|
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 |
| hFY 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. |
