J_CDC_2017A 02/09/2017 Committee Summary
Final
STAFF SUMMARY OF MEETING
COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date: | 02/09/2017 |
ATTENDANCE
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| Time: | 07:33 AM to 08:20 AM |
Becker J.
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X
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Hansen
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X
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| Place: | SCR 357 |
Kefalas
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X
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Sonnenberg
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X
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| This Meeting was called to order by |
Baumgardner
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X
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| Representative Esgar |
Esgar
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X
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| This Report was prepared by | |||
| Matt Becker | |||
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X = Present, E = Excused, A = Absent, * = Present after roll call
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| Bills Addressed: | Action Taken: | ||
| Discussion on Capital Construction Budgeting Updates Regarding FY 2017-18 Capital Budget Requests Prioritization of FY 2017-18 Cash-Funded Requests Other Business |
Witness Testimony and/or Committee Discussion Only Witness Testimony and/or Committee Discussion Only Witness Testimony and/or Committee Discussion Only Recommendation(s) Approved |
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07:33 AM -- Discussion on Capital Construction Budgeting
The committee was called to order. A quorum was present. Kori Donaldson, Legislative Council Staff, discussed available revenue and potential budget actions and policies the committee could move forward with in order to fund capital construction. Committee discussion ensued on how to fund controlled maintenance.
07:47 AM -- Updates Regarding FY 2017-18 Capital Budget Requests
Ms. Donaldson updated the committee on specific FY 2017-18 capital budget requests. Committee members received a list of all FY 2017-18 capital budget requests and a summary of the Level I controlled maintenance projects (Attachments A and B, respectively). Committee discussion ensued on specific budget requests and the outyear costs associated with the FY 2017-18 budget requests. Ms. Donaldson discussed the emergency controlled maintenance account.
170209 AttachA.pdf170209 AttachB.pdf
07:57 AM -- Prioritization of FY 2017-18 Cash-Funded Requests
Ms. Donaldson dicussed the FY 2017-18 cash-funded capital budget requests. Committee discussion ensued on the four cash-funded projects from the Department of Natural Resources and the Correctional Industries - Miscellaneous Small Projects request from the Department of Corrections. Ms. Donaldson responded to a committee question regarding expenditures for property acquisitions by Colorado Parks and Wildlife. Committee discussion ensued on the source of cash funds for each capital budget request.
08:07 AM -- Other Business
Representative Becker discussed reconsidering the introduction of LLS 17-0885 as a committee bill. Committee discussion ensued.
| BILL: | Other Business | |
| TIME: | 08:13:22 AM | |
| MOVED: | Sonnenberg | |
| MOTION: | Having voted on the prevailing side, reconsider the introduction of committee legislation concerning the financing of the phased development of the National Western Center (LLS 17-0885). The motion passed on a vote of 6-0. | |
| SECONDED: | ||
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VOTE
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Becker J.
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Yes
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Hansen
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Yes
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Kefalas
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Yes
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Sonnenberg
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Yes
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Baumgardner
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Yes
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Esgar
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Yes
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YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS
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| BILL: | Other Business | |
| TIME: | 08:14:05 AM | |
| MOVED: | Becker J. | |
| MOTION: | In lieu of committee legislation, send a letter of support to the State Treasurer concerning the issuance date for certificates of participation to finance certain National Western Center projects. The motion passed on a vote of 6-0. | |
| SECONDED: | ||
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VOTE
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Becker J.
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Yes
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Hansen
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Yes
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Kefalas
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Yes
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Sonnenberg
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Yes
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Baumgardner
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Yes
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Esgar
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Yes
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Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS
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08:17 AM
Committee discussion ensued about the process for prioritizing the FY 2017-18 capital budget requests.
08:20 AM
The committee adjourned.