Legislature(2017 - 2018)HOUSE FINANCE 519
02/15/2018 12:00 PM Senate LEGISLATIVE COUNCIL
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ALASKA STATE LEGISLATURE
LEGISLATIVE COUNCIL
FEBRUARY 15, 2018
12:05 PM
MEMBERS PRESENT
Representative Sam Kito, Chair
Senator Bert Stedman, Vice Chair
Representative Matt Claman
Representative Bryce Edgmon
Representative David Guttenberg
Representative Charisse Millett
Representative Dan Ortiz
Representative Louise Stutes
Representative Harriet Drummond, Majority Alternate
Representative David Eastman, Minority Alternate
Senator John Coghill
Senator Cathy Giessel
Senator Pete Kelly
Senator Anna MacKinnon
Senator Peter Micciche
MEMBERS ABSENT
Senator Lyman Hoffman
Senator Mia Costello, Alternate
OTHER MEMBERS PRESENT
Senators Gardner and Stevens
AGENDA
APPROVAL OF AGENDA
APPROVAL OF MINUTES
OTHER COMMITTEE BUSINESS
SPEAKER REGISTER
12:05:45 PM
I. CHAIR SAM KITO called the Legislative Council meeting to
order at 12:06 p.m. in Room 519 (House Finance) of the
State Capitol. Present at the call were Representatives
Claman, Edgmon, Guttenberg, Millet, Ortiz, Stutes, Drummond
(alternate), Eastman (alternate), and Kito; Senators
Coghill, Giessel, Kelly, MacKinnon, Micciche, and Stedman.
Senators Hoffman and Costello (alternate) were absent.
II. APPROVAL OF AGENDA
12:08:43 PM
VICE CHAIR STEDMAN moved that Legislative Council approve
the agenda as presented.
The motion passed without objection.
III. EXECUTIVE SESSION
12:09:17 PM
VICE CHAIR STEDMAN moved that Legislative Council go into
executive session to consider a matter made confidential by
the Legislative Council Records Policy under Uniform Rule
22(b)(2) and (3).
CHAIR KITO clarified that any Legislators not on Council
were welcome to stay in the room and confirmed that all
staff must vacate the room for executive session.
The motion passed without objection.
Legislative Council went into executive session.
12:39:17 PM
Legislative Council came out of executive session.
VICE CHAIR STEDMAN moved that Legislative Council approve a
Legislator's request for access to materials made
confidential by the Legislative Council Records Policy.
The motion passed without objection.
IV. OTHER COMMITTEE BUSINESS
a. FY19 Proposed Budget
CHAIR KITO, with apologies for the delay, announced that
Legislative Council had selected Jessica Geary as the new
Executive Director for the Legislative Affairs Agency.
a. FY19 Proposed Budget
CHAIR KITO noted for members that the FY19 Proposed Budget
had already been transmitted to the House Finance Committee
and wanted to make it official with Council. He stated for
the record that Council had completed an action in November
2017 and his goal was to make sure that the action was
consistent with what he understood as far as the budget
moving forward, and that the full Finance Committee had the
opportunity to review some of the changes that might need
to take place because of the action taken by Council in
November. He said he would be making a brief statement to
the House Finance Subcommittee later today. He then asked
for a motion.
12:41:17 PM
VICE CHAIR STEDMAN moved that Legislative Council per AS
24.20.130 approve the FY19 Legislative Council Proposed
Budget and transmit to the House and Senate Finance
Committees for their review and action.
SENATOR MICCICHE objected to the motion to clarify that his
vote today was to move the budget to the respective
subcommittees for review and was not approval of the budget
as transmitted. Chair Kito confirmed that was the case for
all Council members a vote was not an approval of the
budget but rather to move the budget forward in the
process. Senator Micciche removed his objection.
The motion passed without objection.
There being no further business before the committee,
Legislative Council adjourned at 12:42 p.m.
12:42:20 PM
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