J_CDC_2023A 09/13/2023 08:05:31 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 09/13/2023 Attendance Catlin E Lindsay X Mullica X Simpson X Hinrichsen X Story X Time 08:05:31 AM to 09:05:58 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 Two-Year Projection of Cash Need Amendments, Colorado School of Mines Committee Discussion Only hConsideration of Building Excellent Schools Today, Department of Education Committee Discussion Only hConsideration of Proposed Legislation, Department of Local Affairs Committee Discussion Only hConsideration of Property Transaction, Department of Military and Veterans Affairs Committee Discussion Only Consideration of Two-Year Projection of Cash Need Amendments, Colorado School of Mines - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/4005DC8A0CE5...$File/Attachment A.pdf?OpenElement Attachment A.pdf 08:06:25 AM Jason Slowinski, Colorado School of Mines, presented the updates to the school's two-year projection of cash needed. Mr. Slowinski and Jared Minter, Colorado School of Mines, responded to questions from the committee. A CDC Staff write-up on the project is included as Attachment A. 08:16:27 AM Motion Approve the new projects listed on the Colorado School of Mines two-year projection of cash needed. Moved Hinrichsen Seconded Catlin Excused Lindsay Yes Mullica Yes Simpson Yes Hinrichsen Yes Story Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS Consideration of Building Excellent Schools Today, Department of Education - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/BE1EC2CC9F88...$File/Attachment B.pdf?OpenElement Attachment B.pdf 08:16:48 AM Andy Stine, Department of Education, and Matthew Samelson, representing the Capital Construction Assistance Board, presented updates on the Building Excellent Schools Today program. The presentation is included as Attachment B. 08:29:04 AM Mr. Stine and Mr. Samelson responded to questions from the committee. Consideration of Property Transaction, Department of Military and Veterans Affairs - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/566976BE0D42...$File/Attachment C.pdf?OpenElement Attachment C.pdf 08:39:50 AM Nicholas Severn, Department of Military and Veterans Affairs (DMVA), greeted the committee. The committee chair laid the item over until later in the meeting to allow other DMVA staff to arrive. A CDC Staff memo on the project is included as Attachment C. Consideration of Proposed Legislation, Department of Local Affairs - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/69ED80F473F4...$File/Attachment D.pdf?OpenElement Attachment D.pdf 08:42:23 AM Bruce Eisenhauer, Legislative Liaison for the Department of Local Affairs (DOLA), presented on proposed legislation to the committee. Bo Pogue, Legislative Council Staff, and Megan McCall, Office of Legislative Legal Services, responded to procedural questions from the committee. A letter from DOLA proposing the legislation is included as Attachment D. 08:49:58 AM Motion Draft a committee bill to eliminate certain reporting requirements regarding undeveloped state property. Moved Hinrichsen Seconded Catlin Excused Lindsay Yes Mullica Yes Simpson Yes Hinrichsen Yes Story Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 08:50:00 AM The committee recessed. Consideration of Property Transaction, Department of Military and Veterans Affairs - Committee Discussion Only 08:56:40 AM Mr. Severn presented on the department's property transactions. Mr. Severn responded to questions from the committee. 09:03:16 AM Motion Recommend support for the sale of the property at 1400 South 3rd Avenue in Sterling. Moved Hinrichsen Seconded Catlin Excused Lindsay Yes Mullica Yes Simpson Yes Hinrichsen Yes Story Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 09:03:47 AM Motion Recommend support for the swap of the 1.2-acre parcel on the western side of 5049 Front Range Parkway in Watkins, owned by the DMVA, for a 1.2-acre parcel adjacent to the eastern side of the DMVA property currently owned by Adams County. Moved Hinrichsen Seconded Catlin Excused Lindsay Yes Mullica Yes Simpson Yes Hinrichsen Yes Story Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 09:05:03 AM Motion Recommend support of the purchase of the property at 221 North Purcell Boulevard in Pueblo West. Moved Hinrichsen Seconded Catlin Excused Lindsay Yes Mullica Yes Simpson Yes Hinrichsen Yes Story Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 09:05:14 AM Mr. Pogue made administrative remarks. 09:05:58 AM The committee adjourned.