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J_CDC_2017A 01/24/2017 Committee Summary

Final

STAFF SUMMARY OF MEETING



COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE

Date: 01/24/2017
ATTENDANCE
Time: 08:00 AM to 08:18 AM
Becker J.
X
Hansen
*
Place: SCR 352
Kefalas
X
Sonnenberg
X
This Meeting was called to order by
Baumgardner
X
Representative Esgar
Esgar
X
This Report was prepared by
Matt Becker
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
Colorado State University National Western Center Projects

Consideration of Supplemental Request, Suicide Risk Mitigation
Witness Testimony and/or Committee Discussion Only

Recommendation(s) Approved





08:00 AM -- Colorado State University National Western Center Projects



The committee was called to order. A quorum was present. Dr. Anthony Frank, Chancellor and President, Colorado State University (CSU) System and CSU; Lynn Johnson, Chief Financial Officer, CSU; and Mike Rush, Architect, CSU, presented three projects to be funded through certificates of participation (COPs) authorized pursuant to House Bill 15-1344: Institute for Biological and Translational Therapies; Health Education Outreach Center; and Equine Veterinary Teaching Hospital. Committee members received summaries of the projects, prepared by Legislative Council Staff (Attachment A). Mr. Rush discussed the details of each project.



170124 AttachA.pdf170124 AttachA.pdf



08:09 AM



Committee discussion ensued on the prioritization of the three projects, as well as potential international partnerships.







08:12 AM -- Consideration of Supplemental Request, Suicide Risk Mitigation



Committee discussion ensued on the amount of the supplemental request for the Department of Human Services' Suicide Risk Mitigation Project.

BILL: Consideration of Supplemental Request, Suicide Risk Mitigation, Department of Human Services
TIME: 08:17:57 AM
MOVED: Hansen
MOTION: Approve the supplemental request from the Department of Human Services to increase the state-funded appropriation to the Suicide Risk Mitigation project ($120,000 CCF). The motion passed on a vote of 5-1.
SECONDED:
VOTE
Becker J.
Yes
Hansen
Yes
Kefalas
Yes
Sonnenberg
No
Baumgardner
Yes
Esgar
Yes
Final YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS



8:18 AM



The committee adjourned.