|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
06/12/2020 |
| Attendance |
| Rich |
X |
| Sonnenberg |
* |
| Story |
X |
| Valdez A. |
X |
| Roberts |
X |
| Fields |
X |
|
| Time |
07:47:11 AM to 08:41:03 AM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Senator Fields |
| This Report was prepared by |
Bo Pogue |
|
| Hearing Items |
Action Taken |
| hConsideration of Building Excellent Schools Today Lease-purchase List |
BEST Projects Approved |
| hConsideration of Property Transactions, Colorado Parks and Wildlife |
CPW Projects Recommended |
| hConsideration of Cash-funded Capital Request, Colorado State University |
Two-Year Cash List Approved |
|
|
|
X = Present, E = Excused, A = Absent, * = Present after roll call |
Consideration of Building Excellent Schools Today Lease-purchase List - BEST Projects Approved
|
|
|
07:47:33 AM |
The committee was called to order. A quorum was present. Andy Stine, Director of Capital Construction, Department of Education, and Scott Stevens, Capital Construction Assistance Board, presented a prioritized list of lease-purchase projects under the Building Excellent Schools Today (BEST) program. Committee members received copies of the list and associated materials (Attachment A). Mr. Stine and Mr. Stevens responded to committee questions.
|
08:00:11 AM
|
Motion |
Approve the FY 2020-21 list of recommended Building Excellent Schools Today grants. |
|
| Moved |
Roberts |
|
| Seconded |
|
|
|
|
|
|
Rich |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Roberts |
Yes |
|
|
Fields |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Property Transactions, Colorado Parks and Wildlife - CPW Projects Recommended
|
|
|
08:01:12 AM |
Alice Cosgrove, Department of Natural Resources, presented two property transactions to the committee. J. Wenum, Area Wildlife Manager, presented the Gunnison State Wildlife Area fee title acquisition. Matt Yamashita, District Wildlife Manager, presented the Caudill State Wildlife Area fee title acquisition. Committee members received information packets on these two proposed transactions (Attachments B and C).
|
08:12:20 AM
|
Motion |
Recommend support for the fee title acquisition of the Neiley-Maniscalchi property adjacent to the Sam Caudill State Wildlife Area (290,000 CF for 1.5 acres). |
|
| Moved |
Roberts |
|
| Seconded |
|
|
|
|
|
|
Rich |
No |
|
|
Sonnenberg |
No |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Roberts |
Yes |
|
|
Fields |
Yes |
|
|
|
YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
08:13:05 AM
|
Motion |
Recommend support for the fee title acquisition of the Colorado Wildlife Heritage Foundation parcels adjacent to the Blinberry Gulch parcel of the Gunnison State Wildlife Area (80 acres). |
|
| Moved |
Roberts |
|
| Seconded |
|
|
|
|
|
|
Rich |
No |
|
|
Sonnenberg |
No |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Roberts |
Yes |
|
|
Fields |
Yes |
|
|
|
YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Cash-funded Capital Request, Colorado State University - Two-Year Cash List Approved
|
|
|
08:14:02 AM |
Carolyn Aspelin, Colorado State Forest Service, presented a project on Colorado State University's two-year projection of cash need: Banded Peak Ranch Conservation Easement. Christine Quinlan, the Conservation Fund, provided additional comments. Committee members received copies of the request (Attachment D).
|
08:25:35 AM
|
Motion |
Approve the new request on the Colorado State University two-year projection of cash need. |
|
| Moved |
Roberts |
|
| Seconded |
|
|
|
|
|
|
Rich |
Yes |
|
|
Sonnenberg |
Yes |
|
|
Story |
Yes |
|
|
Valdez A. |
Yes |
|
|
Roberts |
Yes |
|
|
Fields |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
| 08:41:03 AM |
The committee adjourned. |
