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Capital Investment Finance Division

FIFTEENTH MEETING

2009-2010 Regular Session - Thursday, March 19, 2009

STATE OF MINNESOTA FIFTEENTH 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 2:50 p.m. on Thursday, March 19, 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
JUHNKE, Al
LANNING, Morrie
LIEDER, Bernie
MAHONEY, Tim
MURPHY, Mary
PELOWSKI, Gene
RUKAVINA, Tom
SCOTT, Peggy
SOLBERG, Loren
URDAHL, Dean
WAGENIUS, Jean

Members excused: Hansen, Mullery

A quorum became present.

Bonding recommendations from Finance Division Chairs:

State Government Finance - Rep. Phyllis Kahn
Transportation Finance - Rep. Bernie Lieder
- John Apitz, representing Minnesota Regional Railroads Assn, responded to questions
- Brian Ryks, Executive Director, Duluth Airport Authority, responded to questions
Energy Finance and Policy - Rep. Bill Hilty
Early Childhood Policy and Finance - Rep. Nora Slawik
Housing Policy Finance and Public Health - Rep. Karen Clark
Cultural and Outdoor Resources Finance - Rep. Mary Murphy
- Terry Kuhlman, Executive Director, MN Public Facilities Authority,
responded to questions.

Rep. Scalze moved to approve the minutes from the meeting of March 17, 2009. MOTION PREVAILED

The meeting was adjourned at 4:10 p.m.


______________________________
Representative Alice Hausman, Chair


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

Bonding recommendations from Finance Divisions