J_CDC_2022A 12/07/2022 08:56:15 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 12/07/2022 Attendance Catlin X Lindsay X Simpson X Mullica (Sen-elect) * Hinrichsen X Story (Rep-elect) X Time 08:56:15 AM to 12:09:26 PM Place SCR 357 This Meeting was called to order by Story (Rep-elect) This Report was prepared by Matt Bishop Hearing Items Action Taken hColorado Mesa University Committee Discussion Only hDepartment of Military and Veterans Affairs Committee Discussion Only hDepartment of Personnel and Administration Committee Discussion Only hOffice of the State Architect Committee Discussion Only hConsideration of Property Transaction Proposal, Department of Natural Resources Committee Discussion Only Colorado Mesa University - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/F77C1C237549...$File/Attachment A.pdf?OpenElement Attachment A.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/18B0097E2AD1...$File/Attachment B.pdf?OpenElement Attachment B.pdf 09:07:55 AM John Marshall, President of Colorado Mesa University (CMU), presented background on the university. CMU's presentation is included as Attachment A. 09:18:18 AM President Marshall described the university's updated two-year projection of cash needed and its FY 2023-24 capital budget requests. President Marshall responded to questions from the committee. Committee members received a written description of the two-year projection of cash needed, assembled by Legislative Council Staff (Attachment B). 09:31:37 AM The committee voted on the cash list. 09:31:40 AM Motion Approve the new project on the CMU two-year projection of cash need. Moved Hinrichsen Seconded Catlin Yes Lindsay Yes Simpson Yes Mullica (Sen-elect) Yes Hinrichsen Yes Story (Rep-elect) Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Department of Military and Veterans Affairs - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/AA9E9A13D3C1...$File/Attachment C.pdf?OpenElement Attachment C.pdf 09:34:06 AM Michael Bruno, Department of Military and Veterans Affairs (DMVA), presented the department's FY 2023-24 capital budget request. Mr. Bruno and Domenick Scarimbolo, Military Construction Project Manager at DMVA, responded to questions from the committee. DMVA's presentation is included as Attachment C. Department of Personnel and Administration - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/A9FEAEBCF88D...$File/Attachment D.pdf?OpenElement Attachment D.pdf 09:49:08 AM The committee recessed. 09:58:00 AM The committee reconvened. 09:58:08 AM Tobin Follenweider, Deputy Executive Director at the Department of Personnel and Administration (DPA), and Richard Lee, Director of the Division of Capital Assets, introduced the department's capital budget request. DPA's presentation is included as Attachment D. 10:11:05 AM Mr. Follenweider responded to questions from the committee. 10:16:54 AM Cheri Gerou, State Architect, also responded to questions from the committee. Office of the State Architect - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/DDA6B8702C2F...$File/Attachment E.pdf?OpenElement Attachment E.pdf 10:26:34 AM Cheri Gerou, State Architect, introduced the Office of the State Architect's (OSA) presentation. OSA's presentation is included as Attachment E. 10:42:30 AM Tana Lane, State Buildings Program Manager at OSA, presented on the State Buildings Program. 10:53:01 AM Ms. Lane and Ms. Gerou responded to questions from the committee. 11:02:48 AM Kathleen Miller, Apprenticeship and Prevailing Wage Analyst at OSA, presented on the Apprenticeship and Prevailing Wage Program. 11:05:58 AM James Walker, Senior Planner at OSA, presented on the Statewide Planning Program. 11:12:52 AM Ms. Gerou gave an overview of the planning program. 11:16:18 AM Rod Vanderwall, Energy & Environment Program Manager at OSA, presented on the Energy Management Program. Ms. Gerou and Mr. Vanderwall responded to questions from the committee. 11:32:42 AM Bailey Vigil, Buildings GHG Emissions Analyst at OSA, presented on the implementation of the Buy Clean Colorado Act. 11:36:39 AM Cameron Kennedy, Real Estate Program Manager at OSA, presented on the office's Real Estate Program. 11:44:57 AM Ms. Gerou made closing remarks. Consideration of Property Transaction Proposal, Department of Natural Resources - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/286138F5A8FC...$File/Attachment F.pdf?OpenElement Attachment F.pdf 11:45:23 AM Alice Horgan and Rob Harris, Department of Natural Resources (DNR), introduced the Chatfield SFU Centennial Water Sanitation District Lease property transaction proposal and provided additional background information. Committee members received a Legislative Council Staff write-up on the project, which is included as Attachment F. 11:53:34 AM Mr. Harris responded to questions from the committee. Lauren Ris, Colorado Water Conservation Board, also responded to questions. 12:02:55 PM The committee voted on the proposal. 12:03:00 PM Motion Recommend support for the perpetual water lease for the Chatfield Reservoir Storage Reallocation Project. Moved Hinrichsen Seconded Catlin Yes Lindsay Yes Simpson Yes Mullica (Sen-elect) Yes Hinrichsen Yes Story (Rep-elect) Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 12:04:59 PM Bo Pogue, Legislative Council Staff, made closing remarks on the capital process. Committee members also made closing remarks. 12:09:26 PM The committee adjourned.