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Capital Investment

THIRD MEETING

2015-2016 Regular Session - Tuesday, January 20, 2015

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

CAPITAL INVESTMENT COMMITTEE
MINUTES

Representative Torkelson, Chair of the Capital Investment Committee, called the third meeting to order at 12:47 p.m. on Tuesday, January 20, 2014, in Room Ten of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

TORKELSON, Paul Chair
SWEDZINSKI, Chris, Vice Chair
ALBRIGHT, Tony
DEHN, Raymond
HANSEN, Rick
HAUSMAN, Alice
HOWE, Jeff
LILLIE, Leon
MELIN, Carly
O’DRISCOLL, Tim
PELOWSKI, Gene
POPPE, Jeanne
RARICK, Jason
SMITH, Dennis
THEIS, Tama
UGLEM, Mark
URDAHL, Dean
VOGEL, Bob
WAGENIUS, Jean


Members excused:
ATKINS, Joe
RUNBECK, Linda

Representative Torkelson began the meeting at 12:47 p.m. A quorum was not present.

Representative Torkelson called the meeting to order at 12:55 p.m. A quorum was present.

Representative Theis moved to adopt the minutes of January 15, 2015. THE MOTION PREVAILED.

Introduction and overview of MMB by MMB Commissioner Myron Frans.

Overview of the Capital Budget Process Presentation by MMB Assistant Commissioner Kristin Hanson.

Introduction by MMB Capital Bonding Coordinator Jennifer Hassemer.

The meeting was adjourned at 2:10 p.m.





Representative Paul Torkelson, Chair




Kelly Kemper, Committee Legislative Assistant
More Info On This Meeting..

Introduction of MMB Commissioner Myron Frans.

Overview of the Capital budget process by MMB Assistant Commissioner Kristin Hanson.