J_CDC_2018A 02/22/2018 08:04:41 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 02/22/2018 Attendance Becker J. X Hansen X Kefalas X Sonnenberg X Esgar X Baumgardner X Time 08:04:41 AM to 08:59:59 AM Place SCR 357 This Meeting was called to order by Baumgardner This Report was prepared by Matt Becker Hearing Items Action Taken hPotential Legislation Committee Discussion Only hInterim Meetings/Travel Committee Discussion Only Potential Legislation - Committee Discussion Only Attachment Tag File Name Attachment A http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/67578B1372C8...$File/18CapitalDevelop0222AttachA.pdf?OpenElement 18CapitalDevelop0222AttachA.pdf Attachment B http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/8657AD56CE13...$File/18CapitalDevelop0222AttachB.pdf?OpenElement 18CapitalDevelop0222AttachB.pdf Attachment C http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/B7C937C715BE...$File/18CapitalDevelop0222AttachC.pdf?OpenElement 18CapitalDevelop0222AttachC.pdf 08:04:59 AM Esther van Mourik, Office of Legislative Legal Services, presented potential committee legislation. Ms. van Mourik discussed a potential committee bill draft related to private entities' use of the state's telecom network [Attachment A]. 08:06:37 AM Committee discussion ensued on how private entities might use the state's telecom network and about House Bill 18-1214, which concerns telecom tower leases on land owned by the State Land Board. 08:08:32 AM Representative Becker responded to committee questions about the potential bill. 08:19:56 AM Ms. van Mourik discussed potential committee legislation related to the three-year period for which captial construction requests are available. 08:20:56 AM Ms. van Mourik discussed potential committee legislation related to controlled maintenance eligibility for projects funded through certificates of participation. 08:26:51 AM Ms. van Mourik discussed potential committee legislation related to the Governor's Mansion Maintenance Fund [Attachment B]. 08:27:38 AM June Taylor, representing the Department of Personnel and Administration (DPA), came to the table to respond to committee questions about the Governor's Mansion. 08:33:38 AM Adrian Leiter, Chief Financial Officer, DPA, and Ms. Taylor responded to additional committee questions about the Governor's Mansion. 08:35:57 AM Kori Donaldson, Legislative Council Staff, and Ms. van Mourik responded to additional committee questions. 08:43:14 AM Representative Becker discussed potential committee legislation related to the requirements of financial assistance grant applications for the Building Excellent Schools Today program [Attachment C]. 08:44:28 AM Ms. Donaldson and Ms. van Mourik responded to additional committee questions regarding certain costs associated with the potential legislation related to the BEST program. Interim Meetings/Travel - Committee Discussion Only Attachment Tag File Name Attachment E http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/4A6673BB3183...$File/18CapitalDevelop0222AttachE.pdf?OpenElement 18CapitalDevelop0222AttachE.pdf Attachment D http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/865918885C6D...$File/18CapitalDevelop0222AttachD.pdf?OpenElement 18CapitalDevelop0222AttachD.pdf 08:52:16 AM Bo Pogue and Matt Becker, Legislative Council Staff, presented a proposed travel and interim meeting schedule. Committee members received an 11-year interim travel history and an overview of a tour originally planned for September 2017 (Attachments D and E, respectively). Committee members commented on the importance of interim travel. Mr. Becker also discussed a potential June meeting date. 08:59:59 AM Committee Adjourned