|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
06/13/2022 |
| Attendance |
| Fields |
X |
| Simpson |
X |
| Valdez D. |
X |
| Will |
X |
| Hooton |
X |
| Story |
X |
|
| Time |
09:02:39 AM to 09:26:29 AM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Story |
| This Report was prepared by |
Nina Forbes |
|
| Hearing Items |
Action Taken |
| hLa Jara Creek Property Transaction Proposal - Department of Natural Resources |
Committee Discussion Only |
| hConsideration of Project Scope Proposal - University of Colorado Colorado Springs |
Committee Discussion Only |
|
|
La Jara Creek Property Transaction Proposal - Department of Natural Resources - Committee Discussion Only
|
|
|
09:03:11 AM |
Alice Cosgrove Horgan, Legislative Director for the Department of Natural Resources, explained the La Jara Creek 3rd Party Conservation Easement & Access Easement. The project documents are included as Attachment A.
|
|
09:05:06 AM |
Ms. Horgan answered questions from the committee.
|
|
09:06:35 AM |
Mr. Basagoitia answered questions from the committee as well.
|
|
09:11:04 AM |
Senator Simpson explained
that he has a connection to the owner of the property in question and would
be abstaining from the vote under Senate Rule 17 (c).
|
09:17:37 AM
|
Motion |
Recommend support for the proposal to partially fund a third party conservation easement ($250,000 for 840 acres) and to purchase a perpetual public access easement ($17,533.33 for 160 acres) to the La Jara Creek property. |
|
| Moved |
Hooton |
|
| Seconded |
|
|
|
|
|
|
Fields |
Yes |
|
|
Simpson |
Excused |
|
|
Valdez D. |
Yes |
|
|
Will |
Yes |
|
|
Hooton |
Yes |
|
|
Story |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Project Scope Proposal - University of Colorado Colorado Springs - Committee Discussion Only
|
|
|
09:17:58 AM |
Karl Spiecker, Interim
Vice Chancellor of Finance and Administration at the University of Colorado-Colorado
Springs (UCCS), explained the reduction in project scope for the UCCS elevator
modernization project. The notification about the reduction in scope
is informational and does not require committee approval.
|
|
09:21:08 AM |
Mr. Spiecker answered questions from the committee.
|
09:24:59 AM
|
Motion |
Draft a letter of support of the reduction in scope from the CDC to the OSA. |
|
| Moved |
Hooton |
|
| Seconded |
|
|
|
|
|
|
Fields |
|
|
|
Simpson |
|
|
|
Valdez D. |
|
|
|
Will |
|
|
|
Hooton |
|
|
|
Story |
|
|
|
|
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
| 09:26:29 AM |
The committee adjourned. |
