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J_CDC_2020A 06/12/2020 07:47:11 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 06/12/2020
Attendance
Rich X
Sonnenberg *
Story X
Valdez A. X
Roberts X
Fields X
Time 07:47:11 AM to 08:41:03 AM
Place SCR 357
This Meeting was called to order by Senator Fields
This Report was prepared by Bo Pogue
Hearing Items Action Taken
Consideration of Building Excellent Schools Today Lease-purchase List BEST Projects Approved
Consideration of Property Transactions, Colorado Parks and Wildlife CPW Projects Recommended
Consideration of Cash-funded Capital Request, Colorado State University Two-Year Cash List Approved

X = Present, E = Excused, A = Absent, * = Present after roll call

Consideration of Building Excellent Schools Today Lease-purchase List - BEST Projects Approved
07:47:33 AM  

The committee was called to order.  A quorum was present.  Andy Stine, Director of Capital Construction, Department of Education, and Scott Stevens, Capital Construction Assistance Board, presented a prioritized list of lease-purchase projects under the Building Excellent Schools Today (BEST) program. Committee members received copies of the list and associated materials (Attachment A).  Mr. Stine and Mr. Stevens responded to committee questions.


08:00:11 AM
 Motion Approve the FY 2020-21 list of recommended Building Excellent Schools Today grants.
Moved Roberts
Seconded
Rich Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Roberts Yes
Fields Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of Property Transactions, Colorado Parks and Wildlife - CPW Projects Recommended
08:01:12 AM  

Alice Cosgrove, Department of Natural Resources, presented two property transactions to the committee. J. Wenum, Area Wildlife Manager, presented the Gunnison State Wildlife Area fee title acquisition. Matt Yamashita, District Wildlife Manager, presented the Caudill State Wildlife Area fee title acquisition.  Committee members received information packets on these two proposed transactions (Attachments B and C).


08:12:20 AM
 Motion Recommend support for the fee title acquisition of the Neiley-Maniscalchi property adjacent to the Sam Caudill State Wildlife Area (290,000 CF for 1.5 acres).
Moved Roberts
Seconded
Rich No
Sonnenberg No
Story Yes
Valdez A. Yes
Roberts Yes
Fields Yes
YES: 4   NO: 2   EXC: 0   ABS:  0   FINAL ACTION:  PASS


08:13:05 AM
 Motion Recommend support for the fee title acquisition of the Colorado Wildlife Heritage Foundation parcels adjacent to the Blinberry Gulch parcel of the Gunnison State Wildlife Area (80 acres).
Moved Roberts
Seconded
Rich No
Sonnenberg No
Story Yes
Valdez A. Yes
Roberts Yes
Fields Yes
YES: 4   NO: 2   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of Cash-funded Capital Request, Colorado State University - Two-Year Cash List Approved
08:14:02 AM  

Carolyn Aspelin, Colorado State Forest Service, presented a project on Colorado State University's two-year projection of cash need: Banded Peak Ranch Conservation Easement. Christine Quinlan, the Conservation Fund, provided additional comments.  Committee members received copies of the request (Attachment D).


08:25:35 AM
 Motion Approve the new request on the Colorado State University two-year projection of cash need.
Moved Roberts
Seconded
Rich Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Roberts Yes
Fields Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


08:41:03 AM   The committee adjourned.






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