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J_CDC_2023A 09/13/2023 08:05:31 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 09/13/2023
Attendance
Catlin E
Lindsay X
Mullica X
Simpson X
Hinrichsen X
Story X
Time 08:05:31 AM to 09:05:58 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 Two-Year Projection of Cash Need Amendments, Colorado School of Mines Committee Discussion Only
Consideration of Building Excellent Schools Today, Department of Education Committee Discussion Only
Consideration of Proposed Legislation, Department of Local Affairs Committee Discussion Only
Consideration of Property Transaction, Department of Military and Veterans Affairs Committee Discussion Only

Consideration of Two-Year Projection of Cash Need Amendments, Colorado School of Mines - Committee Discussion Only
08:06:25 AM  
Jason Slowinski,
Colorado School of Mines, presented the updates to the school's two-year
projection of cash needed. Mr. Slowinski and Jared Minter, Colorado School
of Mines, responded to questions from the committee. A CDC Staff write-up
on the project is included as Attachment A.


08:16:27 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 Building Excellent Schools Today, Department of Education - Committee Discussion Only
08:16:48 AM  
Andy Stine, Department
of Education, and Matthew Samelson, representing the Capital Construction
Assistance Board, presented updates on the Building Excellent Schools Today
program. The presentation is included as Attachment B.
08:29:04 AM  
Mr. Stine and Mr. Samelson responded to questions from the committee.



Consideration of Property Transaction, Department of Military and Veterans Affairs - Committee Discussion Only
08:39:50 AM  
Nicholas Severn,
Department of Military and Veterans Affairs (DMVA), greeted the committee.
The committee chair laid the item over until later in the meeting to allow
other DMVA staff to arrive. A CDC Staff memo on the project is included
as Attachment C.



Consideration of Proposed Legislation, Department of Local Affairs - Committee Discussion Only
08:42:23 AM  
Bruce Eisenhauer,
Legislative Liaison for the Department of Local Affairs (DOLA), presented
on proposed legislation to the committee. Bo Pogue, Legislative Council
Staff, and Megan McCall, Office of Legislative Legal Services, responded
to procedural questions from the committee. A letter from DOLA proposing
the legislation is included as Attachment D.


08:49:58 AM
 Motion Draft a committee bill to eliminate certain reporting requirements regarding undeveloped state property.
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
08:50:00 AM  
The committee recessed.



Consideration of Property Transaction, Department of Military and Veterans Affairs - Committee Discussion Only
08:56:40 AM  
Mr. Severn presented on the department's property transactions. Mr. Severn responded to questions from the committee.


09:03:16 AM
 Motion Recommend support for the sale of the property at 1400 South 3rd Avenue in Sterling.
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


09:03:47 AM
 Motion Recommend support for the swap of the 1.2-acre parcel on the western side of 5049 Front Range Parkway in Watkins, owned by the DMVA, for a 1.2-acre parcel adjacent to the eastern side of the DMVA property currently owned by Adams County.
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


09:05:03 AM
 Motion Recommend support of the purchase of the property at 221 North Purcell Boulevard in Pueblo West.
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



09:05:14 AM
Mr. Pogue made administrative remarks.


09:05:58 AM   The committee adjourned.






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