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Capital Investment Finance Division

FOURTH MEETING

2009-2010 Regular Session - Thursday, January 29, 2009

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

CAPITAL INVESTMENT FINANCE DIVISION

MINUTES


Representative Alice Hausman, Chair of the Capital Investment Committee, called the meeting to order on Thursday, January 29, 2009 at 2:50 p.m. 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
HOWES, Larry, GOP-Lead
ANDERSON, Bruce
CARLSON, Lyndon
DAVIDS, Greg
DEAN, Matt
EASTLUND, Rob
HANSEN,
JUHNKE, Al
LANNING, Morrie
MAHONEY, Tim
MULLERY, Joe
MURPHY, Mary
RUKAVINA, Tom
SCOTT, Peggy
SOLBERG, Loren
URDAHL, Dean
WAGENIUS, Jean


Members excused: Clark, Lieder, Pelowski

A quorum became present.

Legislative Auditor’s Report on General Obligation Bond Expenditures

- James Nobles, Legislative Auditor
- Jim Riebe, Audit Manager, Office of the Legislative Auditor

Testifying in response to the Legislative Auditor’s Report:

- Kathy Kardell, Assistant Commissioner, Treasury Division, MN Management and Budget Office
- Mike Roelofs, Executive Budget Officer, MN Management and Budget Office
- Terry Kuhlman, Executive Director, Public Facilities Authority

Rep. Scalze moved approval of the minutes from the meeting of January 22, 2009.
THE MOTION PREVAILED

The meeting was adjourned at 4:12 p.m.

_______________________________________
Rep. Alice Hausman, Chair




Laurie Nistl
Committee Legislative Assistant
More Info On This Meeting..

Legislative Auditor's Report on General Obligation Bond Expenditures,
Internal Control and Compliance Audit