J_CDC_2024A 05/02/2024 08:24:27 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 05/02/2024 Attendance Catlin X Lindsay E Mullica X Pelton B. X Story X Hinrichsen * Time 08:24:27 AM to 08:58:44 AM Place SCR 357 This Meeting was called to order by Hinrichsen This Report was prepared by Nina Forbes Hearing Items Action Taken hConsideration of two-year cash list request from the University of Colorado Committee Discussion Only hConsideration of Senate Bill 24-222 under Senate Rule 42 Committee Discussion Only hOther business as needed Committee Discussion Only Consideration of two-year cash list request from the University of Colorado - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/8EE610E4BF8B...$File/Attachment A.pdf?OpenElement Attachment A.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2024A/commsumm.nsf/0/E908C39CC743...$File/Attachment B.pdf?OpenElement Attachment B.pdf 08:24:42 AM Chris Ewing, Vice Chancellor for Infrastructure and Sustainability at the University of Colorado (CU), described CU Boulder's two year cash requests: the Chemistry and Applied Mathematics Buildings and the Ekeley Sciences Building Teaching Laboratories. Kori Donaldson, Assistant Vice President for Budget, Planning & Capital, and Todd Haggarty, Vice Chancellor and Chief Financial Officer, were available for questions. A CDC staff write-up on the projects is included as Attachment A. A handout from CU is included as Attachment B. 08:28:34 AM Mr. Ewing answered questions from the committee. 08:35:13 AM Motion Approve the new projects listed on the University of Colorado Boulder two year projection of cash needed. Moved Mullica Seconded Catlin Yes Lindsay Excused Mullica Yes Pelton B. Yes Story Yes Hinrichsen Excused YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS Consideration of Senate Bill 24-222 under Senate Rule 42 - Committee Discussion Only 08:35:33 AM Matt Bishop, Legislative Council Staff, described Senate Bill 24-222 State Funding to Relocate Two State Entities and CDC's role in reviewing the bill. The bill provides funding for two capital construction projects. Mr. Bishop described the projects requested in the bill. Mr. Bishop responded to questions from the committee. 08:49:06 AM Motion Draft a letter of support for SB 24-222 and send to the House Appropriations Moved Story Seconded Catlin Yes Lindsay Excused Mullica Yes Pelton B. Yes Story Yes Hinrichsen Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS Other business as needed - Committee Discussion Only 08:58:29 AM Nina Forbes, Legislative Council Staff, gave an overview of interim meeting and travel plans. Committee discussion ensued. 08:58:44 AM The committee adjourned.
