STATE OF MINNESOTA FIFTH MEETING
HOUSE OF REPRESENTATIVES NINETIETH SESSION
Capital Investment Committee
MINUTES
Representative Urdahl, Chair of the Capital Investment Committee, started the meeting at 3:00 PM on February 8, 2017, in the Room 200 of the State Office Building. A quorum was not present.
The Committee Legislative Assistant noted the roll.
Members present:
URDAHL, Dean Chair
UGLEM, Mark Vice Chair
CARLSON SR., Lyndon
CONSIDINE JR., John
DEHN, Raymond
DETTMER, Bob
ECKLUND, Rob
FRANKE, Keith
GROSSELL, Matt
GUNTHER, Bob
HANSEN, Rick
HAUSMAN, Alice
JURGENS, Tony
LILLIE, Leon
LUECK, Dale
MILLER, Tim
PIERSON, Nels
POPPE, Jeanne
POSTON, John
SAUKE, Duane
Members excused:
BENNETT, Peggy
RUNBECK, Linda
Representative Urdahl clarified that HF892 had been laid over. Representative Urdahl officially called the meeting to order at 3:03 PM. A quorum was present.
Representative Jurgens moved the minutes from February 7, 2017 be approved. THE MOTION PREVAILED.
Michael Berthelsen, Interim Vice President, University Services and Brian Swanson, Chief Financial Officer, University Services, presented the University of Minnesota’s Higher Education Asset Preservation request.
Brian Yolitz, Associate Vice Chancellor for Facilities, presented Minnesota State’s Higher Education Asset Preservation request.
The meeting was adjourned at 4:14 PM
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Representative Dean Urdahl, Chair
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Jennifer Goblirsch Committee Legislative Assistant