0E86F1D37E20DC7287258AE60019B398 Hearing Summary CLICS/CLICS2024A/commsumm.nsf PUBLICBILL SUMMARY For 7:46 PM - 8:35 PM CONSIDERATION OF CAPITAL CONSTRUCTIONJOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEEDate Mar 19, 2024 Location JBC 7:46 pm - 8:35 pm Consideration of Capital Construction - JBC action on budget request (figure setting) 08:33:54 PM Motion Approve Capital Construction Scenario 1, Capital Development Committee list up to and including project 11 NW CC Rangely siding insulation and window replacement, with Controlled Maintenance 1 and 2 at the top of the list. Includes a transfer of $99 million from the Controlled Maintenance Trust Fund to the Capital Construction Fund for Controlled Maintenance as recommended. Includes a net zero transfer of SB 20-219 COP payments to Higher Ed portion of Long Bill. Moved Zenzinger Seconded Bridges Yes Kirkmeyer Yes Sirota Yes Taggart No Zenzinger Yes Bird Yes YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS 08:34:07 PM Staff clarified that controlled maintenance is expected to be paid from the Controlled Maintenance Trust Fund, and that the Committee has already approved draft legislation to effectuate necessary capital transfers 08:35:15 PM Committee agreed to grant staff permission to make adjustments related to COPs as described by staff