|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
02/20/2024 |
| Attendance |
| Catlin |
X |
| Lindsay |
X |
| Mullica |
X |
| Simpson |
X |
| Story |
X |
| Hinrichsen |
X |
|
| Time |
09:16:01 AM to 10:27:52 AM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Hinrichsen |
| This Report was prepared by |
Bo Pogue |
|
| Hearing Items |
Action Taken |
| hFY 2024-25 Capital Budget Prioritization |
List Approved |
|
|
FY 2024-25 Capital Budget Prioritization - List Approved
|
|
|
09:16:10 AM |
The committee was called to order. All members were present. Senator Hinrichsen initiated a discussion on prioritizing the FY 2024-25 capital projects. Committee members received a working list, prepared by committee members (Attachment A). Discussion ensued regarding the merits of this list, and funding for capital construction in general.
|
|
09:24:37 AM |
Discussion ensued regarding the cash-funded projects on the working FY 2024-25 capital list, and the potential for a Department of Labor and Employment project to be cash funded.
|
09:27:43 AM
|
Motion |
Approve the cash funded project list as recommended by OSPB. |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
09:28:28 AM
|
Motion |
Approve CDOT's Highway Construction Projects for $500,000. |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
09:46:08 AM
|
Motion |
Move $3 million from CCF to CF for the Metropolitan State Classroom to Career Hub Project |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
09:46:10 AM |
Discussion returned
to the FY 2024-25 state-funded capital construction working list. Discussion
ensued regarding the Colorado Mesa University Performing Arts Expansion
and Renovation project, and the positioning of controlled maintenance at
the bottom of the recommended funding in the working list. Discussion followed
regarding the Metropolitan State University Classroom to Career Hub project.
|
|
09:46:14 AM |
Discussion ensued
regarding the inflation factor for a pair of Department of Corrections
projects. Bo Pogue, Legislative Council Staff, clarified the committee's
ability to recommend a lower appropriation for a project.
|
10:01:00 AM
|
Motion |
Reduce the CCF for the Department of Corrections Sterling Access Controls project to $33.3 million. |
|
| Moved |
Mullica |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
10:01:02 AM |
Discussion returned to the continuation status of the Colorado Mesa University Performing Arts Expansion and Renovation project.
|
10:04:56 AM
|
Motion |
Move the Colorado Mesa University Performing Arts Expansion and Renovation project below the Department of Personnel Administration Kipling Campus Chiller Replacement (Capital Renewal) project on the working list. |
|
| Moved |
Mullica |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
No |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Story |
No |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
10:04:58 AM |
Discussion returned to levels 1 and 2 controlled maintenance being positioned at the bottom of the recommended funding portion of the working list.
|
|
10:08:09 AM |
Discussion ensued
regarding BEST grant funding for the Colorado School for the Deaf and the
Blind West Hall Renovation and Addition project. Matt Bishop, Legislative
Council Staff, provided clarity on this issue.
|
|
10:12:47 AM |
The committee continued
to discuss the positioning of controlled maintenance on the list.
|
10:19:49 AM
|
Motion |
Move Controlled Maintenance Level 1 and 2 below CSU-Pueblo Tech Building project. |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Catlin |
|
|
|
Lindsay |
|
|
|
Mullica |
|
|
|
Simpson |
|
|
|
Story |
|
|
|
Hinrichsen |
|
|
|
|
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Withdrawn |
|
|
10:20:50 AM
|
Motion |
Move the state-funded capital construction working list as amended. |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
10:23:05 AM |
Committee discussion
ensued regarding process questions.
|
10:24:53 AM
|
Motion |
Approve the state-funded capital construction list as displayed. |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
10:27:16 AM
|
Motion |
Fund Controlled Maintenance Level 2 through project number 71 (add $33,288 in cash funds to OSPB's recommendation) |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
10:27:30 AM |
The final approved
FY 2024-25 capital recommendations are included as Attachment B.
|
| 10:27:52 AM |
The committee adjourned. |
