THIRD MEETING

STATE OF MINNESOTA THIRD MEETING
HOUSE OF REPRESENTATIVES EIGHTY-EIGHTH SESSION

COMMITTEE ON CAPITAL INVESTMENT
Chair, Representative Alice Hausman

MINUTES

Representative Hausman, Chair of Committee on Capital Investment, called the meeting to order at 8:15 a.m. on Thursday, January 17, 2013 in Room 200 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:
Hausman, Chair
Ward, J., Vice Chair
Dean, Lead
Albright
Atkins
Carlson
Davids
Dehn
Dettmer
Erhardt
FitzSimmons
Green
Gunther
Lillie
Mahoney
McNamar
Melin
Norton
Swedzinski
Urdahl

Member excused:
Clark

A quorum was present.

Carlson moved the minutes of January 10, 2013. Motion prevailed.
Carlson moved the minutes of January 15, 2013. Motion prevailed.

Commissioner Showalter of the MN Management & Budget Office introduced himself.

Kristin Hanson, Assistant Commissioner, Debt Management and Treasury, Minnesota Management and Budget Office, gave an update on debt service guidelines and the bond cancellation report.

Andrew Lee, House Fiscal Analysis Department gave an overview of debt service costs.

The meeting was adjourned at 9:30 a.m..




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Representative Alice Hausman, Chair


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Debra Fastner, Committee Legislative Assistant