Senate Finance Committee - Agenda

February 7, 2011, 3:00 p.m.

Location: Room 451 M

1. Call to Order

2. Roll Call

3. Approval of minutes from February 3, 2011

4. Senate Bill No. 205, Updating certain terms in Corporation Net Income Tax Act.

5. Senate Bill No. 215, Updating certain terms in Personal Income Tax Act.

6. Senate Bill No. 137, Authorizing Insurance Commissioner promulgate legislative rule relating to suitability in annuity transactions.

7. Senate Bill No. 138, Authorizing Insurance Commissioner promulgate legislative rule relating to insurance adjusters.

8. Senate Bill No. 175, Authorizing State Tax Department promulgate legislative rule relating to commercial patent incentives tax credit.

9. Senate Bill No. 176, Authorizing State Tax Department promulgate legislative rule relating to exchange of information agreement between State Tax Department and WV Lottery.

10. Senate Bill No. 177, Authorizing State Tax Department promulgate legislative rule relating to exchange of information agreement between State Tax Department and Office of State Fire Marshal.

11. Senate Bill No. 287, Authorizing Alcohol Beverage Control Commission promulgate legislative rule relating to licensed retailer operations.

12. Senate Bill No. 288, Authorizing Alcohol Beverage Control Commission promulgate legislative rule relating to licensing of retail outlets.

13. Senate Bill No. 298, Authorizing Racing Commission promulgate legislative rule relating to thoroughbred racing.

14. Presentation: Department of Revenue

Charles O. Lorensen, Cabinet Secretary

Attendee: Kathy Lawson, Acting General Counsel

Alcohol Beverage Control Administration Ronald M. Moats, Commissioner

Attendees: Frank Ciordia, Finance Annop Bhasin, Legal Counsel

State Athletic Commission Steve Allred, Commissioner

Division of Banking Sally Cline, Commissioner

Attendee: Grace Ball, Budget Administrator

State Budget Office Mike McKown

Office of the Insurance Commissioner Melinda Kiss, Assistant to the Commissioner Mike Riley, Assistant to the Commissioner

Municipal Bond Commission Sara Boardman, Executive Director

Office of Tax Appeals Stephen Lee, Executive Director

Racing Commission Jon Amores, Racing Secretary

Attendee: Joe Moore, Agency Accountant

State Tax Division Craig Griffith, Commissioner

Attendee: Steve Wroblewski, Assistant Director,Operations Division

15. Presentation: Lottery Commission John C. Musgrave, Director

Attendees: John Myers, Assistant Director Jim Toney, Deputy Director, Finance & Administration Rick Dempsey, Assistant Deputy Director, Finance & Administration Monica Robinson, General Counsel

16. Other business

17. Adjourn

*agenda subject to change

February 7, 2011, 4:00 pm

Location: Senate Finance Committee, Room 451-M

Lottery Commission

*agenda subject to change

February 7, 2011, 3:00 pm

Location: Senate Finance Committee, Room 451-M

Department of Revenue

*agenda subject to change

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