P - Present
E - Excused
A - Absent
Roll Call
P Bartling
P Bolin
P Haggar (Don)
P Hawley
P Langer
P Mickelson
E Munsterman
P Solum
P Stevens
P Verchio
P Wink
P Westra, Vice-Chair
P Gosch, Chair
OTHERS PRESENT: See Original Minutes
The meeting was called to order by Brian G. Gosch, Chair.
MOTION: TO APPROVE THE MINUTES OF FRIDAY, JANUARY 23
Moved by: Solum
Second by: Westra
Action: Prevailed by voice vote.
HB 1069: limit the authority of delegates to a limited Article V convention to vote for
unauthorized amendments contrary to legislative instructions and to provide a civil fine for
the violation thereof.
Presented by: Representative Jim Stalzer (Handouts: 1, 2)
Proponents: Representative Isaac Latterell
MOTION: DO PASS HB 1069
Moved by: Mickelson
Second by: Haggar (Don)
Action: Was not acted on.
MOTION: SUBSTITUTE MOTION AMEND HB 1069
MOTION: DO PASS HJR 1001
Moved by: Mickelson
Second by: Westra
Action: Prevailed by roll call vote. (9-3-1-0)
Voting Yes: Bolin, Haggar (Don), Langer, Mickelson, Stevens, Verchio, Wink, Westra, Gosch
Voting No: Bartling, Hawley, Solum
Excused: Munsterman
MOTION: ADJOURN
Moved by: Wink
Second by: Westra
Action: Prevailed by voice vote.
Glenda Woodburn