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K-12 Finance Division

THIRTY-NINTH MEETING

2007-2008 Regular Session - Tuesday, February 12, 2008

STATE OF MINNESOTA THIRTY-NINTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-FIFTH SESSION

K-12 EDUCATION FINANCE COMMITTEE

MINUTES


Representative Mindy Greiling, Chair of the Committee, called the meeting to order at 2:15PM on February 12, 2008, in Room 10 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:
GREILING, Mindy (Chair)
MORROW, Terry (Vice-Chair)
ANZELC, Tom
BENSON, John
BROWN, Robin
DAVNIE, Jim
DEMMER, Randy
DETTMER, Bob
DITTRICH, Denise
DOMINGUEZ, Willie
ERICKSON, Sondra
FAUST, Tim
GAROFALO, Pat
HEIDGERKEN, Bud
HILSTROM, Deb
MARIANI, Carlos
MARQUART, Paul
McFARLANE, Carol
MORGAN, Will
MURPHY, Mary
OLSON, Mark
SWAILS, Marsha


A quorum was present.

Representative Dominguez moved the minutes of March 27, 2007 be adopted.
THE MOTION PREVAILED AND THE MINUTES ARE APPROVED.

Representative Dominguez moved the minutes of November 14, 2007 be adopted.
THE MOTION PREVAILED AND THE MINUTES ARE APPROVED.

Representative Morrow moved the minutes of January 14, 2008 be adopted.
THE MOTION PREVAILED AND THE MINUTES ARE APPROVED.

HF2558 (Murphy, M) A bill for an act relating to capitol improvements; appropriating money for library accessibility and improvement grants.

Representative Murphy moved HF2558 be laid over for possible inclusion in the Omnibus K-12 Finance Bonding Recommendations Bill.

Representative Murphy, Elaine Keefe, Lobbyist, Minnesota Library Association, Sharon Strack, Branch Librarian, Milaca Public Library, Nathan Mathews, City Administrator, Staples, and John Bowden, Library Foundation Chair, Marshall Public Library, testified.


HF2744 (Greiling) A bill for an act relating to capitol investment; modifying the distribution of sale proceeds when state bond financed property is sold.

Representative Greiling moved HF2744 be laid over for possible inclusion in the Omnibus K-12 Finance Bonding Recommendations Bill.

Representative Greiling and Sue Nemitz, Director, Ramsey County Libraries, testified.


HF1120 (Sailer) A bill for an act relating to capitol improvements; providing for a maximum effort capital loan to Independent School District No. 38, Red Lake.

Representative Greiling moved HF1120 be laid over for possible inclusion in the Omnibus K-12 Finance Bonding Recommendations Bill.

Representative Sailer offered H1120A1 as an amendment to HF1120.

THE MOTION PREVAILED. THE AMENDMENT WAS ADOPTED.

Representative Sailer, Monte Hammitt, Red Lake School District, and Dolores Cloud-Hammitt, Red Lake Public Schools, testified.


HF2708 (Hilstrom) A bill for an act relating to capitol improvements; appropriating money to construct the Northwest Hennepin Family Center in Brooklyn Center.

Representative Hilstrom moved HF2708 be laid over for possible inclusion in the Omnibus K-12 Finance Bonding Recommendations Bill.

Representative Hilstrom moved to incorporate an oral amendment to HF2708 as follows:

Page 1, line 6, delete ‘$3,000,000' and insert ‘$3,500,000’

Page 1, line 14, delete ‘$3,000,000’ and insert ‘$3,500,000’

THE AMENDMENT WAS INCORPORATED.

Representative Hilstrom, Susan Hintz, Superintendent, Osseo Area Schools, and Byron Laher, President, Community Emergency Assistance Program, testified.


HF978 (Hortman) A bill for an act relating to capitol improvements; appropriating money for a grant to Independent School District No. 11, Anoka-Hennepin, to purchase and restore native prairie and wetland adjacent to Riverview Elementary School.

Representative Greiling moved HF978 be laid over for possible inclusion in the Omnibus K-12 Finance Bonding Recommendations Bill.

Representative Hortman testified.

Brian Steeves, Executive Budget Coordinator, Department of Finance and Kara Arzamendia, Executive Budget Officer, Department of Finance, provided background information regarding bonding recommendations made by the governor.


The meeting adjourned at 3:45PM.


Rep. Mindy Greiling, CHAIR


Elizabeth Mandelman
Committee Legislative Assistant
More Info On This Meeting..

HF2558 (Murphy, M) Library accessibility and improvement grants funding provided, bonds issued, and money appropriated.
HF2744 (Greiling) State bond financed property sale proceeds distribution modified
HF1120 (Sailer) Independent School District No. 38, Red Lake, maximum effort capital loan provided; bonds issued; and money appropriated.
HF2708 (Hilstrom) Independent School District No. 279, Osseo, grant provided to construct the Northwest Hennepin Family Center in Brooklyn Center, bonds issued, and money appropriated.
HF0978 (Hortman) Independent School District No. 11, Anoka-Hennepin, authorized to purchase and restore native prairie and wetland adjacent to Riverview Elementary School; bonds issued; and money appropriated.