J_CDC_2024A 02/20/2024 09:16:01 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 02/20/2024 Attendance Catlin X Lindsay X Mullica X Simpson X Story X Hinrichsen X Time 09:16:01 AM to 10:27:52 AM Place SCR 357 This Meeting was called to order by Hinrichsen This Report was prepared by Bo Pogue Hearing Items Action Taken hFY 2024-25 Capital Budget Prioritization List Approved FY 2024-25 Capital Budget Prioritization - List Approved Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/41F9A759AE1B...$File/Attachment A.pdf?OpenElement Attachment A.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/30078412FBD8...$File/Attachment B.pdf?OpenElement Attachment B.pdf 09:16:10 AM The committee was called to order. All members were present. Senator Hinrichsen initiated a discussion on prioritizing the FY 2024-25 capital projects. Committee members received a working list, prepared by committee members (Attachment A). Discussion ensued regarding the merits of this list, and funding for capital construction in general. 09:24:37 AM Discussion ensued regarding the cash-funded projects on the working FY 2024-25 capital list, and the potential for a Department of Labor and Employment project to be cash funded. 09:27:43 AM Motion Approve the cash funded project list as recommended by OSPB. 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 09:28:28 AM Motion Approve CDOT's Highway Construction Projects for $500,000. 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 09:46:08 AM Motion Move $3 million from CCF to CF for the Metropolitan State Classroom to Career Hub 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 09:46:10 AM Discussion returned to the FY 2024-25 state-funded capital construction working list. Discussion ensued regarding the Colorado Mesa University Performing Arts Expansion and Renovation project, and the positioning of controlled maintenance at the bottom of the recommended funding in the working list. Discussion followed regarding the Metropolitan State University Classroom to Career Hub project. 09:46:14 AM Discussion ensued regarding the inflation factor for a pair of Department of Corrections projects. Bo Pogue, Legislative Council Staff, clarified the committee's ability to recommend a lower appropriation for a project. 10:01:00 AM Motion Reduce the CCF for the Department of Corrections Sterling Access Controls project to $33.3 million. Moved Mullica Seconded Catlin Yes Lindsay Yes Mullica Yes Simpson Yes Story Yes Hinrichsen Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 10:01:02 AM Discussion returned to the continuation status of the Colorado Mesa University Performing Arts Expansion and Renovation project. 10:04:56 AM Motion Move the Colorado Mesa University Performing Arts Expansion and Renovation project below the Department of Personnel Administration Kipling Campus Chiller Replacement (Capital Renewal) project on the working list. Moved Mullica Seconded Catlin Yes Lindsay No Mullica Yes Simpson Yes Story No Hinrichsen Yes YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS 10:04:58 AM Discussion returned to levels 1 and 2 controlled maintenance being positioned at the bottom of the recommended funding portion of the working list. 10:08:09 AM Discussion ensued regarding BEST grant funding for the Colorado School for the Deaf and the Blind West Hall Renovation and Addition project. Matt Bishop, Legislative Council Staff, provided clarity on this issue. 10:12:47 AM The committee continued to discuss the positioning of controlled maintenance on the list. 10:19:49 AM Motion Move Controlled Maintenance Level 1 and 2 below CSU-Pueblo Tech Building project. Moved Story Seconded Catlin Lindsay Mullica Simpson Story Hinrichsen YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Withdrawn 10:20:50 AM Motion Move the state-funded capital construction working list as amended. 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 10:23:05 AM Committee discussion ensued regarding process questions. 10:24:53 AM Motion Approve the state-funded capital construction list as displayed. 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 10:27:16 AM Motion Fund Controlled Maintenance Level 2 through project number 71 (add $33,288 in cash funds to OSPB's recommendation) 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 10:27:30 AM The final approved FY 2024-25 capital recommendations are included as Attachment B. 10:27:52 AM The committee adjourned.