PUBLIC STAFF SUMMARY OF MEETING JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date |
04/17/2018 |
Attendance |
Becker J. |
X |
Hansen |
X |
Kefalas |
X |
Sonnenberg |
* |
Esgar |
X |
Baumgardner |
X |
|
Time |
07:33:53 AM to 08:30:58 AM |
Place |
SCR 357 |
This Meeting was called to order by |
Baumgardner |
This Report was prepared by |
Matt Becker |
|
Hearing Items |
Action Taken |
hTwo-Year Cash List, Colorado School of Mines |
Recommendation Approved |
hTwo-Year Cash List, University of Colorado Anschutz Medical Campus |
Recommendation Approved |
hPotential Legislation |
Introduce Committee Legislation |
|
|
Two-Year Cash List, Colorado School of Mines - Recommendation Approved
|
|
|
07:34:05 AM |
Chris Cocallas, Colorado School of Mines, presented one project on the university's two-year projection of cash need: 1750 Jackson Street Land Acquisition. Committee members received a summary of the project, prepared by Legislative Council Staff [Attachment A].
|
07:36:08 AM
|
Motion |
Recommend cash funds spending authority for the new project listed on the Colorado School of Mines two-year projection of cash need. |
|
Moved |
Esgar |
|
Seconded |
|
|
|
|
|
Becker J. |
Yes |
|
|
Hansen |
Yes |
|
|
Kefalas |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Esgar |
Yes |
|
|
Baumgardner |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Potential Legislation - Introduce Committee Legislation
|
|
|
07:52:43 AM |
Esther van Mourik, Office of Legislative Legal Services, discussed a draft of potential legislation related to a maintenance fund for the Ralph Carr Judicial Center.
|
|
07:54:00 AM |
Ms. van Mourik, Steve Allen, Joint Budget Committee Staff, and Kori Donaldson, Legislative Council Staff, responded to committee questions.
|
|
08:03:56 AM |
Committee discussion ensued on the merits of the bill.
|
08:26:02 AM
|
Motion |
Introduce LLS 18-1099 as a Capital Development Committee bill and authorize the Office of Legislative Legal Services to make technical changes to the bill. |
|
Moved |
Esgar |
|
Seconded |
|
|
|
|
|
Becker J. |
Yes |
|
|
Hansen |
Yes |
|
|
Kefalas |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Esgar |
Yes |
|
|
Baumgardner |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Two-Year Cash List, University of Colorado Anschutz Medical Campus - Recommendation Approved
|
|
|
07:36:24 AM |
Cheri Gerou, Andre Vite, and Terri Carrothers, all representing the University of Colorado Anschutz Medical Campus, presented one project on the university's two-year projection of cash need: Police Facility and Parking Garage. Committee members received a summary of the project, prepared by Legislative Council Staff [Attachment B], and a handout from the university about the project [Attachment C].
|
07:51:28 AM
|
Motion |
Recommend cash funds spending authority for the new project listed in the University of Colorado Anschutz Medical Campus two-year projection of cash need. |
|
Moved |
Esgar |
|
Seconded |
|
|
|
|
|
Becker J. |
Yes |
|
|
Hansen |
Yes |
|
|
Kefalas |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Esgar |
Yes |
|
|
Baumgardner |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
08:30:58 AM |
Committee Adjourned |