PUBLIC STAFF SUMMARY OF MEETING JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date |
05/14/2018 |
Attendance |
Becker J. |
X |
Hansen |
X |
Kefalas |
X |
Sonnenberg |
X |
Esgar |
X |
|
Time |
09:05:19 AM to 09:12:12 AM |
Place |
Colorado School of Mines |
This Meeting was called to order by |
Esgar |
This Report was prepared by |
Matt Becker |
|
Hearing Items |
Action Taken |
hTwo-Year Projection of Cash Need, Colorado School of Mines |
Recommendation Approved |
hProperty Acquisition, Department of Military and Veterans Affairs |
Recommendation Approved |
|
|
Property Acquisition, Department of Military and Veterans Affairs - Recommendation Approved
|
|
|
09:09:20 AM |
Greg Dorman, Legislative Liaison, presented
a property acquisition request on behalf of the Department of Military
and Veterans Affairs. Committee members received a memorandum about
the acquisition [Attachment B]. Mr. Dorman responded to committee
questions.
|
09:11:42 AM
|
Motion |
Recommend that the Department of Military and Veterans Affairs acquire eight acres of land adjacent to its Joint Force Headquarters in Centennial, CO. |
|
Moved |
Sonnenberg |
|
Seconded |
|
|
|
|
|
Becker J. |
Yes |
|
|
Hansen |
Yes |
|
|
Kefalas |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Two-Year Projection of Cash Need, Colorado School of Mines - Recommendation Approved
|
|
|
09:05:42 AM |
Chris Cocallas, Executive Director of Planning and Design, presented a revised project on Colorado School of Mine's two-year projection of cash need: Parking Garage. Committee members received a summary of the project, prepared by Legislative Council Staff [Attachment A].
|
|
09:06:47 AM |
Mr. Cocallas and Kirsten Volpi, Chief Financial Officer, responded to committee questions.
|
09:07:03 AM
|
Motion |
Recommend cash funds spending authority for the revised project listed on the Colorado School of Mines two-year projection of cash need. |
|
Moved |
Sonnenberg |
|
Seconded |
|
|
|
|
|
Becker J. |
Yes |
|
|
Hansen |
Yes |
|
|
Kefalas |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
09:12:12 AM |
Committee Adjourned |