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Capital Investment

TENTH MEETING

2011-2012 Regular Session - February 14, 2012

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



CAPTIAL INVESTMENT COMMITTEE

MINUTES

Representative Howes, Chair of the Capital Investment Committee, called the meeting to order at 2:32 PM on February 14, 2012, in Room10 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

HOWES, Larry, Chair
SCOTT, Peggy, Vice Chair
BANAIAN, King
BILLS, Kurt
CARLSON, Lyndon
CLARK, Karen
DRAZKOWSKI, Steve
FABIAN, Dan
HACKBARTH, Tom
HANSEN, Rick
HAUSMAN, Alice
KAHN, Phyllis
KRIESEL, John
LANNING, Morrie
MELIN, Carly
MYHRA, Pam
NORNES, Bud
RUKAVINA, Tom
SCALZE, Bev
SWEDZINSKI, Chris
WARD, John

Members excused NONE.

A quorum was present.

Representative Scalze moved to amend the minutes from February 8, 2012 by: Delete Representative Jeffrey Hayden from the committee and Representative Scalze from being absent to present. THE MOTION PREVAILED.

The committee heard testimony on MMB Debt Service and Capacity overview

Testifying were:

Gay Grieter, Capital Budget Coordinator, Treasury (MMB)
Kristin Hanson, Assistant Commissioner, Treasury MMB)

The meeting was adjourned at 4:02 PM.


____________________________________
REP. LARRY HOWES, CHAIR


____________________________________
Cyndee Fields
Committee Legislative Assistant