|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
04/08/2021 |
| Attendance |
| Fields |
X |
| Rich |
X |
| Sonnenberg |
X |
| Valdez A. |
X |
| Story |
X |
| Hooton |
X |
|
| Time |
08:05:47 AM to 08:42:33 AM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Hooton |
| This Report was prepared by |
Bo Pogue |
|
| Hearing Items |
Action Taken |
| hConsideration of Supplemental Request, Adams State University |
Committee Discussion Only |
| hConsideration of Property Transaction Proposals, Colorado Parks and Wildlife, Rim River Estates Perpetual Right-of-Way Easement |
Committee Discussion Only |
| hConsideration of Potential Committee Legislation |
Committee Discussion Only |
| hConsideration of Request for Project Scope Change, Colorado State University |
Committee Discussion Only |
|
|
Consideration of Supplemental Request, Adams State University - Committee Discussion Only
|
|
|
08:05:58 AM |
The committee was
called to order. A quorum was present. Dr. Cheryl Lovell, President,
Kevin Daniel, Executive Director of Infrastructure & Resources, and
Bruce Del Tondo, Director of Construction Management, Adams State University
(ASU), presented a supplemental request for the Plachy Hall HVAC Upgrade
and Replacement (Capital Renewal) project. Committee members received a
write-up on the request from Legislative Council Staff, which is included
as Attachment A.
Cheri Gerou, State Architect, provided input on the capital process, and
when Long Bill money becomes available. Discussion ensued regarding
the timing of the supplemental request. Mr. Del Tondo responded to
questions regarding the bidding process for the project. Dr. Lovell
provided input regarding how to keep project costs down as it relates to
the bidding process.
|
08:29:14 AM
|
Motion |
Approve the supplemental request from Adams State University for the Plachy Hall HVAC Upgrade and Replacement project ($1,714,246 for FY 2020-21). |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Fields |
Yes |
|
|
Rich |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Valdez A. |
Yes |
|
|
Story |
Yes |
|
|
Hooton |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Property Transaction Proposals, Colorado Parks and Wildlife, Rim River Estates Perpetual Right-of-Way Easement - Committee Discussion Only
|
|
|
08:29:32 AM |
Alice Cosgrove Horgan,
representing Colorado Parks and Wildlife (CPW), introduced the property
transaction Rim River Estates - Skaret Family Perpetual Right-of-Way Easement.
Committee members received a write-up on the transaction from Legislative
Council Staff, which is included as Attachment B.
|
08:32:23 AM
|
Motion |
Recommend support for the acquisition of a perpetual right-of-way easement at Rim River Estates($83,000 CF for 1 acre). |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Fields |
Yes |
|
|
Rich |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Valdez A. |
Yes |
|
|
Story |
Yes |
|
|
Hooton |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Potential Committee Legislation - Committee Discussion Only
|
|
|
08:32:26 AM |
Representative Alex
Valdez presented potential committee legislation concerning energy efficiency
requirements in state buildings (Attachment C). Representative Valdez
previosuly explained the purpose of the bill at the committee's March 25
meeting.
|
08:38:09 AM
|
Motion |
Introduce 21-0848 as committee legislation |
|
| Moved |
Valdez A. |
|
| Seconded |
|
|
|
|
|
|
Fields |
Yes |
|
|
Rich |
No |
|
|
Sonnenberg |
No |
|
|
Valdez A. |
Yes |
|
|
Story |
Yes |
|
|
Hooton |
Yes |
|
|
|
YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
08:38:27 AM |
Representatives A.
Valdez and Hooton agreed to serve as co-prime sponsors in the House and
Senators Story and Fields agreed to serve as co-prime sponsors in
the Senate.
|
Consideration of Request for Project Scope Change, Colorado State University - Committee Discussion Only
|
|
|
08:41:55 AM |
Bo Pogue, Legislative
Council Staff explained Colorado State University's (CSU) request for a
project scope change. Mr. Pogue explained that CSU hopes to expand the
scope of a controlled maintenance project using cost savings. When
a department/institution wishes to use cost savings to enhance a project,
it usually brings a supplemental request to the committee to expand the
project scope. In this case, none of the usual rules apply since
the project was funded through Senate Bill 17-267 rather than the Long
Bill. Thus, any cost savings are not required to revert to the Capital
Construction Fund. Mr. Pogue noted that the State Architect in is favor
of approving this request.
|
08:42:07 AM
|
Motion |
Approve the request of Colorado State University to expand the scope of the Repair Exterior Enclosure Industrial Sciences Building and expand the project title to reflect that change |
|
| Moved |
Sonnenberg |
|
| Seconded |
|
|
|
|
|
|
Fields |
Yes |
|
|
Rich |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Valdez A. |
Yes |
|
|
Story |
Yes |
|
|
Hooton |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
| 08:42:33 AM |
The committee adjourned. |
