J_CDC_2019A 03/18/2019 08:09:14 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 03/18/2019 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 08:09:14 AM to 09:05:24 AM Place SCR 357 This Meeting was called to order by Representative Roberts This Report was prepared by Kori Donaldson Hearing Items Action Taken hPrioritization of FY 2019-20 Capital Construction Budget Requests Referred to Joint Committee [COMMITTEE] Prioritization of FY 2019-20 Capital Construction Budget Requests - Referred to Joint Committee [COMMITTEE] Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2019A/commsumm.nsf/0/8A9F6F8EB1B1...$File/190318 AttachA.pdf?OpenElement 190318 AttachA.pdf 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.