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J_CDC_2019A 02/28/2019 07:35:11 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 02/28/2019
Attendance
Beckman X
Sonnenberg X
Story X
Valdez A. X
Fields *
Roberts X
X = Present, E = Excused, A = Absent, * = Present after roll call
Time 07:35:11 AM to 07:48:06 AM
Place SCR 357
This Meeting was called to order by Representative Roberts
This Report was prepared by Matt Bishop
Hearing Items Action Taken
Consideration of Two-Year Cash List, Colorado Mesa University Committee Discussion Only
Approval of Intercept Projects, Colorado Mesa University Committee Discussion Only

Consideration of Two-Year Cash List, Colorado Mesa University - Committee Discussion Only


07:35:25 AM  

Tim Foster, President of Colorado Mesa University, introduced the institution's projection of cash need.  The project, Student Housing Wingate West, constructs a 120-bed residence hall addition to Wingate Hall.  President Foster responded to questions from the committee regarding financing options with respect to the Intercept Program.  Committee members received a memorandum from Legislative Council Staff describing the program and the project (Attachment A).



07:44:28 AM
Motion Reauthorize cash funds spending authority for the existing project listed on the Colorado Mesa University two-year projection of cash need.
Moved Sonnenberg
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



Approval of Intercept Projects, Colorado Mesa University - Committee Discussion Only


08:05:07 AM  

President Foster and committee members made closing comments.



08:07:50 AM
Motion Authorize the use of the Higher Education Bond Intercept program for the following project: Student Housing Wingate West.
Moved Fields
Seconded
Beckman No
Sonnenberg Yes
Story Yes
Valdez A. Yes
Fields Yes
Roberts Yes
YES: 5   NO: 1   EXC: 0   ABS:  0   FINAL ACTION:  PASS


07:48:06 AM   The committee adjourned.