STATE OF MINNESOTA SECOND MEETING
HOUSE OF REPRESENTATIVES EIGHTY-FIFTH SESSION
CAPITAL INVESTMENT FINANCE DIVISION COMMITTEE
MINUTES
Representative Alice Hausman, Chair of the Capital Investment Committee, called the meeting to order at 2:20 p.m. on Tuesday, January 23, 2007, in the Basement Hearing Room of the State Office Building.
The Committee Legislative Assistant noted the roll.
Members present:
HAUSMAN, Alice, Chair
SCALZE, Bev, Vice-Chair
TINGELSTAD, Kathy, GOP-Lead
BERNS, John
CARLSON, Lyndon
DEAN, Matt
HANSON, Rick
HOWES, Larry
JUHNKE, Al
LANNING, Morrie
LIEDER, Bernie
MAHONEY, Tim
MURPHY, Mary
PELOWSKI, Gene
PETERSON, Neil
URDAHL, Dean
WAGENIUS, Jean
Members excused: Solberg and Rukavina
A quorum was present.
Rep. Juhnke moved approval of the minutes from the meeting of Thursday, January 18, 2007.
MOTION PREVAILED THE MINUTES WERE ADOPTED.
Continuation of Bonding Process overview - Debt Management presentation by the Department of Finance:
- Peter Sausen, Assistant Commissioner, Department of Finance
- Jayne Rankin, Executive Budget Officer, Department of Finance
Update of Minnesota Forest Legacy Partnership:
- Mark Holsten, Commissioner, Department of Natural Resources
- Tom Landwehr, Assistant State Director, The Nature Conservancy
Bond Cancellation Report:
- Peter Sausen, Assistant Commissioner, Department of Finance
- Jayne Rankin, Executive Budget Officer, Department of Finance
The meeting was adjourned at 3:38 p.m.
ALICE HAUSMAN, CHAIR
LAURIE NISTL
Committee Legislative Assistant