutory proposals to -- to                 
 accomplish the same thing.  I believe that the -- the work of the             
 commission was -- was to -- to stimulate an approach.  Certainly              
 there are many things that can be changed within the commission's             
 recommendations to -- to -- to accomplish much of the same thing -            
 I realize that - but what we're doing is that we're going to lose             
 our purpose here if -- if -- if we don't advocate for a                       
 constitutional amendment on -- on utilizing a -- a steady stream of           
 permanent fund revenues.  And I really am worried that we're going            
 to get copped out of the higher road or -- or that which the public           
 can understand, and then have confidence going forward into the               
 future.  Now, if it's the truly -- the -- the reaction of the                 
 permanent fund trustees and these lawyers that -- that they want to           
 have the least restrictions possible and more flexibility, and be             
 able to change the world 10, 15, 20 years from now, then we ought             
 to put a sunset clause on -- on this kind of a -- kind of an idea             
 that we have advanced from the commission.  That would be a way to            
 do it, if -- if -- if we don't want to be tied -- our hands tied              
 long into the future through the constitutional process.  But I               
 believe that -- I -- I believe we have the chicken-or-the-egg                 
 problem here, that the commission's high objectives and golden                
 purposes and recommendations are going to be eroded and -- and --             
 by -- if we don't advance a constitutional amendment, and if we               
 rely on this -- the legislature to design a statutory approach in             
 lieu of a constitutional amendment, it may not happen.  And so                
 that's my concern, Mr. Chairman.  I hope that we would not, you               
 know, go back on the -- on the policy concepts that -- that -- that           
 the commission wanted to advance to the legislature, the governor             
 and the public.                                                               
                                                                               
 CHAIRMAN ROGERS:  Well, for a response from a lawyer, a trustee,              
 and the author of the sunset law, let me turn to Clark.                       
                                                                               
 MR. GRUENING:  Bob, maybe what you need is a sunset on attorneys.             
 (Laughter)  Actually, the opinion - and I hope Mr. Lorensen in                
 writing the opinion didn't lead anyone to believe that either the             
 fund or any particular trustee was taking a position against the              
 endowment - personally, I think the commission needs to be                    
 commended for it's exploring this idea.  They've put flesh on it,             
 and I think whatever -- however they put the fine details on it, I            
 think it's a concept that I hope the legislature deals with.   But            
 it has to deal with that whether it deals with it through a                   
 constitutional amendment or a bill.  In fact, the legislature would           
 have to be two-thirds in agreement as opposed to 51 percent in                
 agreement if they were taking the constitutional approach.  But the           
 one point I wanted to make before -- before we leave - or I leave             
 here - is that if you do amend the constitution, I notice this                
 draft takes out the word - you know, the concept of - preservation            
 of principal.  If you're going to set a payout, the argument might            
 be made in the constitutional debate is that despite what the                 
 experts - and we just heard from the expert - that this may not               
 preserve purchasing power.  There's some reason, I think, to                  
 preserve in the constitution the idea of either preservation of               
 principal or protection of purchasing power; and the argument will            
 be posed, if all you do is set how much can be spent out of the               
 fund, then take away language that seems to protect it, that --               
 that this is going to go down in flames, if it even makes it                  
 through the legislature.                                                      
                                                                               
 MR. MALLOT:  Mr. Chairman, I'm not going to be able to be back                
 after lunch, and I don't think that it's necessary, but on that               
 particular subject, Mr. Lorensen addresses that specifically on the           
 last page.  I also just want to emphasize, as trustee Gruening has,           
 that we aren't here to advocate anything.  I do think that it is              
 important that in the public policy debate that, as has been                  
 mentioned - somewhat in passing, and that it needs to be emphasized           
 - is that a very powerful section of the Alaska constitution is the           
 Alaska permanent fund constitutional piece.  And its entire                   
 existence is one of the most politically and public-policy-potent             
 things that this state has ever done.  In both its constitutional             
 scheme and in its statutory implementation scheme, it has never               
 been litigated, and the public policy that ha... you know, that               
 surrounds it is probably the most supported of any single public              
 policy scheme framed, at least since its first adoption, in the               
 constitution of the state of Alaska.  And it just seems to me that            
 -- that -- that once again, we didn't mean to bring something new             
 to the table, but in that con...  but in that public policy context           
 that -- that, you know, I feel as -- as a public servant just an              
 obligation when these issues are raised to bring them to the                  
 attention of folks who have the obligation to -- to deal with them,           
 and I just want to echo trustee Gruening's comment that -- that,              
 you know, I've had the opportunity over the course of the summer to           
 attend quite a number of your meetings off and on, and I think                
 you've just given, you know, the whole notion of -- of -- of --               
 brought the whole notion of -- of volunteer public service to                 
 another level in -- in your work, and as a citizen of this state,             
 I appreciate that.  I'd -- I'd just like to say, finally, that Mr.            
 O'Leary(Sp.?)'s comments were very summary in nature, and with                
 almost all the questions that -- that you folks posed, there is a             
 lot of detail that is further explanatory in the documents that he            
 prepared.  We did give a full set to Annalee; what we faxed to you            
 folks may have been not the entire documents, but we'll make sure             
 that you get everything.  O.K.?                                               
                                                                               
 CHAIRMAN ROGERS:  Let me -- the issue that's raised by Ron Lorensen           
 in the final page - the idea of limiting the payout to the 4                  
 percent or the amount available for -- or an amount that ensures              
 that you preserve principal, I think we pick... we purposely picked           
 4 percent instead of 4-3/4 percent to assure that over the long run           
 there's minimal risk of invading principal.  But -- but I think               
 that there'd be a lot more comfort if there were a way of writing             
 this to say 4 percent if that much is available without invading              
 principal.  I -- I'm uncertain, though, how we get there in                   
 constitutional language, as opposed to statutory language in the              
 constitution.  And -- and I don't want statutory language in the              
 constitution, but I think that a lot of people would be much more             
 comfortable if we were able in some fashion to limit that                     
 withdrawal to be less than 4 percent if it would have the effect.             
 So maybe we'll -- lunch break, people can think about it; those               
 that are good at drafting - and I'm looking particularly to Jim and           
 Tam - might think of how we might say that.  Judy?                            
                                                                               
 MS. BRADY:  I -- I would -- I guess I would like to make a request            
 for the permanent fund to think about it, maybe rethink about                 
 making the request formally.  The permanent fund trustees are                 
 always very careful to say they don't make policy in regard to the            
 -- how -- you know, in regar... in -- in broad areas about the                
 fund.  But as a matter of fact, when you're talking about - and               
 when the public and the legislature are going to be talking about -           
 the use of the fund as an endowment, there are certain questions              
 that I would think are going to be obviously asked to the trustees            
 or the -- or the executive director, either officially or, you                
 know, as you're walking out the door, "tell me what you really                
 think" kind of stuff.  And it seems to me important to this whole             
 argument - or whole discussion, not the argument - the question of            
 whether you -- it's time to use the permanent fund as an endowment,           
 or we're already spending too much or -- all those questions are              
 aside from what the -- what the use as an endowment does to the               
 fund itself -- the payout does to the fund itself.  And I think the           
 impact on the fund itself, and the different scenarios that have              
 been run today, are the kinds of things, the kinds of roles that              
 the permanent fund board is going to have to play, to say in public           
 - to decide among themselves and say in public ....    The                    
 permanent fund board, I think, will have to make a decision as to             
 whether or not this use of the fund endangers the fund itself, or             
 the percentage, the four -- however it's -- however it's -- however           
 it's worded, whether or not the use -- that kind of use or that               
 degree of use will hurt the purchasing power insofar as you're able           
 to tell.                                                                      
                                                                               
 MR. MALLOTT:  Mr. Chairman, just a very brief response - and we'd             
 be pleased to respond to any specific inquiry:  one of the reasons            
 that we did what we did was to begin to analyze that question,                
 because you're absolutely right; that is going to be asked of                 
 trustees.  And to the degree that additional analysis may be                  
 necessary, we will pursue it.  But -- but the work thus far shows             
 that the 4 percent payout rule, over time, will preserve purchasing           
 power, based upon the -- the -- the asset allocation policy of the            
 fund as we responsibly can foresee it.  That analysis does indicate           
 that there could be times when, on a current basis, purchasing                
 power of the fund will be eroded by the payout rule.  But that -              
 over the long term - that will be made up; and the question becomes           
 whether it is in terms of Alaska public policy important that at no           
 time will the principal of -- of -- of the permanent fund be                  
 eroded.  And -- and, you know, that is a public policy question.              
 We could sit back and just take that longer view.  We know that --            
 that probably there is going to be a public policy debate at that -           
 - you know, relative to that issue, and in terms of analyzing it,             
 we would be responsive to any queries that you might make.  And I             
 might also just make a final comment that at the trustee level,               
 they certainly are not - and Mary's a former trustee, knows this as           
 well, and myself as a former trustee - we tried to avoid the                  
 broader public policy debates and stick to the investment policy              
 (indisc.), that we're all citizens of the state also, and that, you           
 know, be... sitting there being see-no-evil, hear-no-evil, do-no-             
 evil little monkeys from time to time becomes very, very difficult,           
 and is probably not appropriate that because they are there and               
 have a unique view and a unique responsibility for the fund, that             
 their views on the public policy tenets involved ought to be                  
 expressed, and as a matter of fact ought to be sought.                        
                                                                               
 CHAIRMAN ROGERS:  Before we break, I'd just like to call attention            
 on the budget reserve section to the memorandum from Jim Baldwin to           
 Deborah Behr(Sp.?).  Pages 2 and 3 speak to the budget reserve                
 fund, and there were three -- three points laid out at the bottom             
 of page 2:  first, detailed legislative history - and my assumption           
 is that that's much better as a legislative history than our                  
 history, and that we should leave that to the legislature; second,            
 the suggestion that we delete the definition of unrestricted                  
 revenue and leave it up to the legislature - it's my intent to                
 propose that; and third, to add a provision allowing the                      
 legislature to appropriate money into the budget reserve fund,                
 which was part of our -- part of our plan - we probably need to add           
 that, and it's my intent to propose that as well, after we break.             
 It's 20 to 1:00 by the clock here; can we get back before 1:00 --             
 at 1:15, or is that going to push things to much?  1:30?  I've had            
 -- a couple of people want to get out of here as early as possible,           
 including the chair; so let's be back and I'll call the meeting               
 back to order directly at 1:30, with the i...  hope that we can be            
 completed by 2:30.  We'll recess.                                             
                                                                               
 [RECESS -- MEETING RESUMED AT 1:35 p.m.]                                      
                                                                               
 CHAIRMAN ROGERS:  O.K., I'll call ...                                         
                                                                               
 LEGISLATION INFIRMATION STAFF:  (Indisc.) isn't on the -- I mean,             
 Juneau isn't on the other end yet; I'm going to call (indisc.) and            
 find out what the (indisc.) is.                                               
                                                                               
 MS. NORDALE:  What are we dealing with, is it ...                             
                                                                               
 CHAIRMAN ROGERS:  O.K.                                                        
                                                                               
 MS. NORDALE:  ... this one or ...?                                            
                                                                               
 CHAIRMAN ROGERS:  That's the one that Lee marked up.  There's                 
 another one that's not marked up, that will be easier to read.                
 O.K.?  On line 8, the current version deletes the words "the                  
 principal of".                                                                
                                                                               
 MS. NORDALE:  Uh-huh.                                                         
                                                                               
 CHAIRMAN ROGERS:  And I want to leave those in.  It also deletes              
 the word "only", and I want to leave that in.  So that sentence --            
 the only change in that sentence is from 25 to 50.  What this does            
 is to -- that portion of this amendment would then say, is "the               
 principal can only be used for investment".  Now, the second                  
 sentence would then read:  "Income from the permanent fund shall be           
 retained in the permanent fund [comma] except that" - and then                
 continue - "appropriations may" - delete "only" - "be made from the           
 income" - delete "permanent fund" - "to the general fund".  And               
 then, the next sentence:  "The" - delete "total amount of" and                
 insert "annual" - "appropriations" - delete "from the permanent               
 fund that takes effect during a calendar year" - "may not exceed" -           
  delete "an amount equal to" - "4 percent of the average market               
 value of the permanent fund during the immediately preceding five"            
 - delete "calendar" - "years".  So let me read it the way it would            
 ...                                                                           
                                                                               
 MS. NORDALE:  Where?                                                          
                                                                               
 CHAIRMAN ROGERS:  Let me read the two sentences as they would read            
 after amending:  "Income from the permanent fund shall be retained            
 in the permanent fund, except that appropriations may be made from            
 the income to the general fund.  The annual appropriations may not            
 exceed 4 percent of the average market value of the permanent fund            
 during the immediately preceding five years."  And then I would add           
 one more sentence:  "The legislature shall implement this section             
 by law."  The effect of these changes ....                                    
                                                                               
 MS. NORDALE:  Well, I would strike "The" in front of "annual".                
                                                                               
 CHAIRMAN ROGERS:  O.K.  Good.                                                 
                                                                               
 MS. NORDALE:  So it'd be "Annual".                                            
                                                                               
 CHAIRMAN ROGERS:  Yes.  "Annual appropriations".  And -- and ....             
                                                                               
 MS. NORDALE:  O.K.                                                            
                                                                               
 CHAIRMAN ROGERS:  So what this does is, the first sentence says the           
 principal is inviolate.  And then the second says income goes into            
 the fund, but you can appropriate from the income up to 4 percent             
 annually.                                                                     
                                                                               
 MS. NORDALE:  O.K.  So that basically does what a statute could do            
 at the present time.                                                          
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MS. NORDALE:  So that we don't need a constitutional amendment to             
 accomplish what you're suggesting be done.                                    
                                                                               
 CHAIRMAN ROGERS:  We do for one reason, and that is to limit the              
 take to 4 percent; and -- and effectively the -- the effect of this           
 is that by statute, you can't limit to 4 percent; the statute ...             
                                                                               
 MS. NORDALE:  That's correct, but ...                                         
                                                                               
 CHAIRMAN ROGERS:  ... could be changed at any time.                           
                                                                               
 MS. NORDALE:  ... by -- under the present structure, you can't                
 exceed income, and ...                                                        
                                                                               
 CHAIRMAN ROGERS:  And under this, you can't exceed 4 percent.                 
                                                                               
 MS. NORDALE:  Right.  Of the -- of the ...                                    
                                                                               
 CHAIRMAN ROGERS:  Market value.                                               
                                                                               
 MS. NORDALE:  ... market value of the total fund.                             
                                                                               
 CHAIRMAN ROGERS:  Right.                                                      
                                                                               
 MS. NORDALE:  Right.  So, you know, I -- I think that you could do            
 this by statute as long as you built in a provision that it didn't            
 exceed income, you know.                                                      
                                                                               
 CHAIRMAN ROGERS:  The difference - and I think that this goes back            
 to Bob's point - is that the commission voted on a constitutional             
 amendment.                                                                    
                                                                               
 MS. NORDALE:  Oh, I understand what you're saying; ...                        
                                                                               
 CHAIRMAN ROGERS:  (Indisc.).                                                  
                                                                               
 MS. NORDALE:  ... all I'm saying is that ...                                  
                                                                               
 CHAIRMAN ROGERS:  That there's a ...                                          
                                                                               
 MS. NORDALE:  ... in terms of analysis, it seems to me that we                
 ought to know what it is that we're -- we're ...                              
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MS. NORDALE:  ... actually talking about here.                                
                                                                               
 CHAIRMAN ROGERS:  There is a way to do this.  There is a way to               
 accomplish the deposit and payout on a temporary basis by statute,            
 instead of on a permanent basis by constitution.                              
                                                                               
 MS. NORDALE:  Uh-huh, uh-huh.                                                 
                                                                               
 CHAIRMAN ROGERS:  But I think this language accomplishes in fewer             
 words what we want to do, and it protects the principal.                      
                                                                               
 MS. BRADY:  O.K., and you're envisioning leaving in the -- the 50             
 percent ...                                                                   
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MS. BRADY:  ... in the constitution?                                          
                                                                               
 CHAIRMAN ROGERS:  Since that's what the commission's plan was as of           
 October 1st, even though, upon reflection, I could accept moving              
 that to statute.  I think we said it was by constitution, yes.                
                                                                               
 MS. FOUSE:  Is there any danger, Mr. Chairman, that it could be               
 read that "which" modifies the royalty payment, rather than the               
 principal of the permanent fund?                                              
                                                                               
 CHAIRMAN ROGERS:  Where's "which"?                                            
                                                                               
 MS. FOUSE:  "At least 55 -- 50 percent shall be placed in the                 
 permanent fund, comma, which shall be used for those income-                  
 producing investments."                                                       
                                                                               
 MS. NORDALE:  No, with the comma in there, "which" modifies the ...           
                                                                               
 CHAIRMAN ROGERS:  "Comma, the principal of which ...."                        
                                                                               
 CHAIRMAN ROGERS:  We're leaving "the principal of" in now.                    
                                                                               
 MS. FOUSE:  Oh, you're leaving it in.                                         
                                                                               
 CHAIRMAN ROGERS:  Yes.  So it would say:  "At least 50 percent                
 shall be placed in a permanent fund, the principal of which shall             
 be used only for those income-producing investments.                          
                                                                               
 MS. FOUSE:  O.K.                                                              
                                                                               
 MS. NORDALE:  So the only change in existing law would be from 25             
 to 50.                                                                        
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MR. BALDWIN:  It also -- they would also affect inflation-proofing.           
 It would institutionalize inflation-proofing.                                 
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
 MS. NORDALE:  Uh-huh.                                                         
                                                                               
 MS. BRADY:  Yeah.                                                             
                                                                               
 CHAIRMAN ROGERS:  Which is now statutory ...                                  
                                                                               
 MS. BRADY:  Yeah.                                                             
                                                                               
 CHAIRMAN ROGERS:  ... because of the 4 percent limit.                         
                                                                               
 MS. NORDALE:  Uh-huh, uh-huh.                                                 
                                                                               
 MS. BRADY:  What people are going to want to know is, does that               
 mean they (indisc.) the dividend?  Are we -- are we putting it                
 (indisc.--coughing) -- are we putting it into the general fund?  I            
 mean, how does that ...?                                                      
                                                                               
 CHAIRMAN ROGERS:  Dividends -- dividends would be paid from the               
 general fund, then.                                                           
                                                                               
 MS. NORDALE:  Which they, in effect, are now.                                 
                                                                               
 MS. BRADY:  Yes, but they have to be appropriated ...                         
                                                                               
 MS. NORDALE:  It's just that it's, you know, it just kind of loops            
 in and out.                                                                   
                                                                               
 MS. BRADY:  Does that mean it'd come out from the -- from the                 
 state, then?  I mean, actually, they could do that now, couldn't              
 they?  Rather than come from the Permanent Fund Corporation?                  
                                                                               
 CHAIRMAN ROGERS:  Well, they do actually come from the state; it's            
 ...                                                                           
                                                                               
 MS. BRADY:  I know, but (indisc.).                                            
                                                                               
 CHAIRMAN ROGERS:  ... Tony Knowles' signature on the check, not               
 Byron Mallot's.  Let's turn ...                                               
                                                                               
 UNIDENTIFIED SPEAKER (Female):  We let them pay for mailing.                  
                                                                               
 CHAIRMAN ROGERS:  Let's turn to the budget reserve.                           
                                                                               
 MS. BRADY:  O.K.                                                              
                                                                               
 CHAIRMAN ROGERS:  We have the issue of -- the question of deleting            
 the definition of unrestricted revenue, and leaving that up to the            
 legislature.  This definition comes from Senator Rieger's earlier             
 draft.  And Jim Baldwin has raised the issue that there may be                
 unintended consequences of putting that into the constitution.  I'm           
 very comfortable in just deleting that sentence.                              
 MS. BRADY:  Literally, on this issue, for the record, I -- I'm not            
 going to be any help at all, because I don't really understand                
 this, and I have talked to myself very slowly, and I still don't              
 really understand this.  So, you know, how this got all -- I mean,            
 I understand how it got messed up and everything, but I don't                 
 understand how to fix it; so -- I understand what I want fixed, but           
 I don't have any idea how to fix it.                                          
                                                                               
 CHAIRMAN ROGERS:  Well, the section 4 repealer is the biggest fix,            
 and then the second one -- really, what section 3 says is, if                 
 you've got less money coming in this year than you spent -- than              
 you had coming in last year, you can tap this fund.  That's the               
 layman's way of what we're saying.                                            
                                                                               
 MS. BRADY:  O.K.  I think -- I think as long as we're real clear,             
 maybe even do a little cover sheet that says ...                              
                                                                               
 CHAIRMAN ROGERS:  Uh-huh.                                                     
                                                                               
 MS. BRADY: ... here's what we're trying to accomplish.                        
                                                                               
 CHAIRMAN ROGERS:  Is there any objection to deleting that last                
 sentence?                                                                     
                                                                               
 MS. NORDALE:  No.                                                             
                                                                               
 CHAIRMAN ROGERS:  O.K.  Then, we need to add a sentence that says             
 the legislature may be appropriated to the fund, and that would               
 probably go in subsection A.                                                  
                                                                               
 MS. NORDALE:  The -- the what?                                                
                                                                               
 CHAIRMAN ROGERS:  That money may be appropriated to the                       
 constitutional budget reserve.                                                
                                                                               
 MS. NORDALE:  And that isn't permitted now?                                   
                                                                               
 CHAIRMAN ROGERS:  It's unclear.  Jim, do you want to speak to that?           
                                                                               
 MR. BALDWIN:  It just -- I think it would -- our -- our position              
 has been that the legislature can appropriate to whatever fund it             
 wants.                                                                        
                                                                               
 MS. NORDALE:  Yeah.                                                           
                                                                               
 MR. BALDWIN:  But I noted that in your report, you had indicated              
 you wanted to put windfall earnings into the budget reserve, and so           
 I thought it would be beneficial to have it expressly say that.               
 The reason I kind of zeroed in on that is that over here it, you              
 know, the language used to say that appropriations may only be made           
 from the permanent fund income - it didn't sound like it could go             
 the other way.  It didn't sound like it could go into the permanent           
 fund.                                                                         
                                                                               
 CHAIRMAN ROGERS:  Oh, this is in the permanent fund section, or in            
 the CBR section?                                                              
                                                                               
 MR. BALDWIN:  No, it's in -- I -- the -- I was saying there's a --            
 there's a similar provision in (indisc.).                                     
                                                                               
 MR. CHAIRMAN:  O.K.                                                           
                                                                               
 MS. NORDALE:  Yeah.  And it -- wasn't there a lot of talk about               
 whether or not if appropriations were made, they could actually be            
 counted as principal to -- in the -- in the permanent fund, 'cause            
 they were appropriations, they weren't those specified in the ...?            
                                                                               
 MR. BALDWIN:  Yeah, we haven't gotten -- really gotten into that              
 one because of its potential, so ...                                          
                                                                               
 MS. NORDALE:  Yeah, but I don't -- I don't want to do that, but I             
 mean, there were a lot of questions raised about appropriations.              
                                                                               
 UNIDENTIFIED SPEAKER (Male):  (Indisc.).                                      
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Yeah, I don't have a problem with             
 saying that (indisc.).                                                        
                                                                               
 MR. BALDWIN:  It's kind of like chicken soup; so you know ....                
                                                                               
 CHAIRMAN ROGERS:  So you think it's -- there's already implied                
 authority on the CBR; let's not add that, then.                               
                                                                               
 CHAIRMAN ROGERS:  It's just more words.                                       
                                                                               
 MR. BALDWIN:  ... it -- it -- it just makes something certain, but            
 I don't -- I think we take the position that you can -- the                   
 legislature can appropriate wherever they want to appropriate.                
                                                                               
 CHAIRMAN ROGERS:  O.K.  So the only change we're making on page 2             
 is the deletion of:  that for purposes of this subsection.                    
                                                                               
 MR. BALDWIN:  Yes.                                                            
                                                                               
 MS. BRADY:  And we (indisc.) consider the sweep -- is that the                
 sweep (indisc.)?                                                              
                                                                               
 CHAIRMAN ROGERS:  No, the sweep is in section 4.                              
                                                                               
 MS. NORDALE:  Yeah.                                                           
                                                                               
 MS. BRADY:  O.K.                                                              
 MS. NORDALE:  And that's repealed.                                            
                                                                               
 CHAIRMAN ROGERS:  O.K.                                                        
                                                                               
 MS. NORDALE:  Yeah, and that's O.K.                                           
                                                                               
 CHAIRMAN ROGERS:  With those two changes, we're out of legislation,           
 unless anybody has something else they want to cover.                         
                                                                               
 MS. NORDALE:  Could we -- when all this stuff is in draft again,              
 can we get copies and ...                                                     
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MS. NORDALE:  ... and -- O.K.                                                 
                                                                               
 CHAIRMAN ROGERS:  And I may schedule one more follow-up - I think             
 we're going to have to for the ...                                            
                                                                               
 MS. BRADY:  On the resolution.                                                
                                                                               
 CHAIRMAN ROGERS:  ... we've got -- oh, the resolution, yes, thank             
 you, I'd almost forgotten the resolution.  Let me think about that            
 - I've forgotten it a couple of times now.                                    
                                                                               
 MS. BRADY:  'Cause you don't want to write it.                                
                                                                               
 CHAIRMAN ROGERS:  That's correct.                                             
                                                                               
 MS. NORDALE:  Let's -- let's talk (indisc.).                                  
                                                                               
 MS. BRADY:  (Indisc.).                                                        
                                                                               
 CHAIRMAN ROGERS:  That's why I jumped at Pat Pourchot's                       
 volunteering to draft ...                                                     
                                                                               
 MS. NORDALE:  Yeah, yeah.                                                     
                                                                               
 CHAIRMAN ROGERS:  ... the resolution.                                         
                                                                               
 MR. BALDWIN:  (Indisc.) to us saying ...                                      
                                                                               
 MS. NORDALE:  Let's talk conceptual about it, you know, if ...                
                                                                               
 MS. BRADY:  (Indisc. -- several speakers at once).  Well, it might            
 go to a third party.                                                          
                                                                               
 MS. NORDALE:  ... if there's a resolution that adopts the plan,               
 then ...                                                                      
                                                                               
 MS. NORDALE:  ... it's, you know, I mean, it won't pass.  And if              
 the resolution language says approves the plan, it won't pass.  I             
 don't know what we want.  It seems to me that the record would be             
 quite clear, (indisc.) the speaker, the governor and the president            
 of the Senate transmit it to the legislature - the plan.                      
                                                                               
 MS. BRADY:  Oh, that the resolution would simply (indisc.) ...?               
                                                                               
 MS. NORDALE:  I mean, I -- I -- you know, what would be the point             
 of -- of a resolution that didn't do anything?  And it seems to me            
 that it either accepts or approves the plan, and I don't think that           
 kind of a resolution is gonna pass.                                           
                                                                               
 MR. BALDWIN:  What you want is a transmittal letter?                          
                                                                               
 MS. NORDALE:  Yeah.                                                           
                                                                               
 UNIDENTIFIED SPEAKER (Male):  (Indisc.) governor's rules?                     
                                                                               
 MS. NORDALE:  Yeah. I -- I ...                                                
                                                                               
 CHAIRMAN ROGERS:  See, I think the legislature wants to be able to            
 adopt a resolution, since they're not going to adopt any of the               
 bills.  They want us to say we agree with the idea of the plan.               
                                                                               
 MS. NORDALE:  I don't -- I don't see that as being a viable                   
 scenario (indisc.).                                                           
                                                                               
 CHAIRMAN ROGERS:  Has Gail said anything about ...                            
                                                                               
 MS. FOUSE:  A resolution?                                                     
                                                                               
 CHAIRMAN ROGERS:  ... a resolution, what she wants?                           
                                                                               
 MS. FOUSE:  No.                                                               
                                                                               
 MS. BRADY:  Maybe we should go back to the speaker and the                    
 president and the governor and find out what final document -- how            
 they want us to close this off, 'cause maybe that's all they want.            
 And the -- but the other thing is, are they going to have -- we               
 need to have a discussion with them about are they going to have              
 some focus on this the first week of session, or the first two                
 weeks of session?                                                             
                                                                               
 MS. FOUSE:  The finance committees.                                           
                                                                               
 UNIDENTIFIED SPEAKER (Female):  What?                                         
                                                                               
 CHAIRMAN ROGERS:  The finance committee's the first two weeks.                
                                                                               
 MS. BRADY:  How about the whole -- how about the whole legislature?           
 Could they do a couple-of-day thing where they do a whole briefing            
 where the whole legislature gets to work through this stuff and ask           
 questions and say "what if" and all this stuff?  Or a whole -- or             
 a whole session where they have -- because for one thing, the other           
 thing that should happen is that, you know, the Cremo plan should             
 be looked at, and the SB 51 -- I mean, whatever.  We give ours and            
 then do some planing it, and so people -- man, I've talked to so              
 many legislators who ....                                                     
                                                                               
 CHAIRMAN ROGERS:  It is inte... when I made the presentation to the           
 House and Senate here, I saw a number of people change some of                
 their views about the plan once they had sort of seen it all laid             
 out, ...                                                                      
                                                                               
 MS. NORDALE:  Uh-huh.                                                         
                                                                               
 CHAIRMAN ROGERS:  ... which I expect will happen whenever we                  
 present to the House and Senate finance committees, if they want              
 another presentation in Juneau.                                               
                                                                               
 MS. NORDALE:  I wish we could have one of those programs like your            
 friend did, or a presentation to the legislature.                             
                                                                               
 CHAIRMAN ROGERS:  That's what I used with the House and Senate                
 finance (indisc.).                                                            
                                                                               
 MS. NORDALE:  Yeah, yeah, but I -- you know ...                               
                                                                               
 MS. BRADY:  And even add some things, maybe, 'cause we know now               
 kind of what people are -- where their questions are ...                      
                                                                               
 CHAIRMAN ROGERS:  Uh-huh.                                                     
                                                                               
 MS. BRADY:  ... and you could even then do something where you                
 showed the other, you know, kind of the other approaches that we've           
 talked about so far, and what kind of general principles are, and             
 add some things.                                                              
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Uh-huh.                                         
                                                                               
 CHAIRMAN ROGERS:  If we could get that -- get a machine to run that           
 software again.                                                               
                                                                               
 MS. BRADY:  Well, you -- do we even have that any more or ...                 
                                                                               
 CHAIRMAN ROGERS:  We've lost it for the second time.                          
                                                                               
 MS. BRADY:  ... you screwed it up - you screwed it up trying to               
 shorten it up.                                                                
                                                                               
 CHAIRMAN ROGERS:  No, wait, we've got the presentation ...                    
                                                                               
 MS. BRADY:  O.K.                                                              
                                                                               
 CHAIRMAN ROGERS:  ... but it's -- we don't have -- I've got the               
 disks with the presentation on it ...                                         
                                                                               
 MS. BRADY:  O.K.                                                              
                                                                               
 CHAIRMAN ROGERS:  ... but I don't have a machine that'll run the              
 disks.                                                                        
                                                                               
 MS. BRADY:  Oh, got to go talk to Don Gilman.                                 
                                                                               
 UNIDENTIFIED SPEAKER (Female):  'Cause nobody's been able to open             
 those disks.                                                                  
                                                                               
 CHAIRMAN ROGERS:  Hm?                                                         
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Nobody's been able to open those              
 disks.  They're compressed or something.                                      
                                                                               
 MS. BRADY:  Somebody screwed them up.                                         
                                                                               
 CHAIRMAN ROGERS:  Oh, yeah?  So we don't have ...                             
                                                                               
 UNIDENTIFIED SPEAKER (Female):  (Indisc.) have a copy.                        
                                                                               
 CHAIRMAN ROGERS:  You have the copy of the works?                             
                                                                               
 MS. BRADY:  You have a copy?                                                  
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Both.                                         
                                                                               
 CHAIRMAN ROGERS:  O.K.                                                        
                                                                               
 MS. BRADY:  Oh, good.  'Cause the legis...  because (indisc.).                
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Well, she has (indisc.).                      
                                                                               
 MS. BRADY:  (Indisc.).  Oh, you have Ross's.                                  
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Uh-huh.                                       
                                                                               
 MS. BRADY:  'Cause Commonwealth North did -- Lee Gorsuch did one              
 there that was a university one, and it wasn't nearly as good.  I             
 mean, it was good, but it was -- didn't you think?                            
                                                                               
 MS. FOUSE:  Yes, I did.                                                       
                                                                               
 CHAIRMAN ROGERS:  And I've done several from over -- from the                 
 overheads ...                                                                 
                                                                               
 UNIDENTIFIED SPEAKER (Female):  I have, too.                                  
                                                                               
 CHAIRMAN ROGERS:  ... based on that, which is ...                             
                                                                               
 UNIDENTIFIED SPEAKER (Female):  (Indisc.).                                    
                                                                               
 CHAIRMAN ROGERS:  ... almost as good, but you don't get the                   
 advantage of building the graphs.                                             
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Uh-huh.                                       
                                                                               
 MS. BRADY:  That's right, that's right.                                       
                                                                               
 MS. NORDALE:  It's that -- it's that function of movement that ...            
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Yes.                                          
                                                                               
 CHAIRMAN ROGERS:  Yes.                                                        
                                                                               
 MS. NORDALE:  ... that has a very ...                                         
                                                                               
 CHAIRMAN ROGERS:  (Indisc.).                                                  
                                                                               
 MS. NORDALE:  ... -- convincing.                                              
                                                                               
 CHAIRMAN ROGERS:  It also keeps people focused.                               
                                                                               
 MS. NORDALE:  Right.  Uh-huh.                                                 
                                                                               
 MS. BRADY:  And there's some ways we could shorten it.  When we did           
 that one at Seward, we realized that there's some ways to shorten,            
 and some things you could put in - like I think putting in                    
 (indisc.) revenues, some of those things that Commissioner Condon             
 did on why we haven't crashed before, ...                                     
                                                                               
 CHAIRMAN ROGERS:  Yeah.                                                       
                                                                               
 MS. BRADY:  ... you know, what has saved us, so that people can               
 begin to see that we haven't just been kind of ....                           
                                                                               
 MS. FOUSE:  Think there's any way a video could be done, coming on            
 the end of session, or to start a session?                                    
                                                                               
 MS. BRADY:  Might be.                                                         
                                                                               
 MS. FOUSE:  There's a lot of enthusiasm for the video notion.                 
                                                                               
 CHAIRMAN ROGERS:  Uh-huh.                                                     
                                                                               
 UNIDENTIFIED SPEAKER (Female):  And there's some ...                          
                                                                               
 MS. BRADY:  Plus, you know, when you go out to give a presentation,           
 it sure would be nice to be able to give it without sitting there             
 and having to read 15,000 directions on the back of an envelope,              
 where I wrote mine, about what you plug in to get this whole thing            
 (indisc.).  I tore off a little end of the envelope and I can't               
 read where I plug that last (indisc.).                                        
                                                                               
 CHAIRMAN ROGERS:  O.K.  Well, maybe on the issue of a resolution,             
 if somebody thinks that they want to write one, we can look at it,            
 and if nobody writes one, we probably won't look at.                          
                                                                               
 MS. BRADY:  Maybe we just do a formal transmittal ...                         
                                                                               
 CHAIRMAN ROGERS:  Yeah.                                                       
                                                                               
 MS. BRADY:  ... 'cause we don't want them to vote it down before              
 they've had a chance to - I think that's a point.                             
                                                                               
 MS. NORDALE:  Well, I think the transmittal ought to come from the            
 three appointing entities - the governor, and the pres and the                
 secretary - or speaker - and present it to the legislature as a               
 joint transmittal.  And -- because there's nothing in the -- in the           
 authorizing resolution that contemplates the requirement that it              
 be, you know, adopted - that the plan be adopted.                             
                                                                               
 CHAIRMAN ROGERS:  Uh-huh.                                                     
                                                                               
 MS. NORDALE:  And I just don't think -- I -- I just cannot believe            
 (laughter) the legislature would say, "Oh, gee, thanks, honey,                
 yeah!" (Laughter).                                                            
                                                                               
 MS. BRADY:  Yeah, I think I -- I think -- I think that the chances            
 that you're right are kind of like in the 99 percentile.  But who             
 knows, I mean ....                                                            
                                                                               
 CHAIRMAN ROGERS:  We may have -- we may have one final meeting the            
 first week of January to check final things.  Just looking at this,           
 we -- we terminate upon the convening of the second regular                   
 session, which is the 8th of January.  So, we might look at the               
 prior week doing a final review of the draft bills, et cetera.                
                                                                               
 MS. BRADY:  If we could pick a date, that would be good, because my           
 ...                                                                           
                                                                               
 CHAIRMAN ROGERS:  Let's pick a date.                                          
                                                                               
 UNIDENTIFIED SPEAKER (Female):  January (indisc.).                            
                                                                               
 CHAIRMAN ROGERS:  We could -- I -- I make -- I bet we could pick a            
 date that every member who's here can make it.                                
                                                                               
 MS. BRADY:  But you know what:  I can't even do January yet,                  
 actually, because my calendar stops, and ....                                 
                                                                               
 UNIDENTIFIED SPEAKER (Female):  In December?                                  
                                                                               
 CHAIRMAN ROGERS:  Well, the 1st is out.                                       
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Why?                                            
                                                                               
 CHAIRMAN ROGERS:  Because some people are up awfully late the night           
 before.                                                                       
                                                                               
 MS. BRADY:  Yeah, that's the young -- that's the (indisc.).                   
                                                                               
 CHAIRMAN ROGERS:  So we have the 2nd through the 7th.  And the 6th            
 and the 7th are a weekend.                                                    
                                                                               
 MS. NORDALE:  What's the 5th - is that a Friday?                              
                                                                               
 CHAIRMAN ROGERS:  Friday the 5th.                                             
                                                                               
 MS. NORDALE:  Well, let's get it over with.                                   
                                                                               
 CHAIRMAN ROGERS:  Friday the 5th.                                             
                                                                               
 MS. BRADY:  What time?                                                        
                                                                               
 MS. NORDALE:  Is this going to be televideo?                                  
                                                                               
 CHAIRMAN ROGERS:  Video conference.  9 a.m. to noon.                          
                                                                               
 MS. NORDALE:  That's fine.                                                    
                                                                               
 CHAIRMAN ROGERS:  O.K.?                                                       
                                                                               
 MS. BRADY:  O.K.                                                              
                                                                               
 CHAIRMAN ROGERS:  Any further business to come before the                     
 commission?                                                                   
                                                                               
 UNIDENTIFIED SPEAKER (Female):  No.                                           
                                                                               
 MS. BRADY:  Oh, how much money do we have left?  Do we have any?              
                                                                               
 MS. FOUSE:  We have some, but we don't know how much, because the             
 bills are slow.                                                               
                                                                               
 CHAIRMAN ROGERS:  That is something ...                                       
                                                                               
 UNIDENTIFIED SPEAKER (Female):  (Indisc.).                                    
                                                                               
 CHAIRMAN ROGERS:  ... -- we've done a lot of distribution of this             
 report, by the way, in addition to -- has it been in the News Miner         
 yet?                                                                          
                                                                               
 BOB WALSH (STAFF):  No, it hasn't been in the News Miner, and the           
 reason it hasn't been in the News Miner is we had a little glitch           
 in the printing (indisc.) - the disks got sent over - we have the             
 wrong disks from the original.  So we got that squared away, and              
 it'll be going in the paper next weekend.                                     
                                                                               
 CHAIRMAN ROGERS:  Sunday's paper.                                             
                                                                               
 MD. FOUSE:  Saturday's.                                                       
                                                                               
 MR. WALSH:  Saturday's.                                                       
                                                                               
 CHAIRMAN ROGERS:  Saturday's paper.                                           
                                                                               
 MS. NORDALE:  Saturday's.  O.K.                                               
                                                                               
 CHAIRMAN ROGERS:  O.K.  And we've -- we've done -- the other                  
 significant pieces were that bush mailer that went to 43,000                  
 households - an abbreviated version of the report ....                        
                                                                               
 MS. BRADY:  We should have put a big bow on this and said, "This is           
 your Christmas present, Alaska."  (Indisc.).                                  
                                                                               
 CHAIRMAN ROGERS:  And then we had The Paper in Juneau, 13,000.              
                                                                               
 MS. NORDALE:  What's The Paper?                                             
                                                                               
 CHAIRMAN ROGERS:  That's the new weekly paper - Larry Persily's               
 paper.                                                                        
                                                                               
 MS. BRADY:  That's whose?                                                     
                                                                               
 CHAIRMAN ROGERS:  Larry Persily.                                              
                                                                               
 UNIDENTIFIED SPEAKER (Female):  He did it for free, the only -- the           
 only body in the whole state who offered to do it for nothing.                
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Right.                                        
                                                                               
 CHAIRMAN ROGERS:  And have we done anything on the Kenai and Mat-             
 Su?                                                                           
                                                                               
 MR. WALSH:  Kodiak.                                                           
                                                                               
 CHAIRMAN ROGERS:  Kodiak we did?  Kenai, Mat-Su.                              
                                                                               
 MS. FOUSE:  We're doing Kodiak.                                               
 MR WALSH:  We're doing Kodiak with the Fairbanks run, the same ....           
                                                                               
 MS. BRADY:  How about the Clarion?                                          
                                                                               
 MS. FOUSE:  No.                                                               
                                                                               
 UNIDENTIFIED SPEAKER (Male):  Where?                                          
                                                                               
 UNIDENTIFIED SPEAKER (Female):  No, ...                                       
                                                                               
 CHAIRMAN ROGERS:  The Clarion?                                              
                                                                               
 MS. FOUSE:  ... we delivered 300 down there, but we haven't had it            
 in the paper.                                                                 
                                                                               
 MR WALSH:  Haven't had any calls for it, either.                              
                                                                               
 CHAIRMAN ROGERS:  What about the Frontiersman?                              
                                                                               
 MS. FOUSE:  It's sort of Anchorage.  We haven't done Anchorage                
 'cause it's gotten press, and it's expensive.                                 
                                                                               
 MS. BRADY:  Yeah, we've gotten press, all right.                              
                                                                               
 UNIDENTIFIED SPEAKER (Female):  (Indisc.).                                    
                                                                               
 MS. BRADY:  One story (indisc.).                                              
                                                                               
 CHAIRMAN ROGERS:  And Ketchikan:  did we do Ketchikan Daily News?           
                                                                               
 UNIDENTIFIED SPEAKER (Male):  It all went with the Southeast, in              
 The Paper, didn't it?                                                       
                                                                               
 MS. FOUSE:  No, that was just Juneau.                                         
                                                                               
 MR. WALSH:  Oh.                                                               
                                                                               
 MS. FOUSE:  No, we haven't done Ketchikan.                                    
                                                                               
 CHAIRMAN ROGERS:  Well, do we want to do more?                                
                                                                               
 MS. NORDALE:  Getting to the bills, I had an interesting experience           
 this morning.  The travel agency had booked me on Delta, which                
 leaves about an hour after Alaska Airlines, and called me last                
 night, and said the flight's been cancelled; we can book you on               
 Alaska at such and such a time (indisc.).  I picked the 6:25 flight           
 (laughter).  I got there and I had to pay 35 bucks to make that               
 transfer.                                                                     
                                                                               
 MS. BRADY:  Yes.                                                              
                                                                               
 MS. NORDALE:  Now, who gets to bear that burden, Mr. Delta? Or Ms.            
 Nordale?                                                                      
                                                                               
 CHAIRMAN ROGERS:  Don't worry, the commission (indisc.).                      
                                                                               
 MS. FOUSE:  The commission will pay for it.                                   
                                                                               
 MS. NORDALE:  Oh, yeah, but I think that the commission is entitled           
 to be reimbursed from Mr. Delta.                                              
                                                                               
 CHAIRMAN ROGERS:  Probably.                                                   
                                                                               
 MS. BRADY:  However, the paperwork involved.                                  
                                                                               
 CHAIRMAN ROGERS:  It probably costs more than $35 to collect 35.              
                                                                               
 MS. NORDALE:  I know, but it's the principle of the thing - that              
 really pissed me off.  (Laughter)  I'm always counseling with my              
 clients, you know:  make the economic decision; don't do it on                
 principle (laughter).                                                         
                                                                               
 UNIDENTIFIED SPEAKER (Female):  Yes, yes.                                     
                                                                               
 CHAIRMAN ROGERS:  Is there further business?                                  
                                                                               
 MS. NORDALE:  No.  (Indisc.) adjourn.                                         
                                                                               
 MS. BRADY:  (Indisc.) we just don't want to go out in the cold.               
                                                                               
 CHAIRMAN ROGERS:  We'll recess until January 5th, 1996.                       
                                                                               
 MS. BRADY:  And happy holidays, merry Christmas, and ...                      
                                                                               
 [END OF TAPE -- RECESSED UNTIL 1/5/96]                                        
                                                                               

Document Name Date/Time Subjects