J_CDC_2018A 01/11/2018 08:15:21 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 01/11/2018 Attendance Becker J. X Hansen X Kefalas * Sonnenberg X Esgar X Baumgardner X Time 08:15:21 AM to 08:24:23 AM Place SCR 357 This Meeting was called to order by Baumgardner This Report was prepared by Kori Donaldson Hearing Items Action Taken hConsideration of Supplemental Request, Chatfield Reservoir Reallocation Project Recommendation Approved hOther Business Committee Discussion Only Consideration of Supplemental Request, Chatfield Reservoir Reallocation Project - Recommendation Approved Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/1D172F661C8E...$File/180111 AttachA.pdf?OpenElement 180111 AttachA.pdf 08:17:09 AM The committee was called to order. A quorum was present. Bill Levine, Budget Director, Department of Natural Resources, explained the increase in total project cost for the Chatfield Reservoir Reallocation Project Mitigation. Committee members received a summary of the project, prepared by Legislative Council Staff (Attachment A). Mr. Levine responded to committee questions related to the relocation of an adjacent pump station and gas line. 08:20:10 AM Lauren Ris, Assistant Director, Colorado Water Conservation Board, came to the table to respond to committee questions regarding the history of the project and how the cost estimate has changed since the project's inception. 08:22:09 AM Motion Approve the supplemental request from Colorado Parks and Wildlife for the Chatfield Reservoir Reallocation Project Mitigation ($1,796,117 CF). Moved Sonnenberg Seconded Becker J. No Hansen Yes Kefalas Yes Sonnenberg Yes Esgar Yes Baumgardner Yes YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS Other Business - Committee Discussion Only 08:22:43 AM Kori Donaldson, Legislative Council Staff, discussed various follow-up items from the committee's annual hearings in December, 2017. 08:24:23 AM Committee Adjourned