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Capital Investment Finance Division

SEVENTH MEETING

2009-2010 Regular Session - Thursday, February 12, 2009

STATE OF MINNESOTA SEVENTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SIXTH SESSION

CAPITAL INVESTMENT FINANCE DIVISION
Chair, Representative Alice Hausman

MINUTES


Representative Hausman, Chair of Capital Investment Finance Division, called the meeting to order at 2:50 p.m. on Thursday, February 12, 2009 in the Basement Hearing Room of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:
HAUSMAN, Alice, Chair
SCALZE, Bev, Vice Chair
ANDERSON, Bruce
CARLSON, Lyndon
CLARK, Karen
DAVIDS, Greg
EASTLUND, Rob
HANSEN, Rick
JUHNKE, AL
LANNING, Morrie
LIEDER, Bernie
MAHONEY, Tim
MULLERY, Joe
MURPHY, Mary
PELOWSKI, Gene
RUKAVINA, Tom
SCOTT, Peggy
SOLBERG, Loren
URDAHL, Dean
WAGENIUS, Jean

Members excused: Howes

Members absent: Dean

A quorum was present

Board of Water and Soil Resources bonding update:

John Jaschke, Executive Director, Board of Water & Soil Resources (BWSR)
Kevin Lines, Conservation Easement Section Manager, BWSR

Public Facilities Authority (PFA) bonding update:

Terry Kuhlman, Executive Director, PFA
Jeff Freeman, Deputy Director, PFA

Department of Employment and Economic Development (DEED) bonding update:

Terry Kuhlman, Executive Director, PFA
Kristin Luke, Manager, DEED

Rep. Scalze moved approval of the minutes from the meeting of February 5, 2009.
THE MOTION PREVAILED

The meeting was adjourned at 4:13 p.m..



______________________________
Representative Alice Hausman, Chair


_____________________________________
Laurie Nistl, Committee Legislative Assistant
More Info On This Meeting..

Bonding updates: Public Facilities Authority, Department of Employment and Economic Development, Board of Water and Soil Resources