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Minnesota Legislature
2019-2020 Regular Session

THIRTY-FIFTH MEETING - Capital Investment Division

February 20, 2020

STATE OF MINNESOTA THIRTY-FIFTH MEETING
HOUSE OF REPRESENTATIVES NINETY-FIRST SESSION

CAPITAL INVESTMENT DIVISION

MINUTES

Representative Murphy, Chair of Capital Investment Division, called the meeting to order at 7:59 A.M. on February 20, 2020, 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
CONSIDINE, Jack
DEHN, Raymond
GROSSELL, Matt
HANSEN, Rick
JURGENS, Tony
NORNES, Bud
LAYMAN, Sandy
LILLIE, Leon
PIERSON, Nels
SANDSTEDE, Julie
SAUKE, Duane
TORKELSON, Paul
WOLGAMOTT, Dan

Members excused:
VANG, Samantha

A quorum was present.

Presentation on the University of Minnesota’s 2020 bonding request and HEAPR methodology
-Joan Gabel, President of the University of Minnesota
-Mike Berthelsen, Vice President of University Services at the University of Minnesota

Presentation on Minnesota State’s 2020 bonding request and HEAPR methodology
-Devinder Malhotra, Minnesota State Chancellor
-Brian Yolitz, Associate Vice Chancellor for Facilities at Minnesota State

Presentation on the Minnesota Department of Commerce’s Guaranteed Energy Savings Program
-Katherine Blauvelt, Assistant Commissioner of the Division of Energy Resources at the Minnesota Department of Commerce
-Michelle Gransee, State Energy Office Director at the Minnesota Department of Commerce

Representative Grossell moved to amend and approve the minutes from February 19, 2020. THE MOTION PREVAILED.

The meeting was adjourned at 9:29 A.M.




Representative Mary Murphy, Chair

Joe Lenczewski, Committee Legislative Assistant

More Info On This Meeting..
Agenda:

MN State and University of MN will present 2020 bonding requests with a deeper dive into how each system determines HEAPR priorities The Department of Commerce overview on the Guaranteed Energy Savings Program

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