STATE OF MINNESOTA ELEVENTH 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 2:48 p.m. on Thursday, March 5, 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
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, Dean
Other legislators present: Huntley
A quorum became present.
MN Department of Administration bonding update
Nicky Giancola, Assistant Commissioner
Wayne Waslaski, Director Real Estate and Construction Services
Dave Fielding, Director Plant Management
Paul Mandell, Capitol Area Architectural Planning Board (CAAPB)
Presentation on Health Facilities Authorities
John Frobenius, Former President, Center Care Health System and Past Chair, Minnesota Hospital Association
Lawrence Massa, President, Minnesota Hospital Association
Rep. Scalze moved to approve the minutes from February 26th 2009. MOTION PREVAILED
The meeting was adjourned at 4:00 p.m.
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Representative Alice Hausman, Chair
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Laurie Nistl, Committee Legislative Assistant