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J_CDC_2022A 04/14/2022 08:14:49 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 04/14/2022
Attendance
Fields *
Rich X
Sonnenberg X
Valdez D. X
Hooton X
Story *
Time 08:14:49 AM to 08:42:02 AM
Place SCR 357
This Meeting was called to order by Story
This Report was prepared by Nina Forbes
Hearing Items Action Taken
Consideration of Supplemental Request, Community College of Aurora Committee Discussion Only
Consideration of Supplemental Request, Auraria Higher Education Center Committee Discussion Only
Other Business Committee Discussion Only

Consideration of Supplemental Request, Community College of Aurora - Committee Discussion Only
08:14:59 AM  
John Bottelberghe, Associate Vice President of Administrative Services as the Community College of Aurora (CCA), presented on CCA's supplemental request for the Diesel and Support Services Building. Members received a write-up on the project from CDC staff (Attachment A).


08:19:27 AM
 Motion Approve the supplemental request from Community College of Aurora to increase cash funds spending authority for FY 2021-22 for the Diesel and Support Services Building project ($4,599,586 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



Consideration of Supplemental Request, Auraria Higher Education Center - Committee Discussion Only

08:19:45 AM  
Colleen Walker, CEO
of Auraria Higher Education Campus (AHEC), Carl Meese, Director of Campus
Planning, and Anne Feeser-Olesen, Director of Facilities and Project Management,
presented on AHEC's supplemental request for the Campus-wide HVAC Infrastructure
Replacement (Capital Renewal). Ms. Walker also distributed a handout showing
the scope changes to the project (Attachment B). Members also received
a CDC staff write-up on the request (Attachment C).


08:29:27 AM
 Motion Approve the supplemental request from the Auraria Higher Education Center to reduce the scope of the Campus-wide HVAC Infrastructure Replacement (Capital Renewal) project from nine buildings to three.
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



Other Business - Committee Discussion Only
08:29:43 AM  
Bo Pogue, Legislative
Council Staff, presented options for the proposed tour of the Governor's
Mansion and the adjacent parking lot. Committee discussion ensued. Mr.
Pogue gave a preview of upcoming meetings and also brought up the topic
of interim travel.


08:42:02 AM   The committee adjourned.






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