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J_CDC_2023A 02/14/2023 08:38:00 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 02/14/2023
Attendance
Catlin *
Lindsay X
Mullica X
Simpson X
Hinrichsen X
Story X
Time 08:38:00 AM to 09:09:46 AM
Place SCR 357
This Meeting was called to order by Story
This Report was prepared by Bo Pogue
Hearing Items Action Taken
FY 2023-24 Capital Budget Prioritization List approved

FY 2023-24 Capital Budget Prioritization - List approved


08:38:06 AM  
The committee agreed to re-phase Colorado State University's Clark Building project to make it four phases instead of three.


08:47:37 AM
Motion Approve the rephasing of the Colorado State University Clark Building project.
Moved Story
Seconded
Catlin Yes
Lindsay Yes
Mullica Yes
Simpson Yes
Hinrichsen Yes
Story Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
08:47:38 AM  
The committee discussed
their prioritization decisions.
08:47:49 AM  
Representative Story explained the rationale behind the committee's recommendation of certain projects. Various committee members weighed in on their decision-making process.
09:04:21 AM  
Senator Story discussed the recommended funding of continuation projects in the committee's FY 2023-24 list, and the process of compiling the list.


09:07:28 AM
Motion Approve the CDC working list, as amended
Moved Story
Seconded
Catlin Yes
Lindsay Yes
Mullica Yes
Simpson Yes
Hinrichsen Yes
Story Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


09:08:12 AM
Motion Approve the cash list
Moved Hinrichsen
Seconded
Catlin Yes
Lindsay Yes
Mullica Yes
Simpson Yes
Hinrichsen Yes
Story Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
09:08:14 AM  
The final list is
included as Attachment A.


09:09:46 AM   The committee adjourned.






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