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J_CDC_2018A 02/08/2018 07:34:28 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 02/08/2018
Attendance
Becker J. X
Hansen X
Kefalas X
Sonnenberg X
Esgar X
Baumgardner X
Time 07:34:28 AM to 08:40:58 AM
Place SCR 357
This Meeting was called to order by Baumgardner
This Report was prepared by Matt Becker
Hearing Items Action Taken
Cash Funds Spending Authority, Department of Agriculture Recommendation Approved
Follow-Up from Office of Legislative Legal Services Committee Discussion Only
Prioritization of FY 2018-19 Budget Requests Committee Discussion Only

Follow-Up from Office of Legislative Legal Services - Committee Discussion Only


07:37:20 AM  

Esther van Mourik, representing the Office of Legislative Legal Services, briefed the committee about potential public-private partnerships for the use of the state's microwave towers.

07:41:11 AM  
Representative Becker discussed a potential committee bill about the use of the state's microwave towers.
07:41:42 AM  

Ms. van Mourik discussed the eligibility of projects financed through certificates of participation (COPs) for future controlled maintenance funding from the state.

07:43:19 AM  
Committee discussion ensued about recent projects funded through COPs.
07:51:38 AM  
Ms. van Mourik responded to committee questions.
07:54:57 AM  

Ms. van Mourik discussed a potential committee bill concerning the three-year period that capital construction appropriations remain available [Attachment B]. Kori Donaldson, Legislative Council Staff, came to the table to discuss how supplemental requests are considered by the committee with regards to time extensions for spending authority.



Cash Funds Spending Authority, Department of Agriculture - Recommendation Approved




07:36:02 AM
Motion Approve the request from the Department of Agriculture for additional cash funds spending authority for the Department Office Consolidation (Phase II) project ($1,942,835 CCF) [Attachment A].
Moved Esgar
Seconded
Becker J. Yes
Hansen Yes
Kefalas Yes
Sonnenberg Yes
Esgar Yes
Baumgardner Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
07:36:04 AM  

Commissioner Don Brown, Department of Agriculture, thanked the committee.



Prioritization of FY 2018-19 Budget Requests - Committee Discussion Only


08:06:56 AM  

The committee discussed a draft prioritization list of FY 2018-19 capital budget requests [Attachment C], a request history of the Level 1 controlled maintenance projects [Attachment D], and descriptions of the Level 1 controlled maintenance projects [Attachment E].

08:13:49 AM  

Ms. Donaldson responded to committee questions regarding how controlled maintenance projects are prioritized and funded.

08:14:38 AM  

Committee discussion ensued on prioritizing the FY 2018-19 controlled maintenance and capital construction requests.  Ms. Donaldson and Matt Becker, Legislative Council Staff, responded to additional committee questions.


08:40:58 AM   Committee Adjourned