|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
05/05/2022 |
| Attendance |
| Fields |
X |
| Hooton |
E |
| Simpson |
X |
| Will |
X |
| Valdez D. |
X |
| Story |
X |
|
| Time |
08:02:05 AM to 08:56:37 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 Cash Requests, University of Colorado System |
Committee Discussion Only |
| hConsideration of Transfer to the Capitol Complex Master Plan Implementation Fund |
Committee Discussion Only |
| hDiscussion of Higher Education Debt Relief |
Committee Discussion Only |
| hDiscussion of Interim Activities |
Committee Discussion Only |
|
|
| 08:02:14 AM |
The chair made opening remarks regarding committee membership.
|
Consideration of Two-Year Cash Requests, University of Colorado System - Committee Discussion Only
|
|
|
08:02:43 AM |
Kori Donaldson, representing
the University of Colorado System (UCCS), introduced the University of
Colorado Colorado Springs two-year cash list project (Attachment A). Legislative
Council Staff write-ups of the two projects are included as Attachments
B and C. Paul Mendoza and Dr. Don Rabern, both representing UCCS,
also presented. The presenters responded to questions from the committee.
|
|
08:11:02 AM |
Cary Weatherford,
Todd Haggerty, and Dr. Martin Dunn, representing the University of Colorado
Denver, introduced the university's two-year cash list project. The
presenters responded to questions from the committee.
|
|
08:21:33 AM |
Committee discussion
ensued.
|
08:26:17 AM
|
Motion |
Approve the new projects listed on the University of Colorado Colorado Springs two-year projection of cash needed. |
|
| Moved |
Valdez D. |
|
| Seconded |
|
|
|
|
|
|
Fields |
Yes |
|
|
Hooton |
Excused |
|
|
Simpson |
Yes |
|
|
Will |
Yes |
|
|
Valdez D. |
Yes |
|
|
Story |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
08:26:42 AM
|
Motion |
Approve the new projects listed on the University of Colorado Denver two-year projection of cash needed. |
|
| Moved |
Valdez D. |
|
| Seconded |
|
|
|
|
|
|
Fields |
Yes |
|
|
Hooton |
Excused |
|
|
Simpson |
Yes |
|
|
Will |
Yes |
|
|
Valdez D. |
Yes |
|
|
Story |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Transfer to the Capitol Complex Master Plan Implementation Fund - Committee Discussion Only
|
|
|
08:26:58 AM |
Bo Pogue, Legislative Council Staff, introduced the annual request to transfer money to the Capitol Complex Master Plan Implementation Fund. Mr. Pogue responded to questions from the committee.
|
08:32:28 AM
|
Motion |
Pursuant to Section 24-75-307 (2), Colorado Revised Statutes, request the State Treasurer to transfer, on July 1, 2022, $2,503,209 from the General Fund to the Capitol Complex Master Plan Implementation Fund. |
|
| Moved |
Valdez D. |
|
| Seconded |
|
|
|
|
|
|
Fields |
Yes |
|
|
Hooton |
Excused |
|
|
Simpson |
Yes |
|
|
Will |
Yes |
|
|
Valdez D. |
Yes |
|
|
Story |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
Discussion of Higher Education Debt Relief - Committee Discussion Only
|
|
|
08:32:41 AM |
Mr. Pogue introduced
the letter from the Joint Budget Committee requesting that the Capital
Development Committee consider the use of state funds to provide higher
education debt relief for cash-funded capital projects (Attachment D).
|
|
08:35:22 AM |
Committee discussion ensued.
|
Discussion of Interim Activities - Committee Discussion Only
|
|
|
08:39:33 AM |
Nina Forbes, Legislative Council Staff, introduced a discussion about the committee's interim activities. Committee and staff discussion ensued.
|
| 08:56:37 AM |
The committee adjourned. |
