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J_CDC_2022A 11/21/2022 04:18:50 PM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 11/21/2022
Attendance
Fields X
Simpson X
Valdez D. X
Will X
Valdez A. X
Story X
Time 04:18:50 PM to 04:58:18 PM
Place HCR 0112
This Meeting was called to order by Story
This Report was prepared by Bo Pogue
Hearing Items Action Taken
Consideration of Two-Year Cash List, University of Colorado System 2 Projects Approvd
Consideration of Property Transaction Proposals, Colorado Parks and Wildlife 3 Transactions Approved

Consideration of Two-Year Cash List, University of Colorado System - 2 Projects Approvd

04:19:05 PM  
The meeting was called
to order.  All members were present.  Kori Donaldson, Assistant
Vice President for Budget, Planning and Capital, University of Colorado
(CU) System.  Ms. Donaldson introduced two cash projects from two
of the CU System campuses.  Chris Ewing, Interim Vice Chancellor for
Infrastructure and Sustainability, CU Boulder provided an overview of the
CU Boulder two-year cash list, featuring a new project: Fleming Building
Phase II.  Mr. Ewing provided an overview of the project and discussed
its need.  Mr. Ewing responded to questions regarding the scope of
the improvements to be made by the project. The CDC staff write-up of the
request is included as Attachment A.  


04:25:10 PM
 Motion Approve the projects on the University of Colorado Boulder's two-year projection of cash need.
Moved Valdez D.
Seconded
Fields Yes
Simpson Yes
Valdez D. Yes
Will Yes
Valdez A. Yes
Story Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
04:25:12 PM  
Suzanne Scott, Executive
Director of Budget and Planning, University of Colorado at Colorado Springs,
provided an overview of a new project on the campus two-year cash need
list: Engineering Building Addition.  The CDC staff write-up of the
request is included as Attachment B.


04:28:20 PM
 Motion Approve the new project listed on the University of Colorado Colorado Springs' two-year list of cash need.
Moved Valdez D.
Seconded
Fields Yes
Simpson Yes
Valdez D. Yes
Will Yes
Valdez A. Yes
Story Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of Property Transaction Proposals, Colorado Parks and Wildlife - 3 Transactions Approved

04:29:05 PM  
Alice Horgan, Assistant
Director for Parks, Wildlife, and Lands, Department of Natural Resources,
introduced three Colorado Parks and Wildlife (CPW) property transaction
proposals.  Ms. Horgan provided an overview of the Brush Aquatics
Animal Health Lab Fee Title Acquisition proposal.  Matt Nichols, Aquatic
Section Manager for CPW, responded to questions regarding the adequacy
of the current aquatics lab, and a cost comparison for acquiring the current
facility as compared to building or acquiring a new one.  Discussion
ensued regarding the source of funding for the acquisition.  The CDC
staff write-up of the request is included as Attachment C.


04:34:36 PM
 Motion Recommend support for the acquisition in fee title of the Brush Animal Health Laboratory (0.67 acres for $325,000).
Moved Valdez D.
Seconded
Fields Yes
Simpson Yes
Valdez D. Yes
Will Yes
Valdez A. Yes
Story Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
04:34:38 PM  
Ms. Horgan provided
an overview of the Upper Red Cliff Ranch State Wildlife Area Fee Title
Acquisition.  Mike Brown, CPW Area 11 Wildlife Manager, provided further
input on the subject property.  Mr. Brown responded to questions regarding
winter range for wildlife on the property, and public access to the property
once acquired.  Mr. Brown responded to further questions regarding
the roads accessing the property, and water rights on the property.  Discussion
ensued regarding three ponds on the property.  The CDC staff write-up
of the request is included as Attachment D.


04:51:11 PM
 Motion Recommend support for the acquisition in fee title of the Upper Red Cliff Ranch (480 acres for $2,550,000).
Moved Valdez D.
Seconded
Fields Yes
Simpson Yes
Valdez D. Yes
Will Yes
Valdez A. Yes
Story Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
04:51:13 PM  
Ms. Horgan provided
an overview of the the Lake Dorothey State Wildlife Area Lease Renewal
property transaction proposal.  Mr. Brown responded to questions regarding
the length of the lease under consideration.  The CDC staff write-up
of the request is included as Attachment E.


04:57:57 PM
 Motion Recommend support for the lease renewal of the Dorothey State Wildlife Area (5,100 acres for $262,500 over ten years).
Moved Valdez D.
Seconded
Fields Yes
Simpson Yes
Valdez D. Yes
Will Yes
Valdez A. Yes
Story Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:58:18 PM   The committee adjourned.






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