J_CDC_2024A 01/11/2024 08:20:18 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE

Date

01/11/2024

Attendance
Catlin	X
Lindsay	X
Mullica	X
Simpson	X
Story	X
Hinrichsen	X

Time

08:20:18 AM to 08:51:31 AM

Place

SCR 357

This Meeting was called to order by

Hinrichsen

This Report was prepared by

Matt Bishop

Hearing Items	Action Taken
hConsideration of Supplemental Request, Department of Human Services	Committee Discussion Only
hConsideration of Supplemental Request, University of Northern Colorado	Committee Discussion Only
hConsideration of Intercept Program Request, Colorado School of Mines	Committee Discussion Only
hOther Business	Committee Discussion Only

Consideration of Supplemental Request, Department of Human Services - Committee Discussion Only

08:20:45 AM

Karie Westphal, representing the Department of Human Services, presented the department's supplemental request. Ms. Westphal and Christina Beisel, also representing the Department of Human Services, responded to questions from the committee. Bo Pogue, representing Legislative Council Staff, commented on supplemental request process.

08:33:53 AM	Motion	Approve the supplemental request from the Department of Human Services for the Renovation for Additional Inpatient Beds, CMHHI Fort Logan project ($11,419,342 CCF).
	Moved	Story
	Seconded

	Catlin	Yes
	Lindsay	Yes
	Mullica	Yes
	Simpson	Yes
	Story	Yes
	Hinrichsen	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

Consideration of Supplemental Request, University of Northern Colorado - Committee Discussion Only

08:34:10 AM

Kirk Leichliter, representing the University of Northern Colorado, presented the university's supplemental request. Mr. Leichliter responded to questions from the committee.

08:42:44 AM	Motion	Approve the supplemental request from the University of Northern Colorado for additional state funds and cash funds spending authority to complete the rescoped Gray Hall Mechanical Systems Improvements (Capital Renewal) project ($7,542,758 CCF; $76,189 CF).
	Moved	Story
	Seconded

	Catlin	Yes
	Lindsay	Yes
	Mullica	Yes
	Simpson	Yes
	Story	Yes
	Hinrichsen	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

Consideration of Intercept Program Request, Colorado School of Mines - Committee Discussion Only

08:43:58 AM

Kirsten Volpi, representing the Colorado School of Mines, presented the school's request to utilize the Higher Education Revenue Bond Intercept Program. Ms. Volpi responded to questions from the committee.

08:49:56 AM	Motion	Approve the use of the intercept program for bonding of up to $221.5 million for the Colorado School of Mines Residence Hall 7 project.
	Moved	Story
	Seconded

	Catlin	Yes
	Lindsay	Yes
	Mullica	Yes
	Simpson	Yes
	Story	Yes
	Hinrichsen	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

Other Business - Committee Discussion Only


	08:50:29 AM	Mr. Pogue delivered updates on upcoming meetings.

08:51:31 AM

The committee adjourned.

Consideration of Supplemental Request, Department of Human Services - Committee Discussion Only

Consideration of Supplemental Request, University of Northern Colorado - Committee Discussion Only

Consideration of Intercept Program Request, Colorado School of Mines - Committee Discussion Only

Other Business - Committee Discussion Only

Colorado General Assembly