J_CDC_2023A 02/14/2023 08:38:00 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT 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 Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/E4486DE05BD7...$File/Attachment A.pdf?OpenElement Attachment A.pdf 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.