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J_CDC_2018A 02/22/2018 08:04:41 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 02/22/2018
Attendance
Becker J. X
Hansen X
Kefalas X
Sonnenberg X
Esgar X
Baumgardner X
Time 08:04:41 AM to 08:59:59 AM
Place SCR 357
This Meeting was called to order by Baumgardner
This Report was prepared by Matt Becker
Hearing Items Action Taken
Potential Legislation Committee Discussion Only
Interim Meetings/Travel Committee Discussion Only

Potential Legislation - Committee Discussion Only


08:04:59 AM  

Esther van Mourik, Office of Legislative Legal Services, presented potential committee legislation.  Ms. van Mourik discussed a potential committee bill draft related to private entities' use of the state's telecom network [Attachment A].

08:06:37 AM  

Committee discussion ensued on how private entities might use the state's telecom network and about House Bill 18-1214, which concerns telecom tower leases on land owned by the State Land Board.

08:08:32 AM  

Representative Becker responded to committee questions about the potential bill.

08:19:56 AM  
Ms. van Mourik discussed potential committee legislation related to the three-year period for which captial construction requests are available.
08:20:56 AM  
Ms. van Mourik discussed potential committee legislation related to controlled maintenance eligibility for projects funded through certificates of participation.
08:26:51 AM  

Ms. van Mourik discussed potential committee legislation related to the Governor's Mansion Maintenance Fund [Attachment B].

08:27:38 AM  

June Taylor, representing the Department of Personnel and Administration (DPA), came to the table to respond to committee questions about the Governor's Mansion.

08:33:38 AM  

Adrian Leiter, Chief Financial Officer, DPA, and Ms. Taylor responded to additional committee questions about the Governor's Mansion.

08:35:57 AM  

Kori Donaldson, Legislative Council Staff, and Ms. van Mourik responded to additional committee questions.

08:43:14 AM  

Representative Becker discussed potential committee legislation related to the requirements of financial assistance grant applications for the Building Excellent Schools Today program [Attachment C].

08:44:28 AM  

Ms. Donaldson and Ms. van Mourik responded to additional committee questions regarding certain costs associated with the potential legislation related to the BEST program.



Interim Meetings/Travel - Committee Discussion Only


08:52:16 AM  

Bo Pogue and Matt Becker, Legislative Council Staff, presented a proposed travel and interim meeting schedule. Committee members received an 11-year interim travel history and an overview of a tour originally planned for September 2017 (Attachments D and E, respectively).  Committee members commented on the importance of interim travel.  Mr. Becker also discussed a potential June meeting date.


08:59:59 AM   Committee Adjourned