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Minnesota Legislature
2005-2006 Regular Session

SEVENTH MEETING - Governmental Operations and Veterans Affairs

February 01, 2005

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

GOVERNMENTAL OPERATIONS & VETERANS AFFAIRS COMMITTEE

MINUTES


Representative Kathy Tingelstad, Chair of the Governmental Operations and Veterans Affairs Committee, called the seventh meeting to order at 10:18 am on Tuesday, February 01, 2005, in Room 5 of the State Office Building.

The Clerk noted the roll.

Members present:

TINGELSTAD, Kathy, Chair
BEARD, Michael
DEMPSEY, Jerry
HOPPE, Joe
HOSCH, Larry
KAHN, Phyllis
JOHNSON, Sheldon
LIEBLING, Tina
LILLIE, Leon
LOEFFLER, Diane
MAHONEY, Tim
MCNAMARA, Denny
PETERSON, Aaron
PETERSON, Neil
SEIFERT, Marty
WELTI, Andy

Members excused:
CYBART, Lloyd
DEMMER, Randy
JOHNSON, Ruth
OLSON, Mark
SEVERSON, Dan
WARDLOW, Lynn

A Quorum was present.

Representative Neil Peterson moved the approval of the minutes of Thursday, January 27, 2005. THE MOTION PREVAILED.

The following representatives from the Department of Administration gave an overview of the B3 Project, covering sustainable guidelines and energy benchmarking:

Nicky Giancola, Assistant Commissioner
Linda Kane, Project Manager, State Architect’s Office
Rajan Thomas, Energy Management Group
Janet Streff, Manager, State Energy Office, Department of Commerce

The following director presented an overview of the Minnesota State Board of Investment:

Howard Bicker, Executive Director

Representative Tim Mahoney assumed the gavel at 11:01 am.

Representative Kathy Tingelstad assumed the gavel at 11:08 am.

The meeting was adjourned at 11:18 am.



REP. KATHY TINGELSTAD, CHAIR



Alicia Davis
Committee Legislative Assistant