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Capital Investment Finance Division

TENTH MEETING

2009-2010 Regular Session - Thursday, February 26, 2009

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

CAPITAL INVESTMENT FINANCE DIVISION
Chair, Representative Alice Hausman

MINUTES


Representative Hausman, Chair of Capital Investment Finance Division, called the meeting to order at 2:46 p.m. on Thursday, February 26, 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
ANDERSON, Bruce
CARLSON, Lyndon
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: Clark

A quorum was present

MN Department of Veterans Affairs bonding update:

Ev Wright, Facilities Program Manager
Pam Barrows, Senior Director for Veteran Health Care

MN Department of Military Affairs bonding update:

Terrence Palmer, Comptroller

MN Historical Society bonding update:

David Kelliher, Legislative Liaison
Natascha Wiener, Historic Properties Manager, Historic Sites

MN Zoological Garden bonding update:

Peggy Adelmann, Chief Financial Officer

Rep. Scalze moved approval of the minutes from the meeting of February 24, 2009. MOTION PREVAILED

The meeting was adjourned at 4:13 p.m.
______________________________
Representative Alice Hausman, Chair


_____________________________________
Laurie Nistl, Committee Legislative Assistant
More Info On This Meeting..

Bonding and asset preservation updates: Department of Veterans Affairs, Department of Military Affairs, Minnesota Historical Society and Minnesota Zoo.