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Capital Investment

TWELFTH MEETING

2005-2006 Regular Session - Wednesday, March 1, 2006

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

CAPITAL INVESTMENT COMMITTEE

MINUTES


Representative Dan Dorman, Chair of the Capital Investment Committee, called the twelfth meeting to order at 2:50pm on Wednesday, March 1, 2006, 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
DORN, John
EASTLUND, Rob
GAROFALO, Pat
HAUSMAN, Alice
JAROS, Mike
KAHN, Phyllis
KELLIHER, Margaret
LATZ, Ron
MAHONEY, Tim
MURPHY, Mary
PELOWSKI, Gene
SMITH, Steve
SOLBERG, Loren
TINGELSTAD, Kathy


The following members were excused:

HOWES, Larry
KNOBLACH, Jim
PETERSON, Neil

A Quorum was present.

Presentation of Governor Pawlenty’s bonding recommendations.

The following witnesses presented:

Peggy Inginson, Commissioner MN Department of Finance
Allen Johnson, MNSCU

Representative Hausman assumed the gavel at 2:55pm.

Representative Dorman moved that HF2623 be recommended to pass to the General Register.

The following witnesses presented on HF2623:

Representative Dorman
Tony Bennet, Ramsey County Commissioner

Representative Dorman renewed the motion that HF2623 be recommended to pass to the General Register. THE MOTION PREVAILED.

Representative Dorman assumed the gavel at 2:57pm.

Continued Presentation of Governor Pawlenty’s bonding recommendations.

Representative McNamara assumed the gavel at 3:45pm.

Representative Dorman moved to reconsider the previous vote on HF2623. THE MOTION PREVAILED.

Representative Dorman moved that HF2623 be recommended to pass to the General Register.

Representative Dorman moved to amend HF2623 as follows:

Page 2, line 2.31, after “cumulatively” insert “is for grants”

THE MOTION PREVAILED AND THE AMENDMENT WAS ADOPTED.

Representative Dorman renewed the motion that HF2623 be recommended to pass as amended to the General Register. THE MOTION PREVAILED.

Representative Dorman assumed the gavel at 4:00pm.

Continued Presentation of Governor Pawlenty’s bonding recommendations.

Representative Kahn moved the approval of the 4/28/05 minutes. THE MOTION PREVAILED.

The meeting was adjourned at 4:50pm.


REP. DAN DORMAN, CHAIR


Rory Koch
Committee Legislative Assistant