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Capital Investment

THIRD MEETING

2005-2006 Regular Session - Tuesday, February 1, 2005

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

CAPITAL INVESTMENT COMMITTEE

MINUTES


Representative Dan Dorman, Chair of the Capital Investment Committee, called the third meeting to order at 2:35pm on Tuesday, February 1, 2005, in Room 200 of the State Office Building.

The Clerk noted the roll.

Members present:

DORMAN, Dan, Chair
McNAMARA, Denny, Vice Chair
BROD, Laura
EASTLUND, Rob
GAROFALO, Pat
HAUSMAN, Alice
HOWES, Larry
JAROS, Mike
KAHN, Phyllis
KELLIHER, Margaret
LATZ, Ron

MAHONEY, Tim
MURPHY, Mary
PELOWSKI, Gene
PETERSON, Neil
SMITH, Steve
SOLBERG, Loren
TINGELSTAD, Kathy


The following members were excused.

DEAN, Matt
DEMMER, Randy
KNOBLACH, Jim
OPATZ, Joe

A Quorum was present.

Representative Mahoney moved the approval of the 1/26/05 minutes. THE MOTION PREVAILED.

The Committee heard a presentation on the Minesota Department of Employment and Economic Development Redevelopment Grant Program.

The following individuals presented:

Meredith Udoibok, Minnesota Department of Employment & Economic Development
Lee Mehrkens, Minnesota Department of Finance

The Committee heard a presentation on theU.S. EPA Drinking Water/Wastewater Capitalization and Wastewater Infrastructure program.

The following individual presented:

Terry Kuhlman, Minnesota Public Facilities Authority

The Committee heard a presentation on Total Maximum Daily Load Grants.

The following individual presented:

Kari Thurlow, Coalition of Greater Minnesota Cities
John Curry, Minnesota Center for Environmental Advocacy

The meeting was adjourned at 4:07pm.


REP. DAN DORMAN, CHAIR


Rory Koch
Committee Legislative Assistant