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J_CDC_2018A 05/14/2018 09:05:19 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 05/14/2018
Attendance
Becker J. X
Hansen X
Kefalas X
Sonnenberg X
Esgar X
Time 09:05:19 AM to 09:12:12 AM
Place Colorado School of Mines
This Meeting was called to order by Esgar
This Report was prepared by Matt Becker
Hearing Items Action Taken
Two-Year Projection of Cash Need, Colorado School of Mines Recommendation Approved
Property Acquisition, Department of Military and Veterans Affairs Recommendation Approved

Property Acquisition, Department of Military and Veterans Affairs - Recommendation Approved


09:09:20 AM  
Greg Dorman, Legislative Liaison, presented
a property acquisition request on behalf of the Department of Military
and Veterans Affairs.  Committee members received a memorandum about
the acquisition [Attachment B].  Mr. Dorman responded to committee
questions.


09:11:42 AM
Motion Recommend that the Department of Military and Veterans Affairs acquire eight acres of land adjacent to its Joint Force Headquarters in Centennial, CO.
Moved Sonnenberg
Seconded
Becker J. Yes
Hansen Yes
Kefalas Yes
Sonnenberg Yes
Esgar Yes
YES: 5   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Two-Year Projection of Cash Need, Colorado School of Mines - Recommendation Approved


09:05:42 AM  

Chris Cocallas, Executive Director of Planning and Design, presented a revised project on Colorado School of Mine's two-year projection of cash need: Parking Garage.  Committee members received a summary of the project, prepared by Legislative Council Staff [Attachment A].

09:06:47 AM  

Mr. Cocallas and Kirsten Volpi, Chief Financial Officer, responded to committee questions.



09:07:03 AM
Motion Recommend cash funds spending authority for the revised project listed on the Colorado School of Mines two-year projection of cash need.
Moved Sonnenberg
Seconded
Becker J. Yes
Hansen Yes
Kefalas Yes
Sonnenberg Yes
Esgar Yes
YES: 5   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


09:12:12 AM   Committee Adjourned






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