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Capital Investment Finance Division

FOURTH MEETING

2007-2008 Regular Session - Tuesday, January 30, 2007

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

CAPITAL INVESTMENT FINANCE DIVISION COMMITTEE

MINUTES


Representative Alice Hausman, Chair of the Capital Investment Committee, called the meeting to order at 2:20 p.m. on Tuesday, January 30, 2007, 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
TINGELSTAD, Kathy, GOP-Lead
BERNS, John
CARLSON, Lyndon
DEAN, Matt
HANSON, Rick
HOWES, Larry
JUHNKE, Al
LANNING, Morrie
LIEDER, Bernie
MAHONEY, Tim
MURPHY, Mary
PELOWSKI, Gene
PETERSON, Neil
SOLBERG, Loren
URDAHL, Dean
WAGENIUS, Jean





Members excused: Berns, Mahoney, Rukavina

Overview of Governor's Capital Budget Recommendations by:
Commissioner Tom Hanson, Department of Finance
Jayne Rankin, Executive Budget Officer, Department of Finance

A quorum was present.

Rep. Urdahl moved approval of the minutes from the meeting of Thursday, January 25, 2007. MOTION PREVAILED - THE MINUTES WERE ADOPTED

Rep. Cy Thao presented House File 87 - Relating to capital improvements; authorizing expenditures to predesign an Asian Pacific Cultural Center in St. Paul; amending Laws 2006, chapter 258, section
21, subdivision 21.

Chair Hausman moved that HF 87 be recommended to pass and re-referred to the Committee on Finance.

- Naomi Chu, Executive Director, Asian Pacific Community Center presented in support of the bill and responded to questions.

Chair Hausman renewed the motion that HF 87 be recommended to pass and re-referred to the Committee on Finance. Rep. Tingelstad requested a roll call. The Roll Call was as follows:


Ayes Nays Absent Excused

Hausman X
Berns X
Carlson, L. X
Dean X
Hansen X
Howes X
Juhnke X
Lanning X
Lieder X
Mahoney X
Murphy X
Pelowski X
Peterson, N X
Rukavina X
Scalze X
Solberg X
Tingelstad X
Urdahl X
Wagenius X


There being 13 ayes and 0 Nayes, the MOTION PREVAILED

The meeting was adjourned at 3:07 P.M.



REP. ALICE HAUSMAN, CHAIR


LAURIE NISTL
Committee Legislative Assistant
More Info On This Meeting..

Governor's capital budget recommendations
HF87 (Thao) St. Paul Asian Pacific Cultural Center predesign expenditures authorized from previous appropriation