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Capital Investment

FOURTEENTH MEETING

2005-2006 Regular Session - Wednesday, March 15, 2006

STATE OF MINNESOTA FOURTEENTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-FOURTH SESSION

CAPITAL INVESTMENT COMMITTEE

MINUTES


Representative Dan Dorman, Chair of the Capital Investment Committee, called the fourteenth meeting to order at 2:37pm on Wednesday, March 15, 2006, 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
DORN, John
EASTLUND, Rob
GAROFALO, Pat
HAUSMAN, Alice
HOWES, Larry
JAROS, Mike
KAHN, Phyllis
KELLIHER, Margaret
KNOBLACH, Jim

LATZ, Ron
MAHONEY, Tim
MURPHY, Mary
PELOWSKI, Gene
PETERSON, Neil
SMITH, Steve
SOLBERG, Loren
TINGELSTAD, Kathy

A Quorum was present.

Presentation of the Itasca County bonding proposals related to the Minnesota Steel Project and the Excelsior Energy Project.

The following witnesses presented:

Rep. Solberg
Charles Michael, SEH Engineering
Mike Wadley, Excelsior Energy
John Elmore, Minnesota Steel

Representative McNamara assumed the gavel at 3:55pm.

Presentation of the Rochester Bioscience Development Center bonding request.

The following witnesses presented:

Gary Neumann, Assistant City Manager, City of Rochester
Gary Smith, Rochester Area Economic Development Inc.

Presentation of the bonding request for the Minnesota sex offender treatment facility at Moose Lake.

The following witnesses presented:

Wes Koistra, Department of Human Services
Mike Tessneer, Department of Human Services
Dennis Benson, Minnesota Department of Corrections

Representative Dorman assumed the gavel at 4:31pm.


Representative Demmer moved the approval of the 3/14/06 minutes. THE MOTION PREVAILED.

The meeting was adjourned at 4:50pm.



REP. DAN DORMAN, CHAIR



Rory Koch
Committee Legislative Assistant