J_CDC_2022A 11/21/2022 04:18:50 PM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 11/21/2022 Attendance Fields X Simpson X Valdez D. X Will X Valdez A. X Story X Time 04:18:50 PM to 04:58:18 PM Place HCR 0112 This Meeting was called to order by Story This Report was prepared by Bo Pogue Hearing Items Action Taken hConsideration of Two-Year Cash List, University of Colorado System 2 Projects Approvd hConsideration of Property Transaction Proposals, Colorado Parks and Wildlife 3 Transactions Approved Consideration of Two-Year Cash List, University of Colorado System - 2 Projects Approvd Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/272076588B7E...$File/Attachment A.pdf?OpenElement Attachment A.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/0D4318C301DD...$File/Attachment B.pdf?OpenElement Attachment B.pdf 04:19:05 PM The meeting was called to order. All members were present. Kori Donaldson, Assistant Vice President for Budget, Planning and Capital, University of Colorado (CU) System. Ms. Donaldson introduced two cash projects from two of the CU System campuses. Chris Ewing, Interim Vice Chancellor for Infrastructure and Sustainability, CU Boulder provided an overview of the CU Boulder two-year cash list, featuring a new project: Fleming Building Phase II. Mr. Ewing provided an overview of the project and discussed its need. Mr. Ewing responded to questions regarding the scope of the improvements to be made by the project. The CDC staff write-up of the request is included as Attachment A. 04:25:10 PM Motion Approve the projects on the University of Colorado Boulder's two-year projection of cash need. Moved Valdez D. Seconded Fields Yes Simpson Yes Valdez D. Yes Will Yes Valdez A. Yes Story Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 04:25:12 PM Suzanne Scott, Executive Director of Budget and Planning, University of Colorado at Colorado Springs, provided an overview of a new project on the campus two-year cash need list: Engineering Building Addition. The CDC staff write-up of the request is included as Attachment B. 04:28:20 PM Motion Approve the new project listed on the University of Colorado Colorado Springs' two-year list of cash need. Moved Valdez D. Seconded Fields Yes Simpson Yes Valdez D. Yes Will Yes Valdez A. Yes Story Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Consideration of Property Transaction Proposals, Colorado Parks and Wildlife - 3 Transactions Approved Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/7DE83676FDD6...$File/Attachment C.pdf?OpenElement Attachment C.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/E5A9C3380B30...$File/Attachment D.pdf?OpenElement Attachment D.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/500199C61016...$File/Attachment E.pdf?OpenElement Attachment E.pdf 04:29:05 PM Alice Horgan, Assistant Director for Parks, Wildlife, and Lands, Department of Natural Resources, introduced three Colorado Parks and Wildlife (CPW) property transaction proposals. Ms. Horgan provided an overview of the Brush Aquatics Animal Health Lab Fee Title Acquisition proposal. Matt Nichols, Aquatic Section Manager for CPW, responded to questions regarding the adequacy of the current aquatics lab, and a cost comparison for acquiring the current facility as compared to building or acquiring a new one. Discussion ensued regarding the source of funding for the acquisition. The CDC staff write-up of the request is included as Attachment C. 04:34:36 PM Motion Recommend support for the acquisition in fee title of the Brush Animal Health Laboratory (0.67 acres for $325,000). Moved Valdez D. Seconded Fields Yes Simpson Yes Valdez D. Yes Will Yes Valdez A. Yes Story Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 04:34:38 PM Ms. Horgan provided an overview of the Upper Red Cliff Ranch State Wildlife Area Fee Title Acquisition. Mike Brown, CPW Area 11 Wildlife Manager, provided further input on the subject property. Mr. Brown responded to questions regarding winter range for wildlife on the property, and public access to the property once acquired. Mr. Brown responded to further questions regarding the roads accessing the property, and water rights on the property. Discussion ensued regarding three ponds on the property. The CDC staff write-up of the request is included as Attachment D. 04:51:11 PM Motion Recommend support for the acquisition in fee title of the Upper Red Cliff Ranch (480 acres for $2,550,000). Moved Valdez D. Seconded Fields Yes Simpson Yes Valdez D. Yes Will Yes Valdez A. Yes Story Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 04:51:13 PM Ms. Horgan provided an overview of the the Lake Dorothey State Wildlife Area Lease Renewal property transaction proposal. Mr. Brown responded to questions regarding the length of the lease under consideration. The CDC staff write-up of the request is included as Attachment E. 04:57:57 PM Motion Recommend support for the lease renewal of the Dorothey State Wildlife Area (5,100 acres for $262,500 over ten years). Moved Valdez D. Seconded Fields Yes Simpson Yes Valdez D. Yes Will Yes Valdez A. Yes Story Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 04:58:18 PM The committee adjourned.