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Capital Investment

NINETEENTH MEETING

2015-2016 Regular Session - Tuesday, March 22, 2016

STATE OF MINNESOTA NINETEENTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-NINTH SESSION

CAPITAL INVESTMENT COMMITTEE
MINUTES

Representative Torkelson, Chair of the Capital Investment Committee, called the Eighteenth meeting to order at 1:15 P.M. on Tuesday, March 22, 2016 in Room 10 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

TORKELSON, Paul Chair
SWEDZINSKI, Chris, Vice Chair
ALBRIGHT, Tony
ATKINS, Joe
DEHN, Raymond
HANSEN, Rick
HAUSMAN, Alice
HOWE, Jeff
LILLIE, Leon
MELIN, Carly
O’DRISCOLL, Tim
PELOWSKI, Gene
POPPE, Jeanne
RARICK, Jason
RUNBECK, Linda
SMITH, Dennis
THEIS, Tama
UGLEM, Mark
URDAHL, Dean
VOGEL, Bob
WAGENIUS, Jean

Members excused:



Representative Torkelson called the meeting to order at 1:15 P.M. A quorum was present.

Representative Lillie moved to approve the minutes of March 17, 2016. THE MOTION PREVAILED.

Representative Sundin introduced the presentation on the Big Lake Sanitary District.
Bill Jaskari, Board Member, Big Lake Area Sanitary District.

Presentation by Glensheen on their 2016 bonding request.
Daniel Hartman, Director, Glensheen.
Pam Wheelock, Vice President of University Service, University of Minnesota.

Representative Uglem introduced the presentation by the City of Champlin on their Mill Pond bonding request.
Todd Tuominen, Assistant City Administrator, City of Champlin.
Troy Olsen, Government Relations, North Metro Mayors Association.
Bill Haas, Resident, City of Champlin.

Representative Swedzinski introduced the presentation on the Marshall Emergency Response and Industrial Training Center.
Stan Brewer, Vice Chair, Merit Commission.
Rob Yant, Public Safety Director, City of Marshall.
Bob Byrnes, Mayor, City of Marshall.
Ronald Wood, Chair, Merit Commission.

Representative Runbeck introduced a presentation on the Hugo storm handling project.
Jay Kennedy, City Engineer, City of Hugo.

Presentation by the Minnesota Valley Regional Rail Authority on their 2016 bonding request.
Michael Beard, Government Operations, MN Valley Regional Rail Authority.
Roger Vaske, Operations Manager, Harvest Land Co-op.
Mark Wegner, President, MN Prairie Lane Railroad.

The meeting was adjourned at 2:39 P.M.




Representative Paul Torkelson, Chair




Chelsea Peter, Committee Legislative Assistant
More Info On This Meeting..

Presentation by Glensheen on their 2016 bonding request

Presentation by the city of Champlin on the Champlin Mill Pond bonding request

Presentation on the Marshall Emergency response and Industrial Training Center

Presentation on the Big Lake area Sanitary District

Presentation on the Hugo storm water handling projects

Presentation by the Minnesota Valley Regional Rail Authority on their 2016 bonding requests