J_CDC_2018A 05/14/2018 09:05:19 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 05/14/2018 Attendance Becker J. X Hansen X Kefalas X Sonnenberg X Esgar X Time 09:05:19 AM to 09:12:12 AM Place Colorado School of Mines This Meeting was called to order by Esgar This Report was prepared by Matt Becker Hearing Items Action Taken hTwo-Year Projection of Cash Need, Colorado School of Mines Recommendation Approved hProperty Acquisition, Department of Military and Veterans Affairs Recommendation Approved Property Acquisition, Department of Military and Veterans Affairs - Recommendation Approved Attachment Tag File Name Attachment B http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/6CC4455754A7...$File/18CapitalDevelop0514AttachB.pdf?OpenElement 18CapitalDevelop0514AttachB.pdf 09:09:20 AM Greg Dorman, Legislative Liaison, presented a property acquisition request on behalf of the Department of Military and Veterans Affairs. Committee members received a memorandum about the acquisition [Attachment B]. Mr. Dorman responded to committee questions. 09:11:42 AM Motion Recommend that the Department of Military and Veterans Affairs acquire eight acres of land adjacent to its Joint Force Headquarters in Centennial, CO. Moved Sonnenberg Seconded Becker J. Yes Hansen Yes Kefalas Yes Sonnenberg Yes Esgar Yes YES: 5 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Two-Year Projection of Cash Need, Colorado School of Mines - Recommendation Approved Attachment Tag File Name Attachment A http://www2.leg.state.co.us/CLICS/CLICS2018A/commsumm.nsf/0/1C91512DCA79...$File/18CapitalDevelop0514AttachA.pdf?OpenElement 18CapitalDevelop0514AttachA.pdf 09:05:42 AM Chris Cocallas, Executive Director of Planning and Design, presented a revised project on Colorado School of Mine's two-year projection of cash need: Parking Garage. Committee members received a summary of the project, prepared by Legislative Council Staff [Attachment A]. 09:06:47 AM Mr. Cocallas and Kirsten Volpi, Chief Financial Officer, responded to committee questions. 09:07:03 AM Motion Recommend cash funds spending authority for the revised project listed on the Colorado School of Mines two-year projection of cash need. Moved Sonnenberg Seconded Becker J. Yes Hansen Yes Kefalas Yes Sonnenberg Yes Esgar Yes YES: 5 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS 09:12:12 AM Committee Adjourned