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J_CDC_2018A 02/15/2018 07:31:49 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 02/15/2018
Attendance
Becker J. X
Hansen X
Kefalas X
Sonnenberg X
Esgar X
Baumgardner X
Time 07:31:49 AM to 08:07:14 AM
Place SCR 357
This Meeting was called to order by Baumgardner
This Report was prepared by Kori Donaldson
Hearing Items Action Taken
Final Prioritization of FY 2018-19 Budget Requests Recommendation Approved

Final Prioritization of FY 2018-19 Budget Requests - Recommendation Approved


07:31:58 AM  

Ms. Donaldson discussed the committee's draft recommendation letter for the FY 2018-19 capital construction requests to the Joint Budget Committee (JBC).

07:33:39 AM  

Committee discussion ensued about the Level 2 controlled maintenance projects.

07:42:37 AM  

Ms. Donaldson discussed the use of State Historical Fund monies for capital construction projects in the State Capitol Building. Further committee discussion ensued on this topic.

07:49:39 AM  

Committee discussion ensued on the committee's process for making recommendations to the JBC.



08:01:59 AM
Motion Approve the committee's prioritization list of FY 2018-19 capital budget requests, dated February 14, 2018 [Attachment A].
Moved Esgar
Seconded
Becker J. Yes
Hansen Yes
Kefalas Yes
Sonnenberg No
Esgar Yes
Baumgardner Yes
YES: 5   NO: 1   EXC: 0   ABS:  0   FINAL ACTION:  PASS


08:07:14 AM   Committee Adjourned