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


ENERGY POLICY COMMITTEE
MINUTES

Representative Melissa Hortman, Chair of the Energy Policy Committee, called the third meeting to order at 12:31 P.M. on, January 22, 2013, in room 5 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:
Hortman, Melissa, Chair
Morgan, Will, Vice-Chair
Garofalo, Pat, Republican Lead
Allen
Beard
Hackbarth
Hornstein
Kelly
Masin
Quam
Scott
Selcer
Yarusso

Members excused:
Atkins
Falk

Loren Laugtag, Manager of Legislative Affairs, Otter Tail Power presented to the committee.

A handout "Otter Tail Power Company - Fergus Falls, MN January 22, 2013" was given to Committee members.

At 12:49 p.m. a quorum was present.

Bill Black, Senior Government Relations Representative, Minnesota Municipal Utilities Association, presented a power point to the committee.

Julie Pierce, Resource Planning Manager, Minnesota Power.

A handout "Minnesota Power Overview, January 22, 2013" was given to committee members.

Representative Morgan moved adoption of the January 14, 2013 and the January 15, 2013 minutes.
THE MOTION PREVAILED.

The meeting adjourned at 1:25 P.M.







REP. MELISSA HORTMAN, CHAIR



Mary Elizabeth Faust
Committee Legislative Assistant

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