Skip to main content
Colorado General AssemblyToggle Main Menu
Agency NameToggle Agency Menu

J_CDC_2019A 02/14/2019 07:38:01 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 02/14/2019
Attendance
Beckman X
Sonnenberg X
Story X
Valdez A. X
Fields X
Roberts X
X = Present, E = Excused, A = Absent, * = Present after roll call
Time 07:38:01 AM to 07:53:02 AM
Place SCR 357
This Meeting was called to order by Representative Roberts
This Report was prepared by Bo Pogue
Hearing Items Action Taken
Prioritization of FY 2019-20 Capital Construction Budget Requests Prioritization List Approved
Other Business Committee Discussion Only

Prioritization of FY 2019-20 Capital Construction Budget Requests - Prioritization List Approved


07:38:42 AM  
The committee was called to order.  A quorum was present.
 The committee first considered a request from the Community College
of Aurora to waive the 15-year period for enrolling buildings in the state's
buildings program, thus making certain of the college's buildings eligible
for controlled maintenance funding.


07:38:44 AM
Motion Waive the 15-year waiting period for participating in the State Buildings Program for new buildings on the Community College of Aurora CentreTech Campus, thus enabling eligibility for controlled maintenance funding.
Moved Fields
Seconded
Beckman Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Fields Yes
Roberts Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
07:38:45 AM  

Ms. Kori Donaldson, Legislative Council Staff, provided background on the FY 2019-20 capital submission from the Office of State Planning and Budgeting. Committee members received an FY 2019-20 capital budget submission working list (Attachment A) and a separate list with certificates of participation projects and cash-funded projects (Attachment B).



07:40:40 AM
Motion Approve the cash-funded state department projects in the FY 2019-20 capital construction submission.
Moved Fields
Seconded
Beckman Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Fields Yes
Roberts Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


07:41:36 AM
Motion Approve the Colorado State University/State Treasurer Lease-Purchase Payments, National Western Center COP line item ($16,570,927 CCF).
Moved Fields
Seconded
Beckman Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Fields Yes
Roberts Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


07:42:20 AM
Motion Approve two Colorado State University projects for funding through a future certificates of participation issuance: CSU Center and Animal Health Building (National Western Center COPs).
Moved Fields
Seconded
Beckman Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Fields Yes
Roberts Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
07:42:21 AM  

The committee entered a discussion on prioritization of the FY 2019-20 capital submission. Committee members received a working priority list created by the committee members. Representative Beckman discussed moving Arapahoe Community College up on the priority list.



07:45:58 AM
Motion Move project 25 (Arapahoe Community College Health Programs Integration and Annex Building Renovation) on the FY 2019-20 capital budget submission working list to position 20.
Moved Beckman
Seconded
Beckman Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Fields Yes
Roberts Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


07:47:03 AM
Motion Approve the FY 2019-20 capital budget submission working list, as amended, for submission to the Joint Budget Committee.
Moved Fields
Seconded
Beckman Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Fields Yes
Roberts Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Other Business - Committee Discussion Only


07:47:44 AM  

Discussion ensued regarding the next steps in the FY 2019-20 capital construction prioritization process. Ms. Donaldson asked the committee some technical questions about forwarding the FY 2019-20 capital submission to the Joint Budget Committee.  Ms. Donaldson noted some moneys available for the Department of Transportation for highway construction.


07:53:02 AM   The committee adjourned.