J_CDC_2022A 01/20/2022 09:19:48 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT 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 hConsideration of Supplemental Request, History Colorado Committee Discussion Only hDiscussion 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 Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/60D3B35D901F...$File/Attachment A.pdf?OpenElement Attachment A.pdf 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 ($650,000 CF). Moved Hooton Seconded Fields Yes Rich Yes Sonnenberg Yes Valdez D. Yes Hooton Yes Story Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Discussion of Capital Budget Amendments, Governor's Office of State Planning and Budgeting - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/A6648EE1DD04...$File/Attachment B.pdf?OpenElement Attachment B.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/AD7CB591B3D4...$File/Attachment C.pdf?OpenElement Attachment C.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/300DE5071BBC...$File/Attachment D.pdf?OpenElement Attachment D.pdf 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.