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Capital Investment

SECOND MEETING

2005-2006 Regular Session - Wednesday, January 26, 2005

STATE OF MINNESOTA SECOND MEETING
HOUSE OF REPRESENTATIVES EIGHTY-FOURTH SESSION

CAPITAL INVESTMENT COMMITTEE

MINUTES


Representative Dan Dorman, Chair of the Capital Investment Committee, called the second meeting to order at 2:35pm on Tuesday, January 26, 2005, in Room 200 of the State Office Building.

The Clerk noted the roll.

Members present:
DORMAN, Dan, Chair
McNAMARA, Denny, Vice Chair
BROD, Laura
DEAN, Matt
DEMMER, Randy
EASTLUND, Rob
GAROFALO, Pat
HAUSMAN, Alice
HOWES, Larry
JAROS, Mike
KELLIHER, Margaret
KNOBLACH, Jim
LATZ, Ron
MAHONEY, Tim
MURPHY, Mary
OPATZ, Joe
PELOWSKI, Gene
PETERSON, Neil
SMITH, Steve
SOLBERG, Loren
TINGELSTAD, Kathy

The following members were excused.

KAHN, Phyllis

A Quorum was present.

Representative Knoblach moved the approval of the 1/11/05 minutes. THE MOTION PREVAILED.

The Committee heard a presentation on the Governor’s Capital Budget recommendation.

The following individuals presented:

Lee Mehrkens, Minnesota Department of Finance
Peter Goodwin, vice-President of CPMI,
Wes Kwestra, Minnesota Department of Human Services
Peter Swanson, Minnesota Department of Finance
Dennis Benson, Minnesota Department of Corrections

The meeting was adjourned at 4:15pm.


REP. DAN DORMAN, CHAIR


Rory Koch
Committee Legislative Assistant