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Capital Investment

SIXTH MEETING

2023-2024 Regular Session - Wednesday, January 25, 2023

STATE OF MINNESOTA
HOUSE OF REPRESENTATIVE SIXTH MEETING
NINETY-THIRD SESSION


CAPITAL INVESTMENT COMMITTEE MINUTES

Representative Fue Lee, Chair of the Capital Investment Committee, called the meeting to order at 1:01pm on January 25, 2023 in Room 120 of the Minnesota State Capitol. The meeting was broadcast via House Public Information Services.

The Committee Legislative Assistant noted the roll.

Members present:
LEE, Fue, Chair
REYER, Liz, Vice-Chair
URDAHL, Dean, Lead
CARROLL, Ned
FOGELMAN, Marj
FRANSON, Mary
GROSSELL, Matt
HANSEN, Rick
HUSSEIN, Samakab
KOZLOWSKI, Alicia
LILLIE, Leon
MYERS, Andrew
PELOWSKI, Gene
SKRABA, Roger
WEST, Nolan
WOLGAMOTT, Dan
XIONG, Jay

A quorum was present.

Vice-Chair Reyer moved that the minutes from the January 18, 2023 meeting be adopted. THE MOTION PREVAILED.

Vice-Chair Reyer moved that the minutes from the January 23, 2023 meeting be adopted. THE MOTION PREVAILED.

HF 302 (Howard) Eligible use of housing infrastructure bonds added, issuance of housing infrastructure bonds prescribed, bonds issued, and money appropriated.

Chair Lee moved that HF 302 be recommended to be re-referred to the Committee on Housing Finance and Policy.

Chair Lee moved the A1 amendment. THE MOTION PREVAILED. THE AMENDMENT WAS ADOPTED.

Chair Lee renewed the motion that HF 302, as amended, be recommended to be re-referred to the Committee on Housing Finance and Policy as amended. THE MOTION PREVAILED.

Presentation providing a Public Facilities Authority overview.

Presenting:
• Jeff Freeman, Executive Director, Public Facilities Authority (PFA)

Presentation from Public Facilities Authority and the Minnesota Department of Health providing updates on the 2023 Clean Water and Drinking Water Intended Use Plans, Lead Service Line Inventory, and Affordability Criteria.

Presenting:
• Jeff Freeman, Executive Director, Public Facilities Authority (PFA)
• Chad Kolstad, Drinking Water Revolving Fund Program Coordinator, Minnesota Department of Health (MDH)

Chair Lee adjourned the meeting at 2:14 pm



Representative Fue Lee, Chair




Abdulaziz Mohamed, Committee Legislative Assistant



More Info On This Meeting..
Bills Added:
  • HF302 (Howard) - Eligible use of housing infrastructure bonds added, issuance of housing infrastructure bonds prescribed, and bonds issued.
House TV Video:
View Archive

01:22 - HF302 (Howard) Eligible use of housing infrastructure bonds added, issuance of housing infrastructure bonds prescribed, bonds issued, and money appropriated.
05:24 - Public Facilities Authority overview.
47:15 - Update on 2023 Clean Water and Drinking Water Intended Use Plans; lead service line inventory; and affordability criteria.
Runs 1 hour, 13 minutes.


1) HF 302 (Howard) Eligible use of housing infrastructure bonds added, issuance of housing infrastructure bonds prescribed, bonds issued, and money appropriated. Action will be taken.

Amendments should be submitted to the Committee Administrator, Jenny Nash, by 1:00 pm on Tuesday, January 24. Committee discussion will be on the provisions under the Capital Investment committee's jurisdiction (Section 3-6). HF 302 was given an informational presentation on Monday, January 23 in the joint hearing with the Housing Finance Committee.

2) Public Facilities Authority Overview

3) Public Facilities Authority and Minnesota Department of Health Updates on the 2023 Clean Water and Drinking Water Intended Use Plans; Lead Service Line Inventory; and Affordability Criteria as it relates to IIJA or any other program funds.

To learn more about requesting an accommodation, please visit the FAQs for Disability Access. If you have further questions on accommodations or accessibility, please contact the Committee Administrator.