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Capital Investment Finance Division

SIXTH MEETING

2009-2010 Regular Session - Thursday, February 5, 2009

STATE OF MINNESOTA SIXTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-SIXTH SESSION

CAPITAL INVESTMENT FINANCE DIVISION
Chair, Representative Alice Hausman

MINUTES


Representative Hausman, Chair of Capital Investment Finance Division, called the meeting to order at 2:50 p.m. on Thursday, February 5, 2009 in the Basement Hearing Room of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:
HAUSMAN, Alice, Chair
SCALZE, Bev, Vice Chair
HOWES, Larry, GOP Lead
ANDERSON, Bruce
CARLSON, Lyndon
CLARK, Karen
DAVIDS, Greg
DEAN, Matt
EASTLUND, Rob
HANSEN, Rick
JUHNKE, AL
LANNING, Morrie
LIEDER, Bernie
MULLERY, Joe
MURPHY, Mary
PELOWSKI, Gene
RUKAVINA, Tom
SCOTT, Peggy
SOLBERG, Loren
URDAHL, Dean
WAGENIUS, Jean

Members excused: Mahoney

A quorum was present.

Rep. Scalze moved approval of the minutes from the meeting of February 3, 2009.
THE MOTION PREVAILED

Minnesota Department of Transportation (MnDOT) bonding update:

Kevin Gray, Chief Financial Officer, MnDOT
Rick Kjonaas, Director, State Aid for Local Transportation, MnDOT
Mike Schadauer, Transportation Transit Manager, MnDOT

Metropolitan Council bonding update:

Peter Bell, Chair, Metropolitan Council
Mark Fuhrmann, Central Corridor Light Rail Project Director, Metropolitan Council
Judd Schetnan, Government Affairs Director, Metropolitan Council
Arne Stefferud, Planning Analyst, Parks Program, Metropolitan Council

The meeting was adjourned at 4:15 p.m.




______________________________
Representative Alice Hausman, Chair



_____________________________________
Laurie Nistl, Committee Legislative Assistant
More Info On This Meeting..

Department of Transportation bonding update
Metropolitan Council bonding update