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Capital Investment

EIGHTEENTH MEETING

2013-2014 Regular Session - Thursday, April 4, 2013

STATE OF MINNESOTA EIGHTEENTH 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 am on THURSDAY, APRIL 4, 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
Clark
Davids
Dehn
Dettmer
Erhardt
FitzSimmons
Green
Gunther
Lillie
Mahoney
McNamar
Melin
Norton
Swedzinski
Urdahl

A quorum was present.

Informational-only: HF 682 (Fischer) Groundwater monitoring wells funding provided, bonds issued, and money appropriated.

Jason Moeckel, Inventory, Monitoring and Analysis Section Manager, Division of Ecological and Water Resources, DNR

Informational-only: HF 1622 (Nornes) Fergus Falls Regional Treatment Center bond authorizations and appropriations modified.

Kent Mattson, Pemberton Law Firm
Hal Leland, Mayor, City of Fergus Falls
Jay Cichosz, Council member, City of Fergus Falls

Informational-only: HF 574 (Hamilton) Worthington; bioscience development project appropriation reauthorized.
Craig D. Clark, Administrator, City of Worthington
Glenn Thuringer, President, Bioverse Incorporated

Informational-only: HF 960 (Dorholt) Central Minnesota Regional Parks and Trails project reauthorized with 2008 bonding appropriation.
Rep. O'Driscoll, co-author
Discussion of impact of HF 409 on Debt Service Guidelines
Andrew Lee, House Fiscal Analyst
Informational-only: HF 409 (Norton) Medical center development authority established and organization, powers, and duties provided for; medical center development districts provided for; bonds and state assistance authorized; tax increment financing provided for within a medical center development district; funding provided; bonds issued; and money appropriated.
Gary Neumann, Rochester City Administrator
Dr. Bradley Narr, Mayo Clinic
Robert Dunn, President, Hammes Company


Rep. FitzSimmons moved approval of the April 2, 2013 minutes. The motion prevailed and the minutes were approved.


The meeting was adjourned at 9:55 a.m.




____________________________________
Representative Alice Hausman, Chair



_________________________________________
Debra Fastner, Committee Legislative Assistant
More Info On This Meeting..

Informational-only hearings:
HF682 (Fischer) Groundwater monitoring wells funding provided, bonds issued, and money appropriated.
HF1622 (Nornes) Fergus Falls Regional Treatment Center bond authorizations and appropriations modified.
HF574 (Hamilton) Worthington; bioscience development project appropriation reauthorized.
HF960 (Dorholt) Central Minnesota Regional Parks and Trails project reauthorized with 2008 bonding appropriation.
Bill added for Informational-only hearing (provisions within purview of committee)
HF409 (Norton) Medical center development authority established and organization, powers, and duties provided for; medical center development districts provided for; bonds and state assistance authorized; tax increment financing provided for within a medical center development district; funding provided; bonds issued; and money appropriated.