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Minnesota Legislature
2019-2020 Regular Session

SEVENTH MEETING - Capital Investment Division

February 05, 2019

STATE OF MINNESOTA SEVENTH MEETING
HOUSE OF REPRESENTATIVES NINETY-FIRST SESSION

COMMITTEE ON CAPITAL INVESTMENT DIVISION


MINUTES

Representative Mary Murphy, Chair of Committee on Capital Investment Division, called the meeting to order at 8:00A.M on, February 5, 2019, in Room 10 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members Present:

MURPHY, Mary, (Chair)
LEE, Fue, (Vice Chair)
URDAHL, Dean, (Lead)
BENNETT, Peggy
CANTRELL, Hunter
HANSEN, Rick
JURGENS, Tony
LAYMAN, Sandy
SANDSTEDE, Julie
LILLIE, Leon
PIERSON, Nels
VANG, Samantha
DEHN, Raymond
SAUKE, Duane
CONSIDINE, Jack
NORNES, Bud
WOLGAMOTT, Dan

Members excused:
TORKELSON, Paul

A quorum was present.

Continued presentation: The American Society of Civil Engineers- Minnesota grades the state’s infrastructure based on capacity, condition, funding, future need, operation and maintenance, public safety, resilience, and innovations.
Dennis Martenson, Drinking Water and Energy

Presentation from Minnesota State Universities.
Devinder Malhorta, Chancellor
Brian Yolitz, Associate Vice Chancellor for Facilities

Representative Lillie moved to approve the January 31 meeting minutes. THE MOTION PREVAILED.

Presentation from the University of Minnesota.
Brian Burnett, Senior Vice President for Finance and Operations
Mike Berthelsen, Vice President for University Services
Megan Gunnar, Director and Chair of the Institute of Child Development
Jed Elison, Institute of Child Development
Kathleen Thomas, Institute of Child Development

The meeting was adjourned at 9:29AM



Representative Mary Murphy, Chair




Madeleine Garces,
Committee Legislative Assistant
More Info On This Meeting..
Agenda:

Continuation of American Society of Civil Engineers Minnesota – Infrastructure Report Card U of MN – Status of 2017-18 bonding, 2019 capital budget requests, and review of Asset Preservation Report MN State – Status of 2017-18 bonding, 2019 capital budget requests, and Review of Asset Preservation Report

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