STATE OF MINNESOTA TWELFTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SIXTH SESSION
CAPITAL INVESTMENT FINANCE DIVISION
Chair, Representative Alice Hausman
MINUTES
Representative Bev Scalze, Vice Chair of Capital Investment Finance Division, called the meeting to order at 2:50 p.m. on Tuesday, March 10, 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
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
SOLBERG, Loren
URDAHL, Dean
WAGENIUS, Jean
Members excused: Scott
A quorum was present
HF918 (Hausman) General obligation bond sale provisions amended
Rep. Hausman moved that HF918 be laid over for possible inclusion in the Omnibus Capital Investment bill.
Explaining the bill and responding to questions:
Kathy Kardell, Assistant Commissioner, Treasury and Debt Management, MN Management and Budget Office
Rep. Hausman assumed the chair at 3:03 p.m.
HF919 (Scalze) Specific information required for local capital improvement requests
Rep. Scalze moved that HF919 be laid over for possible inclusion in the Omnibus Capital Investment Bill.
Explaining the bill and responding to questions:
Mike Roelofs, Executive Budget Officer, MN Management and Budget Office
HF562 (Wagenius) Higher education asset preservation standards modified
Rep. Wagenius moved that HF562 be laid over for possible inclusion in the Omnibus Capital Investment Bill and presented the bill.
HF983 (Hansen) Natural resources asset preservation and replacement established
Rep. Hansen moved that HF983 be laid over for possible inclusion in the Omnibus Capital Investment Bill.
Rep. Hansen moved to amend HF983 with
H0983DE2 amendment, see attached. MOTION PREVAILED
Rep. Hansen moved to amend HF983, the H0983DE2 amendment, see attached
H0983A1 amendment. MOTION PREVAILED
Testifying and responding to questions:
Bob Meier, Assistant Commissioner, Department of Natural Resources
Kath Ouska, Facility Manager, Department of Natural Resources
Rep. Lieder moved the approval of the minutes from the meeting March 5, 2009. MOTION PREVAILED
The meeting was adjourned at 3:40 p.m.
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Representative Alice Hausman, Chair
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Laurie Nistl, Committee Legislative Assistant