PUBLIC STAFF SUMMARY OF MEETING JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date |
02/28/2019 |
Attendance |
Beckman |
X |
Sonnenberg |
X |
Story |
X |
Valdez A. |
X |
Fields |
* |
Roberts |
X |
X = Present, E = Excused, A = Absent, * = Present after roll call |
|
Time |
07:35:11 AM to 07:48:06 AM |
Place |
SCR 357 |
This Meeting was called to order by |
Representative Roberts |
This Report was prepared by |
Matt Bishop |
|
Hearing Items |
Action Taken |
hConsideration of Two-Year Cash List, Colorado Mesa University |
Committee Discussion Only |
hApproval of Intercept Projects, Colorado Mesa University |
Committee Discussion Only |
|
|
Consideration of Two-Year Cash List, Colorado Mesa University - Committee Discussion Only
|
|
|
07:35:25 AM |
Tim Foster, President of Colorado Mesa University, introduced the institution's projection of cash need. The project, Student Housing Wingate West, constructs a 120-bed residence hall addition to Wingate Hall. President Foster responded to questions from the committee regarding financing options with respect to the Intercept Program. Committee members received a memorandum from Legislative Council Staff describing the program and the project (Attachment A).
|
07:44:28 AM
|
Motion |
Reauthorize cash funds spending authority for the existing project listed on the Colorado Mesa University two-year projection of cash need. |
|
Moved |
Sonnenberg |
|
Seconded |
|
|
|
|
|
Beckman |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Fields |
Yes |
|
|
Roberts |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Approval of Intercept Projects, Colorado Mesa University - Committee Discussion Only
|
|
|
08:05:07 AM |
President Foster and committee members made closing comments.
|
08:07:50 AM
|
Motion |
Authorize the use of the Higher Education Bond Intercept program for the following project: Student Housing Wingate West. |
|
Moved |
Fields |
|
Seconded |
|
|
|
|
|
Beckman |
No |
|
|
Sonnenberg |
Yes |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Fields |
Yes |
|
|
Roberts |
Yes |
|
|
|
YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
07:48:06 AM |
The committee adjourned. |