J_CDC_2024A 12/16/2024 09:14:36 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 12/16/2024 Attendance Lindsay X Mullica X Pelton B. X Winter T. X Story X Hinrichsen X Time 09:14:36 AM to 03:54:00 PM Place SCR 357 This Meeting was called to order by Hinrichsen This Report was prepared by Nina Forbes Hearing Items Action Taken hExecutive Session, Department of Personnel and Administration Committee Discussion Only hElection of Chair and Vice Chair Committee Discussion Only hCapital Development Committee Staff Overview Committee Discussion Only hOffice of State Planning and Budgeting Committee Discussion Only hDepartment of Higher Education Committee Discussion Only hOffice of the State Architect Controlled Maintenance Brief Committee Discussion Only hDepartment of Personnel and Administration Committee Discussion Only hColorado School for the Deaf and the Blind Committee Discussion Only hAuraria Higher Education Center Committee Discussion Only hMetropolitan State University of Denver Committee Discussion Only hDepartment of Public Safety Committee Discussion Only hDepartment of Public Health and Environment Committee Discussion Only hDepartment of Corrections Committee Discussion Only hUniversity of Northern Colorado Committee Discussion Only Executive Session, Department of Personnel and Administration - Committee Discussion Only 09:20:08 AM Motion Convene an executive session pursuant to Section 24-6-402 (3)(a)(IV) to discuss the Department of Personnel and Administration’s request to acquire real property in Durango. Moved Story Seconded Lindsay Yes Mullica Yes Pelton B. Yes Winter T. Yes Story Yes Hinrichsen Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 10:01:27 AM Motion Adjourn the executive session and reconvene the regular committee meeting. Moved Story Seconded Lindsay Yes Mullica Yes Pelton B. Yes Winter T. Yes Story Yes Hinrichsen Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 10:04:22 AM Motion Recommend support for the Department of Personnel and Administration's acquisition of real property in Durango. Moved Story Seconded Lindsay Yes Mullica Yes Pelton B. No Winter T. No Story Yes Hinrichsen Yes YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS Election of Chair and Vice Chair - Committee Discussion Only 10:04:49 AM Senator Hinrichsen explained the chair and vice chair election process. Committee members made additional comments and asked questions. 10:20:08 AM Motion Nominate Rep Story to serve as Chair Moved Lindsay Seconded Lindsay Yes Mullica Yes Pelton B. Yes Winter T. Yes Story Yes Hinrichsen Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 10:22:00 AM Motion Nominate Senator Hinrichsen to serve as Vice Chair. Moved Story Seconded Lindsay Mullica Pelton B. Winter T. Story Hinrichsen YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Withdrawn 10:26:32 AM Motion Substitute motion to nominate Senator B. Pelton as Vice Chair Moved Winter T. Seconded Lindsay No Mullica No Pelton B. Yes Winter T. Yes Story No Hinrichsen No YES: 2 NO: 4 EXC: 0 ABS: 0 FINAL ACTION: FAIL 10:27:16 AM Motion Substitute motion to nominate Senator Mullica to be Vice Chair Moved Hinrichsen Seconded Lindsay Yes Mullica Yes Pelton B. Yes Winter T. Yes Story Yes Hinrichsen Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Capital Development Committee Staff Overview - Committee Discussion Only Attachment Tag File Name Attachment https://www.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/EE3D744D9D37...$File/Attachment A.pdf?OpenElement Attachment A.pdf 10:28:23 AM Bo Pogue and Matt Bishop, Legislative Council Staff, gave an overview of the FY 2025-26 capital construction requests and available revenue. A CDC staff memo on FY 2025-26 capital projects and projected available revenue is included as Attachment A. CDC staff write-ups on each capital request are posted here: https://leg.colorado.gov/content/jcdc2024acommdocscurrent Office of State Planning and Budgeting - Committee Discussion Only Attachment Tag File Name Attachment https://www.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/8F3A876E2E92...$File/Attachment B.pdf?OpenElement Attachment B.pdf 10:48:55 AM Mark Ferrandino, Executive Director of the Governor's Office of State Planning and Budgeting (OSPB), Adrian Leiter, OSPB Deputy Director for Budget, and Tammy Pacheco, OSPB Senior Capital Analyst presented on OSPB's FY 25-26 capital recommendations. Director Ferrandino described the status of the state budget as a whole and the amount of funds available for capital. Director Ferrandino explained OSPB's FY 25-26 capital reccomendations. OSPB's presentation is included as Attachment B. 11:02:19 AM Director Ferrandino answered questions from the committee. Ms. Pacheco also responded to questions from the committee. Department of Higher Education - Committee Discussion Only 11:13:55 AM Kennedy Evans, Budget Analyst for the Department of Higher Education, and Eric Tucker, Colorado Commission of Higher Education (CCHE) Commissioner, introduced themselves. COmmissioner Tucker gave a brief introduction to CCHE. Ms. Evans gave an overview of the CCHE prioritization process and the FY 25-26 rankings. 11:20:55 AM Ms. Evans responded to questions from the committee. Office of the State Architect Controlled Maintenance Brief - Committee Discussion Only Attachment Tag File Name Attachment https://www.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/FB9581DE8E70...$File/Attachment C.pdf?OpenElement Attachment C.pdf 11:22:29 AM Tana Lane, State Architect, introduced herself and gave a presentation on controlled maintenance. Ms. Lane responded to questions from the committee. Ms. Lane's presentation is included as Attachment C. Department of Personnel and Administration - Committee Discussion Only Attachment Tag File Name Attachment https://www.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/B00D5B043AE5...$File/Attachment D.pdf?OpenElement Attachment D.pdf 11:34:34 AM Rick Lee, Director of the Divison of Capital Assets within the Department of Personnel and Administration (DPA), described DPA's two FY 25-26 capital requests. DPA's presentation is included as Attachment D. 11:42:00 AM Mr. Lee responded to questions from the committee. 11:42:15 AM Mr. Lee responded to additional questions from the committee. Colorado School for the Deaf and the Blind - Committee Discussion Only Attachment Tag File Name Attachment https://www.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/03D212DABC0E...$File/Attachment E.pdf?OpenElement Attachment E.pdf 11:56:36 AM Tera Spangler, Superintendent of the Colorado School for the Deaf and the Blind (CSDB), introduced herself and began her presentation on the West Hall Renovation and Addition project request. Mike Nero, CSDB Facilities Director gave additional details on the project. CSDB's presentation is included as Attachment E. 12:24:00 PM The committee recessed for lunch. 01:22:58 PM The committee returned to order. Auraria Higher Education Center - Committee Discussion Only Attachment Tag File Name Attachment https://www.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/E6BA33F9A32D...$File/Attachment F.pdf?OpenElement Attachment F.pdf 01:23:47 PM Colleen Walker, Chief Executive Officer, presented the Auraria Higher Education Center's (AHEC) annual capital budget request. AHEC's presentation is included as Attachment F. 01:39:23 PM Carl Meese, AHEC Deputy Chief of Planning and Sustainability, and Jason Mollendor, AHEC Chief of Police, also presented. 01:45:52 PM Mr. Meese responded to questions from the committee. Ms. Walker made closing remarks. Metropolitan State University of Denver - Committee Discussion Only Attachment Tag File Name Attachment https://www.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/1AD5B4B1113F...$File/Attachment G.pdf?OpenElement Attachment G.pdf 01:49:23 PM Dr. Janine Davidson, President, updated the committee on the Metropolitan State University of Denver's (MSUD) capital projects. MSUD's presentation is included as Attachment G. 02:00:32 PM Dr. Davidson responded to questions from the committee. Department of Public Safety - Committee Discussion Only 02:02:40 PM Kevin Rants, Chief Administrative Officer, presented on the Department of Public Safety's capital needs. 02:11:26 PM Mr. Rants responded to questions from the committee. Department of Public Health and Environment - Committee Discussion Only Attachment Tag File Name Attachment https://www.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/4355D6126267...$File/Attachment H.pdf?OpenElement Attachment H.pdf 02:13:47 PM Scott Bookman, Senior Director for Public Health Readiness and Response, presented the Department of Public Health and Environment's (CDPHE) capital budget request. CDPHE's presentation is included as Attachment H. 02:59:00 PM The committee took a brief recess. Department of Corrections - Committee Discussion Only Attachment Tag File Name Attachment https://www.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/9786EDF59D29...$File/Attachment I.pdf?OpenElement Attachment I.pdf 02:59:31 PM The committee reconvened. 02:59:40 PM Ashley Clark, Director of Finance and Administration, and Rhonda Boger-Linder, Assistant Director of Facility Management Services, presented the Department of Corrections' (DOC) capital budget requests. DOC's presentation is included as Attachment I. 03:43:34 PM Ms. Boger-Linder and Ms. Clark responded to questions from the committee. University of Northern Colorado - Committee Discussion Only 03:45:56 PM Dr. Andy Feinstein, President, presented the University of Northern Colorado's capital budget requests. Dr. Feinstein responded to questions from the committee. 03:54:00 PM The committee adjourned.
