J_CDC_2020A 02/13/2020 08:02:09 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 02/13/2020 Attendance Rich X Sonnenberg X Story X Valdez A. X Roberts X Fields X Time 08:02:09 AM to 08:15:00 PM Place SCR 357 This Meeting was called to order by Senator Fields This Report was prepared by Vanessa Reilly Hearing Items Action Taken hPrioritization of FY 2020-21 Capital Budget Requests Committee Discussion Only X = Present, E = Excused, A = Absent, * = Present after roll call Prioritization of FY 2020-21 Capital Budget Requests - Committee Discussion Only Attachment Tag File Name Attachment A http://www2.leg.state.co.us/CLICS/CLICS2020A/commsumm.nsf/0/9C5242675761...$File/Project List by OSPB Priority.pdf?OpenElement Project List by OSPB Priority.pdf 08:02:26 AM The committee was called to order. A quorum was present. Senator Fields made opening remarks on the process of prioritizing the FY 2020-21 capital budget requests. 08:02:48 AM Representative Roberts discussed the committee's priority recommendations. 08:03:46 AM Bo Pogue, representing Legislative Council Staff, discussed the letter to the Joint Budget Committee that will accompany the committee's recommendations. 08:08:58 AM Representative Valdez made comments on the committee's tours. 08:09:34 AM Representative Rich made comments on the importance of higher education. 08:09:54 AM Senator Story made comments on the process of prioritization and balancing the competing resource needs across the state. 08:10:21 AM Senator Sonnenberg made comments about the state needs that will be served by the committee's recommendations. 08:13:47 AM Motion Approve the cash-funded state department projects on the FY 2020-21 capital construction project list. Moved Roberts Seconded Rich Yes Sonnenberg Yes Story Yes Valdez A. Yes Roberts Yes Fields Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 08:14:32 AM Motion Approve the Colorado State University/State Treasurer Lease-Purchase Payments, National Western Center COP line item ($18,696,574 CCF). Moved Roberts Seconded Rich Yes Sonnenberg Yes Story Yes Valdez A. Yes Roberts Yes Fields Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 08:15:05 AM Motion Approve the FY 2020-21 state-funded capital budget submission project list for submission to the Joint Budget Committee. Moved Roberts Seconded Rich Yes Sonnenberg Yes Story Yes Valdez A. Yes Roberts Yes Fields Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 08:15:00 PM The committee adjourned.