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Local Government and Metropolitan Affairs

TENTH MEETING

2007-2008 Regular Session - Wednesday, February 14, 2007

STATE OF MINNESOTA TENTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-FIFTH SESSION

LOCAL GOVERNMENT AND METRO AFFAIRS COMMITTEE

MINUTES



Representative Debra Hilstrom, Chair of the Local Government and Metro Affairs Committee, started the tenth meeting at 12:30pm on Wednesday, February 14, 2007 in the Basement Hearing Room of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

HILSTROM, Debra, Chair
TSCHUMPER, Ken, Vice-Chair
BEARD, Mike
DOMINGUEZ, Augustine
HAUSMAN, Alice
HOLBERG, Mary Liz
HOWES, Larry
KOENEN, Lyle
LANNING, Morrie
LENCZEWSKI, Ann
MARQUART, Paul
OLSON, Mark
SCALZE, Bev
SOLBERG, Loren

Members excused:

BUESGENS, Mark



Jeffrey Hamiel, Executive Director of the Metropolitan Airports Commission (MAC) provided a presentation on the oversight of the Metropolitan Airports Commission, and took questions from the committee.

Susan Warner Dooley, Deputy Execute Director of Finance & Administration for the MAC provided a presentation on the financial overview of the Metropolitan Airports Commission, and took questions from the committee.

Tom Anderson, General Counsel for the Metropolitan Airports Commission took questions on the MAC from the committee.

Vice- Chair Tschumper moved that the minutes of February 5, 2007 be adopted.
THE MOTION PREVAILED, AND THE MINUTES WERE ADOPTED.

Vice-Chair Tschumper moved that the minutes of February 7, 2007 be adopted.
THE MOTION PREVAILED, AND THE MINUTES WERE ADOPTED.

Vice Chair Tschumper moved that the minutes of February 12, 2007 be adopted.
THE MOTION PREVAILED, AND THE MINUTES WERE ADOPTED.

The meeting was adjourned at 2:00pm.


________________________________
Representative Debra Hilstrom
Chair


________________________________
Erin Huppert
Committee Legislative Assistant
More Info On This Meeting..

Oversight of Metropolitan Airports Commission