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J_CDC_2019A 03/18/2019 08:09:14 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 03/18/2019
Attendance
Beckman X
Sonnenberg X
Story X
Valdez A. X
Fields X
Roberts X
Time 08:09:14 AM to 09:05:24 AM
Place SCR 357
This Meeting was called to order by Roberts
This Report was prepared by Kori Donaldson
Hearing Items Action Taken
Prioritization of FY 2019-20 Capital Construction Budget Requests

Prioritization of FY 2019-20 Capital Construction Budget Requests -


08:09:25 AM  

The committee was called to order. All members were present. Committee members received a capital construction working priority list dated March 18, 2019 (Attachment A). Senator Story discussed the process by which the working list was created, and some potential changes to the list. Discussion ensued on these suggestions, and the impact of the March revenue forecast on the committee's deliberations. The deliberations focused on funding priorities for projects found in Tier 2 of the working list.



08:30:55 AM
Motion Move the Colorado State University Shephardson Building Renovation and Addition, Phase III from 17 to 28 on the March 18 working list.
Moved Story
Seconded
Beckman Yes
Sonnenberg No
Story Yes
Valdez A. Yes
Fields Yes
Roberts No
YES: 4   NO: 2   EXC: 0   ABS:  0   FINAL ACTION:  PASS
08:32:36 AM  
The committee recessed.
08:33:08 AM  

The committee returned to order. The committee discussed next steps in light of the amendment to the working list that passed.

08:44:46 AM  
The committee recessed.
09:03:21 AM  

The committee returned to order.



09:04:04 AM
Motion Approve the revised capital funding recommendation to the Joint Budget Committee dated March 18, 2019 (Attachment A).
Moved Fields
Seconded
Beckman Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Fields Yes
Roberts Yes
Final YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


09:05:24 AM   The committee adjourned.