J_CDC_2024A 01/11/2024 08:20:18 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 01/11/2024 Attendance Catlin X Lindsay X Mullica X Simpson X Story X Hinrichsen X Time 08:20:18 AM to 08:51:31 AM Place SCR 357 This Meeting was called to order by Hinrichsen This Report was prepared by Matt Bishop Hearing Items Action Taken hConsideration of Supplemental Request, Department of Human Services Committee Discussion Only hConsideration of Supplemental Request, University of Northern Colorado Committee Discussion Only hConsideration of Intercept Program Request, Colorado School of Mines Committee Discussion Only hOther Business Committee Discussion Only Consideration of Supplemental Request, Department of Human Services - Committee Discussion Only 08:20:45 AM Karie Westphal, representing the Department of Human Services, presented the department's supplemental request. Ms. Westphal and Christina Beisel, also representing the Department of Human Services, responded to questions from the committee. Bo Pogue, representing Legislative Council Staff, commented on supplemental request process. 08:33:53 AM Motion Approve the supplemental request from the Department of Human Services for the Renovation for Additional Inpatient Beds, CMHHI Fort Logan project ($11,419,342 CCF). Moved Story Seconded Catlin Yes Lindsay Yes Mullica Yes Simpson Yes Story Yes Hinrichsen Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Consideration of Supplemental Request, University of Northern Colorado - Committee Discussion Only 08:34:10 AM Kirk Leichliter, representing the University of Northern Colorado, presented the university's supplemental request. Mr. Leichliter responded to questions from the committee. 08:42:44 AM Motion Approve the supplemental request from the University of Northern Colorado for additional state funds and cash funds spending authority to complete the rescoped Gray Hall Mechanical Systems Improvements (Capital Renewal) project ($7,542,758 CCF; $76,189 CF). Moved Story Seconded Catlin Yes Lindsay Yes Mullica Yes Simpson Yes Story Yes Hinrichsen Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Consideration of Intercept Program Request, Colorado School of Mines - Committee Discussion Only 08:43:58 AM Kirsten Volpi, representing the Colorado School of Mines, presented the school's request to utilize the Higher Education Revenue Bond Intercept Program. Ms. Volpi responded to questions from the committee. 08:49:56 AM Motion Approve the use of the intercept program for bonding of up to $221.5 million for the Colorado School of Mines Residence Hall 7 project. Moved Story Seconded Catlin Yes Lindsay Yes Mullica Yes Simpson Yes Story Yes Hinrichsen Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Other Business - Committee Discussion Only 08:50:29 AM Mr. Pogue delivered updates on upcoming meetings. 08:51:31 AM The committee adjourned.