J_JBC_2020A 02/28/2020 11:33:26 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE

Date

02/28/2020

Time

11:33:26 AM to 12:15:08 PM

Place

JBC

This Meeting was called to order by

Representative Esgar

This Report was prepared by

Alfredo Kemm

Hearing Items	Action Taken
hCapital Construction	Figure Setting


	X = Present, E = Excused, A = Absent, * = Present after roll call

Capital Construction - Figure Setting

Attachment Tag

File Name

Capital Figure Setting

11:41:50 AM

Tabled: Staff recommendation for DI#1 -
CDC state-funded prioritized projects

11:42:49 AM	Motion	Staff recommendations for DI#1 - CDC cash-funded projects and staff-recommended technical adjustments
	Moved	Moreno
	Seconded

	McCluskie	Excused
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Excused
	Moreno	Yes
	Esgar	Yes
		YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS

11:43:01 AM	Motion	Staff recommendation for DI#2, $500,000 GFE for Highway Construction Projects
	Moved	Moreno
	Seconded

	McCluskie	Excused
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Excused
	Moreno	Yes
	Esgar	Yes
		YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS

11:45:54 AM	Motion	Staff recommendation for DI#3 - Bill draft for Capital Transfers bill.
	Moved	Moreno
	Seconded

	McCluskie	Excused
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Excused
	Moreno	Yes
	Esgar	Yes
		YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS

11:46:14 AM	Motion	Staff recommendation for DI#4 - Long Bill Head Notes
	Moved	Moreno
	Seconded

	McCluskie	Excused
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Excused
	Moreno	Yes
	Esgar	Yes
		YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS

12:00:34 PM	Motion	Staff recommendation for DI#5 - Staff-initiated recommendation for changes to Long Bill format for the 2021 Long Bill
	Moved	Moreno
	Seconded

	McCluskie	Excused
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Excused
	Moreno	Yes
	Esgar	Yes
		YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS

12:07:32 PM	Motion	Staff recommendation for DI#6 - To not pursue legislation for Governor's request for $30m transfers from CCF reversions
	Moved	Moreno
	Seconded

	McCluskie	Excused
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Excused
	Moreno	Yes
	Esgar	Yes
		YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS

12:09:55 PM	Motion	Staff recommendation for DI#7 - staff-initiated recommendation for legislation to exclude Legislative Cash Fund from Deprec-Lease Equivalent Capital Reserve requirement
	Moved	Moreno
	Seconded

	McCluskie	Excused
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Excused
	Moreno	Yes
	Esgar	Yes
		YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS

12:11:44 PM	Motion	Staff recommendation for DI#8 - remove from potential bills list, staff recommendation for legislation to create a Capital Asset Management Enterprise for State Agency buildings
	Moved	Moreno
	Seconded

	McCluskie	Excused
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Excused
	Moreno	Yes
	Esgar	Yes
		YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS

12:15:08 PM

The committee adjourned.