J_CDC_2023A 04/13/2023 08:33:18 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 04/13/2023 Attendance Catlin X Lindsay * Mullica X Simpson X Hinrichsen E Story X Time 08:33:18 AM to 08:38:52 AM Place SCR 357 This Meeting was called to order by Story This Report was prepared by Bo Pogue Hearing Items Action Taken hConsideration of Two-Year Cash List, Community College of Aurora Two-year Cash Project Approved Consideration of Two-Year Cash List, Community College of Aurora - Two-year Cash Project Approved Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/154ED5F058FF...$File/Attachment A.pdf?OpenElement Attachment A.pdf 08:33:27 AM The committee was called to order. A quorum was present. Dr. Mordecai Brownlee, President, Community College of Aurora (CCA), presented a two-year cash list request for the Center for STEM, Power Mechanics, and Applied Technology Building Addition. Dr. Brownlee was joined by Lynne Winchell, Chief Financial Officer for CCA. Dr. Brownlee responded to questions regarding the space that CCA currently uses for its STEM programming, and the project's construction calendar. A CDC staff write-up on the project is included as Attachment A. 08:37:42 AM Motion Approve the new projects listed on the Community College of Aurora two year projection of cash needed. Moved Lindsay Seconded Catlin Yes Lindsay Yes Mullica Yes Simpson Yes Hinrichsen Excused Story Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 08:38:52 AM The committee adjourned.
