J_CDC_2018A 02/15/2018 07:31:49 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 02/15/2018 Attendance Becker J. X Hansen X Kefalas X Sonnenberg X Esgar X Baumgardner X Time 07:31:49 AM to 08:07:14 AM Place SCR 357 This Meeting was called to order by Baumgardner This Report was prepared by Kori Donaldson Hearing Items Action Taken hFinal Prioritization of FY 2018-19 Budget Requests Recommendation Approved Final Prioritization of FY 2018-19 Budget Requests - Recommendation Approved Attachment Tag File Name Attachment A http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/7F5FBA59C5C4...$File/18CapitalDevelop0215AttachA.pdf?OpenElement 18CapitalDevelop0215AttachA.pdf 07:31:58 AM Ms. Donaldson discussed the committee's draft recommendation letter for the FY 2018-19 capital construction requests to the Joint Budget Committee (JBC). 07:33:39 AM Committee discussion ensued about the Level 2 controlled maintenance projects. 07:42:37 AM Ms. Donaldson discussed the use of State Historical Fund monies for capital construction projects in the State Capitol Building. Further committee discussion ensued on this topic. 07:49:39 AM Committee discussion ensued on the committee's process for making recommendations to the JBC. 08:01:59 AM Motion Approve the committee's prioritization list of FY 2018-19 capital budget requests, dated February 14, 2018 [Attachment A]. Moved Esgar Seconded Becker J. Yes Hansen Yes Kefalas Yes Sonnenberg No Esgar Yes Baumgardner Yes YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS 08:07:14 AM Committee Adjourned