Capital Investment Committee Chair Fue Lee Tuesday, January 19, 2021 8:30 AM REMOTE HEARING

I. Call to Order

II. Announcements by Chair Lee

III. Roll Call

IV. Approval of Minutes for Tuesday, January 14

V. Presentations on modifications to October 2020 enacted bonding bill (Ch 3):

• (Daudt) Sherburne Co. Zimmerman Interchange State Representative Andrew Witter, Public Works Director, Sherburne County

• HF 15 (Hansen): Mendota Water Infrastructure State Representative Rich Hansen

• HF 16 (Freiberg): Golden Valley Douglas Drive and Highway 55 State Representative Jeff Oliver, City Engineer, Golden Valley

• HF 67 (Munson): Vernon Center Water Infrastructure Improvements State Representative Dana Ziegler, Mayor, Vernon Center

• (McDonald) South Haven Wells State Representative Joe McDonald Brian Bollig, Principal Engineer, Bollig Engineering

• (Gruenhagen) Flood Mitigation Sibley County and Le Sueur County State Representative Glen Gruenhagen Paul Menne, Mayor, Henderson

• HF 132 (Quam) Olmsted Co. Hi 14 and Co Rd 104 State Representative Kaye Bieniek, Director of Public Works/County Engineer Olmsted County

• (Kiel) Crookston Colborn Property Development State Representative Amy Finch, City Administrator, Crookston

• HF 77 (Moller) Arden Hills Water Main State Representative

• (Fischer) Willernie Public Infrastructure State Representative Peter Fischer Barb Parent, Mayor, Willernie

• (Haley) Lake City Ohuta Beach Breakwater State Representative

• (Mueller) Austin Wastewater Treatment State Representative Patricia Mueller

• (Morrison) Spring Park City Utilities State Representative

• (West) Anoka County Hi 65/109th Avenue State Representative Jon Haukaas, Director of Public Works, Blaine

• (Lee) technical: Oronoco Wastewater; St. Cloud Correctional Facility; and Mahnomen Wastewater/Water Infra State Representative Fue Lee Mitchell Berg, City Administrator, Mahnomen

VI. 2021 Capital Projects Cancellation Report Presentation

• Andrew Lee, House Fiscal Analysis

VII. Adjournment

Next meeting: Thursday, January 21. Agenda: MMB overview of the capital budget application process for state agencies and local units of government.