STATE OF MINNESOTA	EIGHTH MEETING
HOUSE OF REPRESENTATIVES	EIGHTY-FOURTH SESSION
	CAPITAL INVESTMENT COMMITTEE
		MINUTES
Representative Dan Dorman, Chair of the Capital Investment Committee, called the eighth meeting to order at 2:33pm on day, February 16, 2005, in Room 200 of the State Office Building.
The Clerk noted the roll.
Members present:
DORMAN, Dan, Chair
McNAMARA, Denny, Vice Chair
BROD, Laura
DEAN, Matt 
DEMMER, Randy
EASTLUND, Rob
GAROFALO, Pat
HAUSMAN, Alice
HOWES, Larry
JAROS, Mike 
KAHN, Phyllis
KELLIHER, Margaret
KNOBLACH, Jim
LATZ, Ron 
MAHONEY, Tim
MURPHY, Mary
OPATZ, Joe
PELOWSKI, Gene
PETERSON, Neil
SMITH, Steve
SOLBERG, Loren
TINGELSTAD, Kathy
A Quorum was present.
Rep. McNamara assumed the gavel at 2:35pm.
Representative Dorman moved that HF3 moved recommended to pass and be re-referred to the Committee on Ways and Means.
Representative Dorman moved the DE2 Amendment.  THE MOTION PREVAILED AND THE AMENDMENT WAS ADOPTED.
Representative Dorman moved  the A11 Amendment.   THE MOTION PREVAILED AND THE AMENDMENT WAS ADOPTED.
The following individuals presented:
Representative Dorman
Representative Dorman renewed the motion that HF3 be recommended to pass as amended and be re-referred to the Committee on Ways and Means.  THE MOTION PREVAILED.
The  meeting was adjourned at 4:20pm.
REP. DAN DORMAN, CHAIR
Rory Koch
Committee Legislative Assistant