J_JBC_2020A 02/28/2020 11:33:26 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE Date 02/28/2020 Attendance McCluskie E Rankin X Ransom X Zenzinger E Moreno X Esgar X 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 http://www2.leg.state.co.us/CLICS/CLICS2020A/commsumm.nsf/0/BC3E223BCA39...$File/fy2020-21_CAPfig.pdf?OpenElement fy2020-21_CAPfig.pdf 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.