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J_CDC_2022A 06/13/2022 09:02:39 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 06/13/2022
Attendance
Fields X
Simpson X
Valdez D. X
Will X
Hooton X
Story X
Time 09:02:39 AM to 09:26:29 AM
Place SCR 357
This Meeting was called to order by Story
This Report was prepared by Nina Forbes
Hearing Items Action Taken
La Jara Creek Property Transaction Proposal - Department of Natural Resources Committee Discussion Only
Consideration of Project Scope Proposal - University of Colorado Colorado Springs Committee Discussion Only

La Jara Creek Property Transaction Proposal - Department of Natural Resources - Committee Discussion Only
09:03:11 AM  
Alice Cosgrove Horgan, Legislative Director for the Department of Natural Resources, explained the La Jara Creek 3rd Party Conservation Easement & Access Easement. The project documents are included as Attachment A.
09:05:06 AM  
Ms. Horgan answered questions from the committee.
09:06:35 AM  
Mr. Basagoitia answered questions from the committee as well.
09:11:04 AM  
Senator Simpson explained
that he has a connection to the owner of the property in question and would
be abstaining from the vote under Senate Rule 17 (c).


09:17:37 AM
 Motion Recommend support for the proposal to partially fund a third party conservation easement ($250,000 for 840 acres) and to purchase a perpetual public access easement ($17,533.33 for 160 acres) to the La Jara Creek property.
Moved Hooton
Seconded
Fields Yes
Simpson Excused
Valdez D. Yes
Will Yes
Hooton Yes
Story Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS



Consideration of Project Scope Proposal - University of Colorado Colorado Springs - Committee Discussion Only
09:17:58 AM  
Karl Spiecker, Interim
Vice Chancellor of Finance and Administration at the University of Colorado-Colorado
Springs (UCCS), explained the reduction in project scope for the UCCS elevator
modernization project.  The notification about the reduction in scope
is informational and does not require committee approval.
09:21:08 AM  
Mr. Spiecker answered questions from the committee.


09:24:59 AM
 Motion Draft a letter of support of the reduction in scope from the CDC to the OSA.
Moved Hooton
Seconded
Fields
Simpson
Valdez D.
Will
Hooton
Story
YES: 0   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  Pass Without Objection


09:26:29 AM   The committee adjourned.






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