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Capital Investment

TWENTY-SIXTH MEETING

2023-2024 Regular Session - Wednesday, February 14, 2024

STATE OF MINNESOTA TWENTY-SIXTH MEETING
HOUSE OF REPRESENTATIVES NINETY-THIRD SESSION


CAPITAL INVESTMENT COMMITTEE MINUTES

Representative Fue Lee, Chair of the Capital Investment Committee, called the meeting to order at 1:00 PM on February 14, 2024, in the Basement Room of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:
LEE, Fue, Chair
REYER, Liz, Vice-Chair
URDAHL, Dean, Republican Lead
CARROLL, Ned
FOGELMAN, Marj
FRANSON, Mary
GROSSELL, Matt
HANSEN, Rick
HUSSEIN, Samakab
KOZLOWSKI, Liish
LILLIE, Leon
MYERS, Andrew
PELOWSKI, Gene
SKRABA, Roger
WEST, Nolan
WOLGAMOTT, Dan
XIONG, Jay

A quorum was present.

Representative Reyer moved that the minutes from April 14, 2023 be adopted. THE MOTION PREVAILED.

Representative Reyer moved that the minutes from May 12, 2023 be adopted. THE MOTION PREVAILED.

Presentation from the Minnesota Management and Budget Office on the Governor’s 2024 Infrastructure Plan.

Presenting:
• Erin Campbell, Commissioner, Minnesota Management and Budget office

Presentation from the Minnesota Management and Budget Office on the Debt Capacity Forecast Report and the Cancellation Report.

Presenting:
• Jen Hassemer, Assistant Commissioner for Debt Management, Minnesota Management and Budget Office

Presentation from the Minnesota Department of Administration on the 2023 Asset Preservation Summary Report.

Presenting:
• Wayne Waslaski, Assistant Commissioner, Minnesota Department of Administration
• Greg Ewig, Senior Director, Real Estate and Construction Services

The meeting was adjourned at 2:06 PM.




Representative Fue Lee, Chair



Alayna Smieja, Committee Legislative Assistant

More Info On This Meeting..
House TV Video:
View Archive

01:49 - Overview of governor's 2024 bonding recommendations.
30:35 - Debt Capacity Forecast.
46:55 - 2024 Capital Projects Cancellation Report.
49:07 - 2023 Asset Preservation Summary Report.
Runs 1 hour, 7 minutes.


Overview of Governor's 2024 bonding recommendations, MMB
Debt Capacity Forecast, MMB
2024 Capital Projects Cancellation Report, MMB
2023 Asset Preservation Summary Report, Department of Administration

To learn more about requesting an accommodation, please visit the FAQs for Disability Access. If you have further questions on accommodations or accessibility, please contact the Committee Administrator.

For questions about the agenda or the committee, please contact the Committee Administrator, Jenny Nash, at jenny.nash@house.mn.gov or 651-296-4122.