J_CDC_2022A 04/14/2022 08:14:49 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE Date 04/14/2022 Attendance Fields * Rich X Sonnenberg X Valdez D. X Hooton X Story * Time 08:14:49 AM to 08:42:02 AM Place SCR 357 This Meeting was called to order by Story This Report was prepared by Nina Forbes Hearing Items Action Taken hConsideration of Supplemental Request, Community College of Aurora Committee Discussion Only hConsideration of Supplemental Request, Auraria Higher Education Center Committee Discussion Only hOther Business Committee Discussion Only Consideration of Supplemental Request, Community College of Aurora - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/4AE3A326301D...$File/Attachment A.pdf?OpenElement Attachment A.pdf 08:14:59 AM John Bottelberghe, Associate Vice President of Administrative Services as the Community College of Aurora (CCA), presented on CCA's supplemental request for the Diesel and Support Services Building. Members received a write-up on the project from CDC staff (Attachment A). 08:19:27 AM Motion Approve the supplemental request from Community College of Aurora to increase cash funds spending authority for FY 2021-22 for the Diesel and Support Services Building project ($4,599,586 CF). Moved Hooton Seconded Fields Yes Rich Yes Sonnenberg Yes Valdez D. Yes Hooton Yes Story Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Consideration of Supplemental Request, Auraria Higher Education Center - Committee Discussion Only Attachment Tag File Name Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/ED9766291B13...$File/Attachment B.pdf?OpenElement Attachment B.pdf Attachment http://www2.leg.state.co.us/CLICS/CLICS2022A/commsumm.nsf/0/01C89CF38A3E...$File/Attachment C.pdf?OpenElement Attachment C.pdf 08:19:45 AM Colleen Walker, CEO of Auraria Higher Education Campus (AHEC), Carl Meese, Director of Campus Planning, and Anne Feeser-Olesen, Director of Facilities and Project Management, presented on AHEC's supplemental request for the Campus-wide HVAC Infrastructure Replacement (Capital Renewal). Ms. Walker also distributed a handout showing the scope changes to the project (Attachment B). Members also received a CDC staff write-up on the request (Attachment C). 08:29:27 AM Motion Approve the supplemental request from the Auraria Higher Education Center to reduce the scope of the Campus-wide HVAC Infrastructure Replacement (Capital Renewal) project from nine buildings to three. Moved Hooton Seconded Fields Yes Rich Yes Sonnenberg Yes Valdez D. Yes Hooton Yes Story Yes YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS Other Business - Committee Discussion Only 08:29:43 AM Bo Pogue, Legislative Council Staff, presented options for the proposed tour of the Governor's Mansion and the adjacent parking lot. Committee discussion ensued. Mr. Pogue gave a preview of upcoming meetings and also brought up the topic of interim travel. 08:42:02 AM The committee adjourned.