Record of Committee Proceedings

Joint Legislative Audit Committee

Senate Bill 205

Relating to: board of directors, powers and duties, including reporting requirements, and financial audits of the Wisconsin Economic Development Corporation.

By Senators Cowles, Vinehout, Harsdorf, Petrowski, Schultz, T. Cullen, Carpenter, Kedzie and Miller; cosponsored by Representatives Kerkman, Tittl, A. Ott, Petryk, Ripp, Mursau, Bernier and Weininger.

June 03, 02013            Referred to Joint Legislative Audit Committee

June 05, 2013              Public Hearing Held

Present:       (0)        None.

Absent:       (8)        Senator Cowles; Representative Kerkman; Senators Darling, Lazich, Vinehout and Lehman; Representatives Marklein and Sargent.

Excused:     (2)        Representatives Nygren and Richards.

Appearances For

·      Rob Cowles - Senator - 2nd Senate District

·      Samantha Kerkman - Representative - 61st Assembly District

·      Julie Lassa - Senator - 24th Senate District

·      Reed Hall - CEO - WEDC

Appearances Against

·      None.

Appearances for Information Only

·      Peter Barca - Representative - 64th Assembly District

Registrations For

·      Tim Cullen - Senator - 15th Senate District

Registrations Against

·      None.

Registrations for Information Only

·      None.

June 06, 2013              Executive Session Held

Present:       (10)      Senator Cowles; Representative Kerkman; Senators Darling, Lazich, Vinehout and Lehman; Representatives Marklein, Nygren, Richards and Sargent.

Absent:       (0)        None.

Excused:     (0)        None.

Moved by Senator Cowles, seconded by Representative Kerkman that Senate Amendment 3 be recommended for introduction.

Ayes:     (10)   Senator Cowles; Representative Kerkman; Senators Darling, Lazich, Vinehout and Lehman; Representatives Marklein, Nygren, Richards and Sargent.

Noes:     (0)     None.

SENATE AMENDMENT 3 INTRODUCTION RECOMMENDED, Ayes 10, Noes 0

Moved by Senator Cowles, seconded by Representative Kerkman that Senate Amendment 4 be recommended for introduction.

Ayes:     (10)   Senator Cowles; Representative Kerkman; Senators Darling, Lazich, Vinehout and Lehman; Representatives Marklein, Nygren, Richards and Sargent.

Noes:     (0)     None.

SENATE AMENDMENT 4 INTRODUCTION RECOMMENDED, Ayes 10, Noes 0

Moved by Senator Cowles, seconded by Representative Kerkman that Senate Amendment 5 be recommended for introduction.

Ayes:     (10)   Senator Cowles; Representative Kerkman; Senators Darling, Lazich, Vinehout and Lehman; Representatives Marklein, Nygren, Richards and Sargent.

Noes:     (0)     None.

SENATE AMENDMENT 5 INTRODUCTION RECOMMENDED, Ayes 10, Noes 0

Moved by Senator Cowles, seconded by Representative Kerkman that Senate Amendment 1 to Senate Amendment 2 be recommended for introduction.

Ayes:     (10)   Senator Cowles; Representative Kerkman; Senators Darling, Lazich, Vinehout and Lehman; Representatives Marklein, Nygren, Richards and Sargent.

Noes:     (0)     None.

SENATE AMENDMENT 1 TO SENATE AMENDMENT 2 INTRODUCTION RECOMMENDED, Ayes 10, Noes 0

Moved by Senator Cowles, seconded by Representative Kerkman that Senate Substitute Amentment 1 be recommended for introduction.

Ayes:     (10)   Senator Cowles; Representative Kerkman; Senators Darling, Lazich, Vinehout and Lehman; Representatives Marklein, Nygren, Richards and Sargent.

Noes:     (0)     None.

SENATE SUBSTITUTE AMENTMENT 1 INTRODUCTION RECOMMENDED, Ayes 10, Noes 0

Moved by Representative Kerkman, seconded by Senator Cowles that Senate Amendment 1 be recommended for adoption.

Ayes:     (10)   Senator Cowles; Representative Kerkman; Senators Darling, Lazich, Vinehout and Lehman; Representatives Marklein, Nygren, Richards and Sargent.

Noes:     (0)     None.

SENATE AMENDMENT 1 ADOPTION RECOMMENDED, Ayes 10, Noes 0

Moved by Senator Cowles, seconded by Representative Kerkman that Senate Amendment 2 be recommended for adoption.

Ayes:     (10)   Senator Cowles; Representative Kerkman; Senators Darling, Lazich, Vinehout and Lehman; Representatives Marklein, Nygren, Richards and Sargent.

Noes:     (0)     None.

SENATE AMENDMENT 2 ADOPTION RECOMMENDED, Ayes 10, Noes 0

Moved by Representative Sargent, seconded by Representative Richards that Senate Substitute Amentment 1 be recommended for adoption.

Ayes:     (4)     Senators Vinehout and Lehman; Representatives Richards and Sargent.

Noes:     (6)     Senator Cowles; Representative Kerkman; Senators Darling and Lazich; Representatives Marklein and Nygren.

SENATE SUBSTITUTE AMENTMENT 1 ADOPTION NOT RECOMMENDED, Ayes 4, Noes 6

Moved by Senator Cowles, seconded by Representative Sargent that Senate Amendment 3 be recommended for adoption.

Ayes:     (10)   Senator Cowles; Representative Kerkman; Senators Darling, Lazich, Vinehout and Lehman; Representatives Marklein, Nygren, Richards and Sargent.

Noes:     (0)     None.

SENATE AMENDMENT 3 ADOPTION RECOMMENDED, Ayes 10, Noes 0

Moved by Representative Sargent, seconded by Representative Richards that Senate Amendment 4 be recommended for adoption.

Ayes:     (4)     Senators Vinehout and Lehman; Representatives Richards and Sargent.

Noes:     (6)     Senator Cowles; Representative Kerkman; Senators Darling and Lazich; Representatives Marklein and Nygren.

SENATE AMENDMENT 4 ADOPTION NOT RECOMMENDED, Ayes 4, Noes 6

Moved by Representative Sargent, seconded by Representative Richards that Senate Amendment 5 be recommended for adoption.

Ayes:     (3)     Senator Lehman; Representatives Richards and Sargent.

Noes:     (7)     Senator Cowles; Representative Kerkman; Senators Darling, Lazich and Vinehout; Representatives Marklein and Nygren.

SENATE AMENDMENT 5 ADOPTION NOT RECOMMENDED, Ayes 3, Noes 7

Moved by Representative Sargent, seconded by Representative Richards that Senate Amendment 1 to Senate Amendment 2 be recommended for adoption.

Ayes:     (3)     Senator Lehman; Representatives Richards and Sargent.

Noes:     (7)     Senator Cowles; Representative Kerkman; Senators Darling, Lazich and Vinehout; Representatives Marklein and Nygren.

SENATE AMENDMENT 1 TO SENATE AMENDMENT 2 ADOPTION NOT RECOMMENDED, Ayes 3, Noes 7

Moved by Senator Cowles, seconded by Representative Sargent that Senate Bill 205 be recommended for passage.

Ayes:     (10)   Senator Cowles; Representative Kerkman; Senators Darling, Lazich, Vinehout and Lehman; Representatives Marklein, Nygren, Richards and Sargent.

Noes:     (0)     None.

PASSAGE RECOMMENDED, Ayes 10, Noes 0

______________________________

Jason Mugnaini

Committee Clerk