SENATE RULES COMMITTEE                                    
                        February 5, 1997                                       
                           12:00 p.m.                                          
                                                                               
  MEMBERS PRESENT                                                              
                                                                               
 Senator Tim Kelly, Chairman                                                   
 Senator Loren Leman, Vice Chairman                                            
 Senator Robin Taylor                                                          
 Senator John Torgerson                                                        
                                                                               
  MEMBERS ABSENT                                                               
                                                                               
 Senator Jim Duncan                                                            
                                                                               
  COMMITTEE CALENDAR                                                           
                                                                               
 CS FOR HOUSE CONCURRENT RESOLUTION NO. 1(WTR)                                 
 Relating to a new Alaska liquefied natural gas project.                       
                                                                               
  PREVIOUS SENATE COMMITTEE ACTION                                             
                                                                               
 HCR 1 - Resources minutes dated 2/3/97.                                       
                                                                               
    ACTION NARRATIVE                                                           
  TAPE 97-1, SIDE A                                                            
                                                                               
  CHAIRMAN KELLY  called the Senate Rules Committee meeting to order           
 at 12:00 p.m.  He brought  CSHCR 1(WTR)  (NORTH SLOPE NATURAL GAS             
 PROJECT) before the committee as the only order of business.                  
                                                                               
  SENATOR LEMAN  moved CSHCR 1(WTR) be approved for calendaring at the         
 Chair's discretion.  Hearing no objection, it was so ordered.                 
                                                                               
 There being no further business to come before the committee,                 
  CHAIRMAN KELLY  adjourned the meeting at 12:01 p.m.