STATE OF MINNESOTA SECOND 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 2:47 p.m. on Thursday, January 15, 2009, in Hearing Room 5 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
ANDERSON, Bruce
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
A quorum was present.
Rep. Scalze moved approval of the minutes from the meeting of January 13th 2009. MOTION PREVAILED
Debt policies presentation and discussion by Kathy Novak, House Research Analyst
Overview of Minnesota Debt Management Policy and Debt Capacity Report (Nov. 2008) by:
Kathy Kardell, Assistant Commissioner, Treasury Division, MN Management and Budget Office
Jim Showalter, State Budget Director, MN Management and Budget Office
The meeting was adjourned at 4:22 p.m.
_______________________________________
Rep. Alice Hausman, Chair
Laurie Nistl
Committee Legislative Assistant