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J_CDC_2023A 06/01/2023 09:03:26 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT 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
Consideration of Property Transaction Proposal, Colorado Parks and Wildlife Committee Discussion Only
Consideration of Two-Year Cash List Amendment, Colorado School of Mines Committee Discussion Only
Consideration of Supplemental Request, University of Northern Colorado Committee Discussion Only
Other Business Committee Discussion Only

Consideration of Property Transaction Proposal, Colorado Parks and Wildlife - Committee Discussion Only


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

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


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.






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