STATE OF MINNESOTA SEVENTH 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 2:30 p.m. on Tuesday, February 13, 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
RUKAVINA, Tom
SOLBERG, Loren
URDAHL, Dean
WAGENIUS, Jean
A quorum was present.
Minnesota Zoo, Asset Preservation and Governor's recommendation presentation by:
Lee Ehmke, Executive Director and CEO, Minnesota Zoo
Peggy Adelmann, Chief Financial Officer, Minnesota Zoo
Rep. Lieder moved approval of the minutes from the meeting of Tuesday, February 6, 2007. MOTION PREVAILED THE MINUTES WERE APPROVED
Department of Corrections, Asset Preservation and Governor's recommendations presentation by:
Dennis Benson, Deputy Commissioner--responsible for Institutions, Dept. of Corrections
Erik Skon, Assistant Commissioner, Facility Services Division, Dept. of Corrections
Rep. Matt Dean presented House File 407 - relating to capital improvements; appropriating money for the Stillwater flood control levee project; authorizing the sale and issuance of state bonds.
Rep. Dean moved that HF 407 be recommended to pass
Ken Harycki, Mayor, City of Stillwater, testified in support of the bill
The Chair laid over HF 407 for possible inclusion in the Omnibus Capital Investment bill.
The meeting was adjourned at 3:30 p.m.
REP. ALICE HAUSMAN, CHAIR
LAURIE NISTL
Committee Legislative Assistant