STATE OF MINNESOTA TWELVTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-FIFTH SESSION
STATE GOVERNMENT FINANCE DIVISION
MINUTES
Representative Kahn, Chair of the Committee, called the meeting to order at 2:17 P.M. on February 20, 2007, in Room 5 of the State Office Building.
The Committee Legislative Assistant noted the roll.
Members present:
KAHN, Phyllis, Chair
WARD, John, Vice-Chair
DELAFOREST, Chris, Lead Republican
ANDERSON, Sarah
BIGHAM, Karla
HILTY, Bill
HORTMAN, Melissa
LESCH, John
PEPPIN, Joyce
POPPE, Jeanne
SVIGGUM, Steve
WINKLER, Ryan
ZELLERS, Kurt
Members excused:
A quorum was not present.
Dorothy Lovejoy, Operations Manager, Materials Management Division in the Department of Administration, presented the Governor's budget recommendation for and an overview of the Targeted-group disparity study.
A quorum was present at 2:25 p.m.
Representative Lesch moved that the minutes of February 15, 2007 be adopted. THE MOTION PREVAILED.
Betsy Hayes, Manager, Professional/Technical Contracts program, presented the Governor's budget recommendation for the P/T contract negotiations program.
Sheila Reger, Deputy Commissioner of the Department of Administration, presented the Governor's budget recommendation for the Small Agency Resource Team.
Lenora Madigan, Financial Management Director, presented the Governor's budget recommendation for the Compensation Adjustment program.
Nicky Giancola, Assistant Commissioner, State Facilities Services, presented the Governor's budget recommendation for the Energy Conservation Re-commissioning program. She then gave an overview of two capital bonding project requests - exterior repairs to the Department of Transportation building and the acquisition of available property in the Capitol Complex.
Mike Stolte, President, Asset Allocation Incorporated, presented testimony about pension oversight issues.
The meeting was adjourned at 3:45 P.M.
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Representative Phyllis Kahn, Chair
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Krysta Niedernhofer, Committee Legislative Assistant