STATE OF MINNESOTA FIRST MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SIXTH SESSION
CAPITAL INVESTMENT FINANCE DIVISION COMMITTEE
MINUTES
Representative Alice Hausman, Chair of the Capital Investment Committee, called the meeting to order at 2:50 p.m. on Tuesday, January 13, 2009, 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
HOWES, Larry, GOP-Lead
CARLSON, Lyndon
CLARK, Karen
DAVIDS, Greg
DEAN, Matt
EASTLUND, Rob
HANSEN, Rick
JUHNKE, Al
LANNING, Morrie
LIEDER, Bernie
MAHONEY, Tim
MULLERY, Joe
MURPHY, Mary
PELOWSKI, Gene
RUKAVINA, Tom
SCOTT, Peggy
SOLBERG, Loren
URDAHL, Dean
WAGENIUS, Jean
Members excused: Anderson, B.
A quorum was present.
Welcome: Staff and member introductions
HF56 (Hosch) Stearns County; Grantee for parks appropriation corrected
Rep. Hausman moved that HF56 be recommended to pass and referred back to the Finance Committee.
Testifying and responding to questions on the bill:
- Rep. Larry Hosch, author of the bill
- Chuck Wocken, Director, Stearns County Parks
Rep. Hausman renewed the motion that HF56 be recommended to pass and referred back to the Finance Committee. MOTION PREVAILED
Update on today’s bond sale by Kathy Kardell, Assistant Commissioner, Treasury Division, Minnesota Management and Budget Office
Overview of the Capital Budget Process:
- Mike Roelofs, Executive Budget Officer, MN Management and Budget Office
- Kathy Kardell, Assistant Commissioner, Treasury Division, MN Management and Budget Office
- Terry Kuhlman, Executive Director, Public Facilities Authority, responded to questions
2009 Bond Cancellation Report:
- Kathy Kardell, Assistant Commissioner, Treasury Division, MN Management and Budget Office
- Norman Foster, MN Department of Transportation, Office of Financial Management
The meeting was adjourned at 4:17 p.m.
_______________________________________
Rep. Alice Hausman, Chair
Laurie Nistl
Committee Legislative Assistant