J_JBC_2022A 03/09/2022 11:01:05 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE Date 03/09/2022 Attendance Herod * Rankin X Ransom X Zenzinger X Hansen X McCluskie X Time 11:01:05 AM to 12:02:00 PM Place JBC This Meeting was called to order by McCluskie This Report was prepared by Carolyn Kampman Hearing Items Action Taken h11:01 - 12:02 Figure Setting for Capital Construction JBC action on budget request (figure setting) 11:01 - 12:02 Figure Setting for Capital Construction - JBC action on budget request (figure setting) 11:02:00 AM Discuss memo titled Enterprise Status of State Institutions: Risks Associated with Capital Grants 11:42:00 AM Motion Staff recommendation for $500,000 GFE for Highway Construction Projects FY 2022-23 Moved Hansen Seconded Herod Yes Rankin Yes Ransom Yes Zenzinger Yes Hansen Yes McCluskie Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 11:43:00 AM Motion Staff recommendation to draft legislation for a capital transfer bill, with amounts to be determined later. Moved Hansen Seconded Herod Yes Rankin Yes Ransom Yes Zenzinger Yes Hansen Yes McCluskie Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 11:44:00 AM Motion Staff recommendation for Long Bill headnotes Moved Hansen Seconded Herod Yes Rankin Yes Ransom Yes Zenzinger Yes Hansen Yes McCluskie Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 11:56:00 AM Motion Remove bill to alter joint meeting requirement from the list of potential legislation Moved Hansen Seconded Herod Yes Rankin Yes Ransom Yes Zenzinger Yes Hansen Yes McCluskie Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 11:57:00 AM Discuss concept for RFI related to considering HED debt relief during prioritization 12:02:00 PM The committee adjourned.
