STATE OF MINNESOTA THIRTEENTH 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 2:49 p.m. on Thursday, March 12, 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
SCOTT, Peggy
SOLBERG, Loren
WAGENIUS, Jean
Members excused: Urdahl
A quorum became present
HF931 (Hamilton) Worthington; city appropriations modified
Rep. Hausman moved that HF931 be laid over for possible incorporation in the Omnibus Capital Investment bill.
Explaining the bill and responding to questions:
Rep. Rod Hamilton, author of the bill
Craig Clark, City of Worthington
Deb Dyson, House Research Department, responded to questions
Rep. Hausman moved to amend HF931 with
H0931DE1 a delete everything amendment, see attached. MOTION PREVAILED
HF796 (Morrow) Minnesota First bond sale authorized (Informational-only)
Explaining the bill and responding to questions:
Rep. Terry Morrow, author of the bill
Kathy Kardell, Assistant Commissioner, Treasury Division, MMB
Rep. Scalze assumed the chair at 3:17 p.m.
HF827 (Hausman) State bond financed property sale proceeds distribution modified
Rep. Hausman moved that HF827 be laid over for possible inclusion in the Omnibus Capital Investment bill.
Rep. Hausman moved to amend HF827 with
H0827DE2, a delete everything amendment, see attached. MOTION PREVAILED
Testifying and responding to questions:
Deborah Dyson, House Research Analyst
Susan M. Nemitz, Library Director, Ramsey County Library
Suzanne Miller, State Librarian
Discussion of design and pre-design for DNR capital projects:
Kath Ouska, Facility Manager, Department of Natural Resources
The meeting was adjourned at 4:15 p.m.
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Representative Alice Hausman, Chair
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Laurie Nistl, Committee Legislative Assistant