|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
06/01/2023 |
| Attendance |
| Catlin |
E |
| Lindsay |
X |
| Mullica |
X |
| Simpson |
X |
| Hinrichsen |
X |
| Story |
X |
|
| Time |
09:03:26 AM to 09:31:56 AM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Story |
| This Report was prepared by |
Matt Bishop |
|
| Hearing Items |
Action Taken |
| hConsideration of Property Transaction Proposal, Colorado Parks and Wildlife |
Committee Discussion Only |
| hConsideration of Two-Year Cash List Amendment, Colorado School of Mines |
Committee Discussion Only |
| hConsideration of Supplemental Request, University of Northern Colorado |
Committee Discussion Only |
| hOther Business |
Committee Discussion Only |
|
|
Consideration of Property Transaction Proposal, Colorado Parks and Wildlife - Committee Discussion Only
|
|
|
09:03:46 AM |
Daphne Gervais, Department
of Natural Resources, presented the department's property transaction proposal
for the State Trust Land Hunting and Fishing Access Program. Mitch
Martin, Colorado Parks and Wildfire, and Abe Medina, State Land Board,
responded to questions from the committee. A CDC staff write-up on
the project is included as Attachment A.
|
09:11:30 AM
|
Motion |
Recommend support for the lease renewal with the State Land Board (965,521 acres for approximately $1,641,510 per year). |
|
| Moved |
Hinrichsen |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Excused |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Hinrichsen |
Yes |
|
|
Story |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Two-Year Cash List Amendment, Colorado School of Mines - Committee Discussion Only
|
|
|
09:11:50 AM |
Jason Slowinski,
Colorado School of Mines, presented the projects on the college's updated
two-year cash list. Mr. Slowinski's presentation is included as Attachment
B. A CDC staff write-up on the project is included as Attachment C.
|
09:19:58 AM
|
Motion |
Approve the new projects listed on the Colorado School of Mines two-year projection of cash needed. |
|
| Moved |
Hinrichsen |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Excused |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Hinrichsen |
Yes |
|
|
Story |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Supplemental Request, University of Northern Colorado - Committee Discussion Only
|
|
|
09:20:30 AM |
Kirk Leichliter,
University of Northern Colorado, presented the university's supplemental
request for the Gray Hall Mechanical Systems Improvements (Capital Renewal)
project. A CDC staff write-up on the project is included as Attachment
D.
|
09:24:44 AM
|
Motion |
Approve the supplemental request from the University of Northern Colorado to decrease the scope and appropriation for the Gray Hall Mechanical Systems Improvements (Capital Renewal) project (-$3,770,783 CF). |
|
| Moved |
Hinrichsen |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Excused |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Hinrichsen |
Yes |
|
|
Story |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
Other Business - Committee Discussion Only
|
|
|
09:25:00 AM |
Bo Pogue, Legislative Council Staff, updated the committee on future meeting and travel dates. Committee discussion ensued.
|
| 09:31:56 AM |
The committee adjourned. |
