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J_CDC_2021A 08/18/2021 08:42:33 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 08/18/2021
Attendance
Fields X
Rich X
Sonnenberg X
Valdez D. E
Story X
Hooton X
Time 08:42:33 AM to 09:17:50 AM
Place SCR 357
This Meeting was called to order by Hooton
This Report was prepared by Matt Bishop
Hearing Items Action Taken
Project Scope Change, Trinidad State Junior College Committee Discussion Only

Project Scope Change, Trinidad State Junior College - Committee Discussion Only


08:43:13 AM  
Dr. Rhonda Epper,
Trinidad State Junior College (TSJC), introduced the college's change of
project scope request. A memo outlining the need for the scope change is
included as Attachment A.
08:53:09 AM  

Cheri Gerou, State Architect, provided some background information on the original project scope and how the change of scope may impact future project requests.  Ms. Gerou and Dr. Epper responded to questions from the committee.

09:00:41 AM  

Shannon Shiveley, TSJC, presented additional information on the project and the request history.  Ms. Gerou and Tana Lane, Office of the State Architect, also testified.  Ms. Gerou and Dr. Epper responded to questions from the committee.



09:13:40 AM
Motion Approve the change of scope request for Trinidad State Junior College’s Berg Building HVAC, Windows, and Indoor Air Quality Renovations project.
Moved Story
Seconded
Fields Yes
Rich Yes
Sonnenberg Yes
Valdez D. Excused
Story Yes
Hooton Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS



09:13:50 AM
Nina Forbes, Legislative Council Staff, and committee members discussed a future meeting date.


09:17:50 AM   The committee adjourned.






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