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j_cdc_2016a_2016-06-06t15:13:48z1 Hearing Summary

Date: 06/06/2016



Final

CU Revised Two-Year Cash List



COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE


Votes: View--> Action Taken:
Approve the new project listed on the University o

Approve the project listed on the University of Co
PASS

PASS







03:26 PM -- CU Revised Two-Year Cash List



Ms. Teresa Osborne, Senior Director of Capital Assets for the University of Colorado (CU) system; Ms. Kirsten Shuchman, Assistant Vice President for State Relations for CU; Mr. David Kang, Vice Chancellor for Infrastructure and Safety for CU Boulder; Mr. Chris Ewing, Assistant Vice Chancellor for Planning, CU Boulder; Mr. David Chadwick, Vice President of the CU Real Estate Foundation; and Mr. Chad Marturano, Senior Director for Budget and Strategic Planning, CU Boulder; presented by telephone two, two-year cash lists for the CU System, which include one new project each. Committee members received copies of the associated two-year lists, prepared by Legislative Council Staff (Attachments B and C). Mr. Ewing provided an overview of the Laboratory for Astrophysics and Space Astronomy (LASP) Cleanroom project at CU Boulder. Ms. Osborne explained action taken on the project by the CU Board of Regents.



160606 AttachB.pdf160606 AttachB.pdf160606 AttachC.pdf160606 AttachC.pdf

BILL: CU Revised Two-Year Cash List
TIME: 03:31:17 PM
MOVED: Sonnenberg
MOTION: Approve the project listed on the University of Colorado at Boulder two-year projection of cash need. The motion passed on a vote of 3-2.
SECONDED:
VOTE
Becker K.
Yes
Brown
Excused
Kefalas
Yes
Sonnenberg
No
Esgar
Yes
Baumgardner
No
Final YES: 3 NO: 2 EXC: 1 ABS: 0 FINAL ACTION: PASS









03:32 PM



Mr. Chadwick provided an overview of the Transfer of 1800 Grant Street LLC project, the new project on the CU System two-year cash list. Discussion ensued regarding how operating costs and debt servicing will take place for the building being acquired by the CU Board of Regents, and the benefits to CU of paying staffing costs for the CU Real Estate Advisory Committee.




BILL: CU Revised Two-Year Cash List
TIME: 03:39:27 PM
MOVED: Sonnenberg
MOTION: Approve the new project listed on the University of Colorado System two-year projection of cash need. The motion passed on a vote of 3-2.
SECONDED:
VOTE
Becker K.
Yes
Brown
Excused
Kefalas
Yes
Sonnenberg
No
Esgar
Yes
Baumgardner
No
Final YES: 3 NO: 2 EXC: 1 ABS: 0 FINAL ACTION: PASS














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