J_CDC_2023A 06/01/2023 09:03:26 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 06/01/2023 Attendance Catlin E Lindsay X Mullica X Simpson X Hinrichsen X Story X Time 09:03:26 AM to 09:31:56 AM Place SCR 357 This Meeting was called to order by Story This Report was prepared by Matt Bishop Hearing Items Action Taken hConsideration of Property Transaction Proposal, Colorado Parks and Wildlife Committee Discussion Only hConsideration of Two-Year Cash List Amendment, Colorado School of Mines Committee Discussion Only hConsideration of Supplemental Request, University of Northern Colorado Committee Discussion Only hOther Business Committee Discussion Only Consideration of Property Transaction Proposal, Colorado Parks and Wildlife - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/2E40ECED2784...$File/Attachment A.pdf?OpenElement Attachment A.pdf 09:03:46 AM Daphne Gervais, Department of Natural Resources, presented the department's property transaction proposal for the State Trust Land Hunting and Fishing Access Program. Mitch Martin, Colorado Parks and Wildfire, and Abe Medina, State Land Board, responded to questions from the committee. A CDC staff write-up on the project is included as Attachment A. 09:11:30 AM Motion Recommend support for the lease renewal with the State Land Board (965,521 acres for approximately $1,641,510 per year). Moved Hinrichsen Seconded Catlin Excused Lindsay Yes Mullica Yes Simpson Yes Hinrichsen Yes Story Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS Consideration of Two-Year Cash List Amendment, Colorado School of Mines - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/E32637F2E2C7...$File/Attachment B.pdf?OpenElement Attachment B.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/F456E0860958...$File/Attachment C.pdf?OpenElement Attachment C.pdf 09:11:50 AM Jason Slowinski, Colorado School of Mines, presented the projects on the college's updated two-year cash list. Mr. Slowinski's presentation is included as Attachment B. A CDC staff write-up on the project is included as Attachment C. 09:19:58 AM Motion Approve the new projects listed on the Colorado School of Mines two-year projection of cash needed. Moved Hinrichsen Seconded Catlin Excused Lindsay Yes Mullica Yes Simpson Yes Hinrichsen Yes Story Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS Consideration of Supplemental Request, University of Northern Colorado - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2023A/commsumm.nsf/0/FAC9539F8749...$File/Attachment D.pdf?OpenElement Attachment D.pdf 09:20:30 AM Kirk Leichliter, University of Northern Colorado, presented the university's supplemental request for the Gray Hall Mechanical Systems Improvements (Capital Renewal) project. A CDC staff write-up on the project is included as Attachment D. 09:24:44 AM Motion Approve the supplemental request from the University of Northern Colorado to decrease the scope and appropriation for the Gray Hall Mechanical Systems Improvements (Capital Renewal) project (-$3,770,783 CF). Moved Hinrichsen Seconded Catlin Excused Lindsay Yes Mullica Yes Simpson Yes Hinrichsen Yes Story Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS Other Business - Committee Discussion Only 09:25:00 AM Bo Pogue, Legislative Council Staff, updated the committee on future meeting and travel dates. Committee discussion ensued. 09:31:56 AM The committee adjourned.
