AGENDA
CAPITAL DEVELOPMENT COMMITTEE
Senate Committee Room 356
State Capitol
Thursday, April 6, 2006
8:00 a.m. Call to Order
8:00 a.m. Consideration of FY 2005-06 Supplemental Request from the University of Colorado at Boulder
· Mr. Rob Kohrman, Assistant Vice-President of Budget & Finance, University of Colorado System
8:10 a.m. Consideration of FY 2006-07 Cash Requests from the University of Colorado at Denver & Health Sciences Center
· Chancellor Greg Stiegmann, University of Colorado at Denver & Health Sciences Center
· Vice-chancellor Teresa Berryman, University of Colorado at Denver & Health Sciences Center
8:25 a.m. Consideration of FY 2005-06 Cash Request from Colorado State University
· Mr. Brian Chase, Facilities Management
8:30 a.m. Consideration of FY 2005-06 Cash Request from the Department of Military & Veterans Affairs
· Mr. Walter Paul, Legislative Liaison
· Mr. Richard Markovich, Architect
8:35 a.m. Consideration of Change in Purpose for Previously-Approved Request from the Department of Military & Veterans Affairs
· Mr. Walter Paul, Legislative Liaison
8:45 a.m. Adjourn
Final
STAFF SUMMARY OF MEETING
COMMITTEE ON CAPITAL DEVELOPMENT
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Date: |
04/06/2006 |
ATTENDANCE |
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Time: |
08:10 AM to 08:33 AM |
Berens |
X |
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McElhany |
X |
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Place: |
SCR 356 |
Riesberg |
E |
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Windels |
X |
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This Meeting was called to order by |
McFadyen |
* |
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Senator Bacon |
Bacon |
X |
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This Report was prepared by |
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Bo Pogue |
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| X = Present, E = Excused, A = Absent, * = Present after roll call | |||
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Bills Addressed: |
Action Taken: |
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Cash Requests Military Affairs Request for Alternative Use of Prior Approp. |
Pass Pass |
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08:10 AM
The committee came to order. A quorum was present.
08:10 AM -- University of Colorado Supplemental Cash Request for FY 2005-06
Mr. Rob Kohrman, Assistant Vice-President of Budget and Finance, University of Colorado (CU) System, presented a FY 2005-06 supplemental request for the Business School Expansion and Renovation project on the Boulder campus, and explained the reason for the request. Committee members received a description of the request, prepared by Legislative Council Staff (Attachment A). Mr. Kohrman responded to questions regarding the gifts that will finance the project.
08:13 AM -- CU-Denver and Health Sciences Center Cash Request for FY 2006-07
Mr. Greg Stiegmann, Chancellor, and Ms. Teresa Berryman, Vice-chancellor, CU-Denver and Health Sciences Center, presented three FY 2006-07 cash requests. Committee members received descriptions of these requests, prepared by Legislative Council Staff: (1) the Infrastructure 10 infrastructure improvements project on the Fitzsimons campus (Attachment B); (2) the Preservation and Access Service Center for Colorado Academic Libraries II (PASCAL) storage facility addition project on the Fitzsimons campus (Attachment C); and (3) a project to convey the Lawrence Street Center at 1380 Lawrence Street and the CU-Denver Building at 1250 14th Street to CU-Denver (Attachment D). Mr. Stiegmann answered questions regarding the level of support among the parties for the buildings conveyance project.
08:18 AM -- Colorado State University Cash Request for FY 2006-07
Mr. Brian Chase, Facilities Management Director, Colorado State University (CSU), presented a FY 2006-07 cash request to purchase a new linear accelerator for the school's Veterinary Oncology program. Committee members received a description of the request, prepared by Legislative Council Staff (Attachment E). Mr. Chase explained the function of a linear accelerator and the project's funding source. He also responded to a question regarding the application of a linear accelerator to human medicine.
08:21 AM -- Department of Military and Veterans Affairs Cash Request for FY 2006-07
Mr. Walter Paul, Legislative Liaison, Department of Military and Veterans Affairs, and Mr. Richard Markovich, Architect, Office of State Buildings and Real Estate programs, presented a FY 2006-07 cash request to construct the New Grand Junction Field Maintenance Shop.
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BILL: |
Cash Requests |
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TIME: |
08:26:41 AM |
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MOVED: |
McFadyen |
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MOTION: |
Approve CU's supplemental request for the FY 2005-06 appropriation for the Business School Expansion and Renovation project on the Boulder campus ($7,833,035 CFE); CU-Denver and Health Sciences Center's FY 2006-07 requests for the Infrastructure 10 project ($1,282,093 CFE), the PASCAL II Addition project ($5,695,269 CFE), and conveyance of the CU-Denver Building and Lawrence Street Building from Auraria ($36.5 million CFE); CSU's FY 2006-07 request to purchase a new Linear Accelerator ($3 million CFE); and the request from Military Affairs for $5,305,000 to construct the new Grand Junction Field Maintenance Shop ($658,000 CFE and $4,647,000 FF). The motion passed on a 5-0-1 vote. |
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SECONDED: |
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VOTE |
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Berens |
Yes |
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McElhany |
Yes |
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Riesberg |
Excused |
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Windels |
Yes |
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McFadyen |
Yes |
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Bacon |
Yes |
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Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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08:29 AM -- Military Affairs Request for Alternative Use of Prior Appropriation
Mr. Paul presented a request to change the purpose for previously appropriated cash funds to purchase a plot of land near Fort Carson to build a new armory. A different plot that the department planned to use for this purpose was sold to another buyer. Committee members received a memorandum describing the request, prepared by Legislative Council Staff (Attachment F). The department provided committee members with a packet containing photographs of the site and an area map (Attachment G), along with a site map (Attachment H). Mr. Paul responded to questions regarding the location of the new plot.
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BILL: |
Military Affairs Request for Alternative Use of Prior Appropriation |
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TIME: |
08:32:32 AM |
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MOVED: |
McElhany |
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MOTION: |
Approve the request from the Department of Military and Veterans Affairs to use the FY 2005-06 appropriation of $900,000 CFE to the Colorado Springs Armory to purchase an alternate plot of land on which to construct an armory near Fort Carson. The motion passed on a 5-0-1 vote. |
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SECONDED: |
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VOTE |
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Berens |
Yes |
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McElhany |
Yes |
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Riesberg |
Excused |
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Windels |
Yes |
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McFadyen |
Yes |
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Bacon |
Yes |
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Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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08:33 AM
The committee adjourned.