|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
09/24/2024 |
| Attendance |
| Catlin |
* |
| Lindsay |
X |
| Mullica |
X |
| Pelton B. |
X |
| Story |
X |
| Hinrichsen |
X |
|
| Time |
10:02:44 AM to 10:35:28 AM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Hinrichsen |
| This Report was prepared by |
Bo Pogue |
|
| Hearing Items |
Action Taken |
| hConsideration of Two-Year Cash List, Western Colorado University |
Committee Discussion Only |
| hConsideration of Supplemental Request, Arapahoe Community College |
Committee Discussion Only |
| hConsideration of Two-Year Cash List, Colorado Mesa University |
Committee Discussion Only |
| hConsideration of Two-Year Cash List, University of Colorado Boulder |
Committee Discussion Only |
| hConsideration Waiver Request, Metropolitan State University Denver |
Committee Discussion Only |
|
|
Consideration of Two-Year Cash List, Western Colorado University - Committee Discussion Only
|
|
|
10:02:59 AM |
Ian Higgins, Vice President of Finance and Administration at Western Colorado University (WCU), presented on WCU's two-year cash list request on the Faculty and Staff Housing project. A CDC staff write-up on the project is included as Attachment A.
|
|
10:06:40 AM |
Mr. Higgins responded to questions from the committee.
|
10:12:05 AM
|
Motion |
Approve the new project listed on the Western Colorado University two year projection of cash needed. |
|
| Moved |
Lindsay |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Pelton B. |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Supplemental Request, Arapahoe Community College - Committee Discussion Only
|
|
|
10:13:42 AM |
Jason Schrock, Vice
President of Finance and Administration for Arapahoe Community College
(ACC), presented on ACC's Health Programs Integration and Annex Building
Renovation project. A CDC staff write-up on the project is included as
Attachment B.
|
10:16:40 AM
|
Motion |
Approve the supplemental request from Arapahoe Community College for additional cash funds spending authority for FY 2021-22 ($1,250,623 FF and $470,804 CF). |
|
| Moved |
Lindsay |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Pelton B. |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Two-Year Cash List, Colorado Mesa University - Committee Discussion Only
|
|
|
10:17:06 AM |
John Marshall, President of Colorado Mesa University (CMU), presented on CMU's two year projection of cash need for the Centennial Village Student Housing project. A CDC staff write-up on the project is included as Attachment C.
|
10:21:15 AM
|
Motion |
Approve the new project listed on the Colorado Mesa University two year projection of cash needed, contingent upon approval of CCHE during their October meeting. |
|
| Moved |
Lindsay |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Pelton B. |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Two-Year Cash List, University of Colorado Boulder - Committee Discussion Only
|
|
|
10:22:18 AM |
Chris Ewing, Vice Chancellor for Infrastructure and Sustainability at the University of Colorado Boulder, presented on the university's North Boulder Creek Utilities Expansion cash project. A CDC staff write-up on the project is included as Attachment D.
|
|
10:24:54 AM |
Mr. Ewing responded to questions from the committee.
|
10:26:43 AM
|
Motion |
Approve the new project listed on the University of Colorado Boulder two year projection of cash needed. |
|
| Moved |
Lindsay |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Pelton B. |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration Waiver Request, Metropolitan State University Denver - Committee Discussion Only
|
|
|
10:27:03 AM |
Kaycee Gerhart, Vice President of Governmental and External Affairs for Metropolitan State University of Denver (MSUD), and Jim Carpenter, Chief Financial Officer for MSUD, presented on MSUD's waiver request for the Classroom to Career Hub project. A CDC staff write-up of the project is included as Attachment E.
|
10:30:55 AM
|
Motion |
Approve the request from Metropolitan State University of Denver to waive the encumbrance deadline for the FY 2024-25 appropriation for the Classroom to Career Hub project ($6,000,000 CCF; $12,600,000 CF). |
|
| Moved |
Lindsay |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Pelton B. |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
| 10:31:09 AM |
Bo Pogue, Legislative Council Staff, gave an overview of committee meetings for the rest of 2024.
|
| 10:31:24 AM |
Mr. Pogue responded
to questions from the committee.
|
| 10:35:28 AM |
The committee adjourned. |
