|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
01/20/2022 |
| Attendance |
| Fields |
X |
| Rich |
X |
| Sonnenberg |
X |
| Valdez D. |
X |
| Hooton |
* |
| Story |
X |
|
| Time |
09:19:48 AM to 10:03:17 AM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Story |
| This Report was prepared by |
Matt Bishop |
|
| Hearing Items |
Action Taken |
| hConsideration of Supplemental Request, History Colorado |
Committee Discussion Only |
| hDiscussion of Capital Budget Amendments, Governor's Office of State Planning and Budgeting |
Committee Discussion Only |
|
|
| 09:26:09 AM |
The chair made opening remarks regarding committee procedures.
|
Consideration of Supplemental Request, History Colorado - Committee Discussion Only
|
|
|
09:27:24 AM |
Luis Colon, Chief
Administrative Officer for History Colorado, and Dawn DiPrince, Executive
Director of History Colorado, presented a supplemental request for the
Regional Museum Preservation Projects project (Attachment A).
|
09:30:48 AM
|
Motion |
Approve the request from History Colorado for additional cash funds spending authority for FY 2021-22 for the Regional Museum Preservation Projects project ($650,000 CF). |
|
| Moved |
Hooton |
|
| Seconded |
|
|
|
|
|
|
Fields |
Yes |
|
|
Rich |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Valdez D. |
Yes |
|
|
Hooton |
Yes |
|
|
Story |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Discussion of Capital Budget Amendments, Governor's Office of State Planning and Budgeting - Committee Discussion Only
|
|
|
09:31:02 AM |
Lauren Larson, Director
of the Governor's Office of State Planning and Budgeting (OSPB), introduced
the office's presentation (Attachment B).
|
|
09:36:08 AM |
Vanessa Reilly, Capital
Asset Manager for OSPB, continued the presentation. Ms. Reilly responded
to questions from the committee.
|
|
09:43:38 AM |
Committee discussion
ensued. Meredith Moon, Deputy Director for OSPB, also responded to
questions from the committee. Ms. Reilly presented the Governor's
signing statement on Senate Bill 20-219 (Attachment C). Bo Pogue,
Legislative Council Staff, responded to questions from the committee. The
CDC staff write up for the FY 22-23 COP Payment capital construction request
is included as Attachment D).
|
10:01:23 AM
|
Motion |
Reject the cash funding proposal from the Office of State Planning and Budgeting and send a letter to the Joint Budget Committee affirming the Capital Development Committee's intention to make the Certificate of Participation payment for Senate Bill 20-219 from state funds. |
|
| Moved |
Sonnenberg |
|
| Seconded |
|
|
|
|
|
|
Fields |
No |
|
|
Rich |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Valdez D. |
Yes |
|
|
Hooton |
Yes |
|
|
Story |
Yes |
|
|
|
YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
10:01:25 AM |
Committee members made closing remarks. Mr. Pogue commented on future committee business.
|
| 10:03:17 AM |
The committee adjourned. |
