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J_CDC_2023A 02/02/2023 08:18:51 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 02/02/2023
Attendance
Catlin *
Lindsay X
Mullica X
Simpson X
Hinrichsen X
Story X
Time 08:18:51 AM to 08:54:54 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 Capital Building Advisory Committee Procedures Committee Discussion Only
Consideration of LSB Signage Project Committee Discussion Only
Discussion of Certificates of Participation Committee Discussion Only

Consideration of Capital Building Advisory Committee Procedures - Committee Discussion Only


08:19:09 AM  
Jeanette Chapman,
Legislative Council Staff, introduced herself and explained the purpose
of the Capital Building Advisory Committee (CBAC). April Bernard, Legislative
Council Staff, presented on a requested change to the criteria and procedures
for CBAC regarding the presidential portraits on the third floor of the
Capitol.  Ms. Chapman answered questions from the committee. A CBAC
staff handout is included as Attachment A.



Consideration of LSB Signage Project - Committee Discussion Only


08:26:01 AM  
Ms. Chapman discussed
the second phase of the Legislative Services Building signage project.
 Ms. Chapman responded to questions from the committee about other
aspects of the Capitol building. More information on the project is included
as Attachment B.



Discussion of Certificates of Participation - Committee Discussion Only


08:32:15 AM  
State Treasurer Dave Young and Debt Manager Jim Eke introduced themselves to the committee. Treasurer Young gave an overview of Certificates of Participation (COPs) to the committee. Mr. Eke responded to questions from the committee. Treasurer Young responded to questions from the committee.
08:45:12 AM  
Mr. Eke answered additional questions from the committee.
08:48:34 AM  
Treasurer Young answered questions from the committee.



08:52:54 AM
Bo Pogue, Legislative Council Staff, gave an overview of the upcoming prioritization process timeline.


08:54:54 AM   The committee adjourned.






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