|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
12/07/2022 |
| Attendance |
| Catlin |
X |
| Lindsay |
X |
| Simpson |
X |
| Mullica (Sen-elect) |
* |
| Hinrichsen |
X |
| Story (Rep-elect) |
X |
|
| Time |
08:56:15 AM to 12:09:26 PM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Story (Rep-elect) |
| This Report was prepared by |
Matt Bishop |
|
| Hearing Items |
Action Taken |
| hColorado Mesa University |
Committee Discussion Only |
| hDepartment of Military and Veterans Affairs |
Committee Discussion Only |
| hDepartment of Personnel and Administration |
Committee Discussion Only |
| hOffice of the State Architect |
Committee Discussion Only |
| hConsideration of Property Transaction Proposal, Department of Natural Resources |
Committee Discussion Only |
|
|
Colorado Mesa University - Committee Discussion Only
|
|
|
09:07:55 AM |
John Marshall, President
of Colorado Mesa University (CMU), presented background on the university.
CMU's
presentation is included as Attachment A.
|
|
09:18:18 AM |
President Marshall
described the university's updated two-year projection of cash needed and
its FY 2023-24 capital budget requests. President Marshall responded
to questions from the committee. Committee members received a written
description of the two-year projection of cash needed, assembled by Legislative
Council Staff (Attachment B).
|
|
09:31:37 AM |
The committee voted
on the cash list.
|
09:31:40 AM
|
Motion |
Approve the new project on the CMU two-year projection of cash need. |
|
| Moved |
Hinrichsen |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Simpson |
Yes |
|
|
Mullica (Sen-elect) |
Yes |
|
|
Hinrichsen |
Yes |
|
|
Story (Rep-elect) |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Department of Military and Veterans Affairs - Committee Discussion Only
|
|
|
09:34:06 AM |
Michael Bruno, Department
of Military and Veterans Affairs (DMVA), presented the department's FY
2023-24 capital budget request. Mr. Bruno and Domenick Scarimbolo,
Military Construction Project Manager at DMVA, responded to questions from
the committee. DMVA's presentation is included as Attachment C.
|
Department of Personnel and Administration - Committee Discussion Only
|
|
|
09:58:00 AM |
The committee reconvened.
|
|
09:58:08 AM |
Tobin Follenweider,
Deputy Executive Director at the Department of Personnel and Administration
(DPA), and Richard Lee, Director of the Division of Capital Assets, introduced
the department's capital budget request. DPA's presentation is included
as Attachment D.
|
|
10:11:05 AM |
Mr. Follenweider responded to questions from the committee.
|
|
10:16:54 AM |
Cheri Gerou, State Architect, also responded to questions from the committee.
|
Office of the State Architect - Committee Discussion Only
|
|
|
10:26:34 AM |
Cheri Gerou, State
Architect, introduced the Office of the State Architect's (OSA) presentation.
OSA's
presentation is included as Attachment E.
|
|
10:42:30 AM |
Tana Lane, State
Buildings Program Manager at OSA, presented on the State Buildings Program.
|
|
10:53:01 AM |
Ms. Lane and Ms. Gerou responded to questions from the committee.
|
|
11:02:48 AM |
Kathleen Miller,
Apprenticeship and Prevailing Wage Analyst at OSA, presented on the Apprenticeship
and Prevailing Wage Program.
|
|
11:05:58 AM |
James Walker, Senior
Planner at OSA, presented on the Statewide Planning Program.
|
|
11:12:52 AM |
Ms. Gerou gave an overview of the planning program.
|
|
11:16:18 AM |
Rod Vanderwall, Energy
& Environment Program Manager at OSA, presented on the Energy Management
Program. Ms. Gerou and Mr. Vanderwall responded to questions from
the committee.
|
|
11:32:42 AM |
Bailey Vigil, Buildings
GHG Emissions Analyst at OSA, presented on the implementation of the Buy
Clean Colorado Act.
|
|
11:36:39 AM |
Cameron Kennedy,
Real Estate Program Manager at OSA, presented on the office's Real Estate
Program.
|
|
11:44:57 AM |
Ms. Gerou made closing remarks.
|
Consideration of Property Transaction Proposal, Department of Natural Resources - Committee Discussion Only
|
|
|
11:45:23 AM |
Alice Horgan and
Rob Harris, Department of Natural Resources (DNR), introduced the Chatfield
SFU Centennial Water Sanitation District Lease property transaction proposal
and provided additional background information. Committee members
received a Legislative Council Staff write-up on the project, which is
included as Attachment F.
|
|
11:53:34 AM |
Mr. Harris responded to questions from the committee. Lauren Ris, Colorado Water Conservation Board, also responded to questions.
|
|
12:02:55 PM |
The committee voted on the proposal.
|
12:03:00 PM
|
Motion |
Recommend support for the perpetual water lease for the Chatfield Reservoir Storage Reallocation Project. |
|
| Moved |
Hinrichsen |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Simpson |
Yes |
|
|
Mullica (Sen-elect) |
Yes |
|
|
Hinrichsen |
Yes |
|
|
Story (Rep-elect) |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
| 12:04:59 PM |
Bo Pogue, Legislative
Council Staff, made closing remarks on the capital process. Committee
members also made closing remarks.
|
| 12:09:26 PM |
The committee adjourned. |
