|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
04/14/2022 |
| Attendance |
| Fields |
* |
| Rich |
X |
| Sonnenberg |
X |
| Valdez D. |
X |
| Hooton |
X |
| Story |
* |
|
| Time |
08:14:49 AM to 08:42:02 AM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Story |
| This Report was prepared by |
Nina Forbes |
|
| Hearing Items |
Action Taken |
| hConsideration of Supplemental Request, Community College of Aurora |
Committee Discussion Only |
| hConsideration of Supplemental Request, Auraria Higher Education Center |
Committee Discussion Only |
| hOther Business |
Committee Discussion Only |
|
|
Consideration of Supplemental Request, Community College of Aurora - Committee Discussion Only
|
|
|
08:14:59 AM |
John Bottelberghe, Associate Vice President of Administrative Services as the Community College of Aurora (CCA), presented on CCA's supplemental request for the Diesel and Support Services Building. Members received a write-up on the project from CDC staff (Attachment A).
|
08:19:27 AM
|
Motion |
Approve the supplemental request from Community College of Aurora to increase cash funds spending authority for FY 2021-22 for the Diesel and Support Services Building project ($4,599,586 CF). |
|
| Moved |
Hooton |
|
| Seconded |
|
|
|
|
|
|
Fields |
Yes |
|
|
Rich |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Valdez D. |
Yes |
|
|
Hooton |
Yes |
|
|
Story |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Supplemental Request, Auraria Higher Education Center - Committee Discussion Only
|
|
|
08:19:45 AM |
Colleen Walker, CEO
of Auraria Higher Education Campus (AHEC), Carl Meese, Director of Campus
Planning, and Anne Feeser-Olesen, Director of Facilities and Project Management,
presented on AHEC's supplemental request for the Campus-wide HVAC Infrastructure
Replacement (Capital Renewal). Ms. Walker also distributed a handout showing
the scope changes to the project (Attachment B). Members also received
a CDC staff write-up on the request (Attachment C).
|
08:29:27 AM
|
Motion |
Approve the supplemental request from the Auraria Higher Education Center to reduce the scope of the Campus-wide HVAC Infrastructure Replacement (Capital Renewal) project from nine buildings to three. |
|
| Moved |
Hooton |
|
| Seconded |
|
|
|
|
|
|
Fields |
Yes |
|
|
Rich |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Valdez D. |
Yes |
|
|
Hooton |
Yes |
|
|
Story |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Other Business - Committee Discussion Only
|
|
|
08:29:43 AM |
Bo Pogue, Legislative
Council Staff, presented options for the proposed tour of the Governor's
Mansion and the adjacent parking lot. Committee discussion ensued. Mr.
Pogue gave a preview of upcoming meetings and also brought up the topic
of interim travel.
|
| 08:42:02 AM |
The committee adjourned. |
