STATE OF MINNESOTA EIGHTEENTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-FOURTH SESSION
CAPITAL INVESTMENT COMMITTEE
MINUTES
Representative Dan Dorman, Chair of the Capital Investment Committee, called the eighteenth meeting to order at 2:40pm on Wednesday, March 29, 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
HOWES, Larry
JAROS, Mike
KAHN, Phyllis
KELLIHER, Margaret
KNOBLACH, Jim
LATZ, Ron
MAHONEY, Tim
MURPHY, Mary
PELOWSKI, Gene
PETERSON, Neil
SMITH, Steve
SOLBERG, Loren
TINGELSTAD, Kathy
A Quorum was present.
Representative Dorman moved that HF263 be recommended to pass and be re-referred to the Committee on Ways and Means.
Representative Dorman moved the UE1 Amendment. THE MOTION PREVAILED AND THE AMDENDMENT WAS ADOPTED.
The following witnesses presented on the bill:
Rep. Abrams
Rep. Solberg
Bob Bruininks, President, University of Minnesota
Joel Maturi, Director of Athletics, University of Minnesota
Glen Mason, Head Football Coach, University of Minnesota
Dennis Schulstad, University of Minnesota Alumni Assoc.
Tom Zearley, Past President, University of Minnesota Student Assoc.
Jeff Holtz, University of Minnesota Student Assoc
Jerry Kyser, United Veterans Legislative Council
Mark Rotenberg, General Counsel, University of Minnesota
Representative McNamara assumed the gavel at 3:20pm.
Representative Dorman assumed the gavel at 3:30pm.
Representative Dorman moved to amend the UE1 Amendment as follows:
Page 4, line 21, after “restriction” delete “The quit claim”
Page 4, delete lines 22,23,24,25, & 26.
THE MOTION PREVAILED AND THE AMDENDMENT WAS ADOPTED.
Representative Mahoney moved the H263A7 Amendment. THE MOTION DID NOT PREVAIL AND THE AMDENDMENT WAS NOT ADOPTED.
Representative Hausman assumed the gavel at 4:10pm
Representative Dorman assumed the gavel at 4:12pm
Representative Mahoney moved the A10 Amendment. THE MOTION DID NOT PREVAIL AND THE AMDENDMENT WAS NOT ADOPTED.
The following witnesses presented on the bill:
Richard Pfutzenreuter, CFO, University of Minnesota
Liz Uhl, University of Minnesota Gopher Athletics
Eamon Anderson, Supporter of Gophers
Nick Jones, Supporter of Gophers
Brian Swanson, Budget Office, University of Minnesota
Representative McNamara assumed the gavel at 5:00pm.
Representative Kahn moved the A8 Amendment. THE MOTION DID NOT PREVAIL AND THE AMDENDMENT WAS NOT ADOPTED
Representative Dorman assumed the gavel at 5:15pm.
Representative Mahoney moved the A3 Amendment.
Representative Mahoney requested a division vote.
There being 4 ayes and 11 nayes: THE MOTION DID NOT PREVAIL AND THE AMDENDMENT WAS NOT ADOPTED
Representative McNamara requested a roll call vote.
Representative Dorman renewed his motion that HF263 be recommended to pass as amended and be re-referred to the Committee on Ways and Means.
The following members voted aye:
DORMAN, Dan, Chair
McNAMARA, Denny, Vice Chair
BROD, Laura
DEAN, Matt
DEMMER, Randy
DORN, John
EASTLUND, Rob
GAROFALO, Pat
HOWES, Larry
JAROS, Mike
KELLIHER, Margaret
LATZ, Ron
MAHONEY, Tim
MURPHY, Mary
PELOWSKI, Gene
PETERSON, Neil
SMITH, Steve
SOLBERG, Loren
TINGELSTAD, Kathy
The following member voted naye:
HAUSMAN, Alice
KAHN, Phyllis
KNOBLACH, Jim
There being 19 ayes and 3 nayes: THE MOTION PREVAILED.
The meeting was adjourned at 6:50pm.
REP. DAN DORMAN, CHAIR
Rory Koch
Committee Legislative Assistant