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J_CDC_2023A 08/08/2023 08:40:25 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 08/08/2023
Attendance
Lindsay X
Mullica X
Simpson X
Soper E
Hinrichsen X
Story X
Time 08:40:25 AM to 09:13:57 AM
Place SCR 357
This Meeting was called to order by Story
This Report was prepared by Nina Forbes
Hearing Items Action Taken
Consideration of Two-Year Projection of Cash Needed, Colorado State University Committee Discussion Only
Consideration of Property Transaction Proposal, Colorado Parks and Wildlife Committee Discussion Only
Discussion of Controlled Maintenance Re-scoping, Office of the State Architect Committee Discussion Only

Consideration of Two-Year Projection of Cash Needed, Colorado State University - Committee Discussion Only

08:40:43 AM  
Henry Sobonet, Chief
Financial Officer at Colorado State University (CSU), Brendan Hanlon, CSU
Vice President of University Operations, Shelly Carroll, CSU Capital Construction
Approvals Manager, Sue VandeWoude, CSU Dean of the College of Veterinary
Medicine and Biomedical Sciences, and Rachel Richardson, CSU, introduced
themselves and began their presentation. A handout from CSU is included
as Attachment A. A CDC staff write-up on the request is included as Attachment
B. Mr. Hanlon presented on the two year projection of cash needed for four
projects, two of which need additional cash and two of which were new.
Dean VandeWoude gave more detail on the veterinary school project.
08:52:51 AM  
Vice President Hanlon
answered questions from the committee.
08:53:06 AM  
Dean VandeWoude answered
questions from the committee.
08:56:19 AM  
Vice Chancellor Sobonet
answered additional questions from the committee.


09:04:56 AM
 Motion Approve the new projects listed on the Colorado State University two year projection of cash needed.
Moved Hinrichsen
Seconded
Lindsay Yes
Mullica Yes
Simpson Yes
Soper Excused
Hinrichsen Yes
Story Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS



Consideration of Property Transaction Proposal, Colorado Parks and Wildlife - Committee Discussion Only
09:05:27 AM  
Daphne Gervais, Department
of Natural Resources Director of Legislative Affairs, introduced herself
and explained the project. A CDC staff write up on the request is included
as Attachment C. Ms. Gervais responded to questions from the committee.


09:09:08 AM
 Motion Recommend support for the renewal of the lease at Douglas Reservoir State Wildlife Area for a period of 10 years ($60,000 per year, or $600,000, plus an annual CPI increase).
Moved Lindsay
Seconded
Lindsay Yes
Mullica Yes
Simpson Yes
Soper Excused
Hinrichsen Yes
Story Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS



Discussion of Controlled Maintenance Re-scoping, Office of the State Architect - Committee Discussion Only
09:09:24 AM  
Tana Lane, Interim
State Architect. introduced herself and explained the controlled maintenance
project re-scoping. A letter describing the scope change is included as
Attachment D. The committee agreed to send a letter of support for the
action.



09:13:11 AM
Bo Pogue, Legislative
Council Staff, gave closing comments.


09:13:57 AM   The committee adjourned.






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