|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
| Date |
01/11/2024 |
| Attendance |
| Catlin |
X |
| Lindsay |
X |
| Mullica |
X |
| Simpson |
X |
| Story |
X |
| Hinrichsen |
X |
|
| Time |
08:20:18 AM to 08:51:31 AM |
| Place |
SCR 357 |
| This Meeting was called to order by |
Hinrichsen |
| This Report was prepared by |
Matt Bishop |
|
| Hearing Items |
Action Taken |
| hConsideration of Supplemental Request, Department of Human Services |
Committee Discussion Only |
| hConsideration of Supplemental Request, University of Northern Colorado |
Committee Discussion Only |
| hConsideration of Intercept Program Request, Colorado School of Mines |
Committee Discussion Only |
| hOther Business |
Committee Discussion Only |
|
|
Consideration of Supplemental Request, Department of Human Services - Committee Discussion Only
|
|
|
08:20:45 AM |
Karie Westphal, representing the Department of Human Services, presented the department's supplemental request. Ms. Westphal and Christina Beisel, also representing the Department of Human Services, responded to questions from the committee. Bo Pogue, representing Legislative Council Staff, commented on supplemental request process.
|
08:33:53 AM
|
Motion |
Approve the supplemental request from the Department of Human Services for the Renovation for Additional Inpatient Beds, CMHHI Fort Logan project ($11,419,342 CCF). |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Supplemental Request, University of Northern Colorado - Committee Discussion Only
|
|
|
08:34:10 AM |
Kirk Leichliter, representing the University of Northern Colorado, presented the university's supplemental request. Mr. Leichliter responded to questions from the committee.
|
08:42:44 AM
|
Motion |
Approve the supplemental request from the University of Northern Colorado for additional state funds and cash funds spending authority to complete the rescoped Gray Hall Mechanical Systems Improvements (Capital Renewal) project ($7,542,758 CCF; $76,189 CF). |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Consideration of Intercept Program Request, Colorado School of Mines - Committee Discussion Only
|
|
|
08:43:58 AM |
Kirsten Volpi, representing the Colorado School of Mines, presented the school's request to utilize the Higher Education Revenue Bond Intercept Program. Ms. Volpi responded to questions from the committee.
|
08:49:56 AM
|
Motion |
Approve the use of the intercept program for bonding of up to $221.5 million for the Colorado School of Mines Residence Hall 7 project. |
|
| Moved |
Story |
|
| Seconded |
|
|
|
|
|
|
Catlin |
Yes |
|
|
Lindsay |
Yes |
|
|
Mullica |
Yes |
|
|
Simpson |
Yes |
|
|
Story |
Yes |
|
|
Hinrichsen |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Other Business - Committee Discussion Only
|
|
|
08:50:29 AM |
Mr. Pogue delivered updates on upcoming meetings.
|
| 08:51:31 AM |
The committee adjourned. |
