STATE OF MINNESOTA	TWENTY-NINTH MEETING
HOUSE OF REPRESENTATIVES	EIGHTY-SIXTH SESSION
ENVIRONMENT & NATURAL RESOURCES FINANCE DIVISION
	MINUTES
Chair Wagenius called the meeting to order at 8:07 A.M. on Thursday, February 14th, 2008, in Room 5 of the State Office Building.
The Committee Legislative Assistant noted the roll.
Members present:
WAGENIUS, Jean (Chair)	KNUTH, Kate	
ANZELC, Tom	MAGNUS, Doug	
CLARK, Karen     	MCNAMARA, Denny	
DILL, David	MOE, Frank	
DOTY, Al (Vice Chair)	OZMENT, Dennis	
EKEN, Kent	SCALZE, Bev	
GARDNER, Paul	TINGELSTAD, Kathy	
HACKBARTH, Tom		
HANSEN, Rick		
HOPPE, Joe		
Members excused:
PETERSON, Aaron
Bob Meier, Assistant Commissioner, Department of Natural Resources (DNR), gave an overview of the DNR's 2008 capital budget bonding requests.
Kent Lokkesmoe, Director, DNR Division of Waters, testified in response to questions from committee members on flood mitigation and shoreland rulemaking.
A quorum was present at 8:20 A.M. 
Representative Doty moved that the minutes of March 27, 2007; March 29, 2007; October 3, 2007; November 7, 2007; January 7, 2008; January 11, 2008; and February 11, 2008 be approved.
THE MOTION PREVAILED AND THE MINUTES ARE APPROVED.
The meeting was adjourned at 9:33 A.M.								
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Jean Wagenius, Chair
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Melissa Hysing, Committee Legislative Assistant