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J_CDC_2022A 01/20/2022 09:19:48 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 01/20/2022
Attendance
Fields X
Rich X
Sonnenberg X
Valdez D. X
Hooton *
Story X
Time 09:19:48 AM to 10:03:17 AM
Place SCR 357
This Meeting was called to order by Story
This Report was prepared by Matt Bishop
Hearing Items Action Taken
Consideration of Supplemental Request, History Colorado Committee Discussion Only
Discussion of Capital Budget Amendments, Governor's Office of State Planning and Budgeting Committee Discussion Only

09:26:09 AM
The chair made opening remarks regarding committee procedures.



Consideration of Supplemental Request, History Colorado - Committee Discussion Only


09:27:24 AM  
Luis Colon, Chief
Administrative Officer for History Colorado, and Dawn DiPrince, Executive
Director of History Colorado, presented a supplemental request for the
Regional Museum Preservation Projects project (Attachment A).


09:30:48 AM
Motion Approve the request from History Colorado for additional cash funds spending authority for FY 2021-22 for the Regional Museum Preservation Projects project ($650,000 CF).
Moved Hooton
Seconded
Fields Yes
Rich Yes
Sonnenberg Yes
Valdez D. Yes
Hooton Yes
Story Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Discussion of Capital Budget Amendments, Governor's Office of State Planning and Budgeting - Committee Discussion Only

09:31:02 AM  
Lauren Larson, Director
of the Governor's Office of State Planning and Budgeting (OSPB), introduced
the office's presentation (Attachment B).
09:36:08 AM  
Vanessa Reilly, Capital
Asset Manager for OSPB, continued the presentation.  Ms. Reilly responded
to questions from the committee.
09:43:38 AM  
Committee discussion
ensued.  Meredith Moon, Deputy Director for OSPB, also responded to
questions from the committee.  Ms. Reilly presented the Governor's
signing statement on Senate Bill 20-219 (Attachment C).  Bo Pogue,
Legislative Council Staff, responded to questions from the committee. The
CDC staff write up for the FY 22-23 COP Payment capital construction request
is included as Attachment D).


10:01:23 AM
Motion Reject the cash funding proposal from the Office of State Planning and Budgeting and send a letter to the Joint Budget Committee affirming the Capital Development Committee's intention to make the Certificate of Participation payment for Senate Bill 20-219 from state funds.
Moved Sonnenberg
Seconded
Fields No
Rich Yes
Sonnenberg Yes
Valdez D. Yes
Hooton Yes
Story Yes
YES: 5   NO: 1   EXC: 0   ABS:  0   FINAL ACTION:  PASS
10:01:25 AM  
Committee members made closing remarks. Mr. Pogue commented on future committee business.


10:03:17 AM   The committee adjourned.






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