Final
STAFF SUMMARY OF MEETING

SENATE COMMITTEE ON AGRICULTURE AND NATURAL RESOURCES

Date:03/11/2010
ATTENDANCE
Time:01:32 PM to 01:55 PM
Brophy
*
Gibbs
*
Place:SCR 353
Harvey
*
Kester
X
This Meeting was called to order by
Schwartz
X
Senator Hodge
Whitehead
X
Hodge
X
This Report was prepared by
David Beaujon
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
Conf 10-Water Resources and Power Development Authority
Conf 10-Great Outdoors Colorado Trust Fund Board
SB10-074
Favorably Refer to the Full Senate
Favorably Refer to the Full Senate
Postponed Indefinitely


01:32 PM -- Confirmation of Colorado Water Resources and Power Development Authority Board of Directors

Don C. Carlson — of Loveland, appointed to fill a vacancy for a term that expires October 1, 2012, and to serve as a representative of the South Platte Drainage Basin, and as a representative of water project financing, — explained that he is the Assistant General Manager for the Northern Colorado Water Conservancy District and described his experience and interest in serving on the Colorado Water Resources and Power Development Authority Board of Directors. He also responded to questions from the committee about the need for new water projects to address Colorado's growing demand for water.
BILL:Conf 10-Water Resources and Power Development Authority
TIME: 01:36:46 PM
MOVED:Whitehead
MOTION:Moved to favorably recommend to the full Senate, Don C. Carlson, appointed for a term expiring October 1, 2012, to serve as a member of the Colorado Water Resources and Power Development Authority Board of Directors. The motion passed on a roll call vote of 7 to 0.
SECONDED:
VOTE
Brophy
Yes
Gibbs
Yes
Harvey
Yes
Kester
Yes
Schwartz
Yes
Whitehead
Yes
Hodge
Yes
Final YES: 7 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

100311AttachA.pdf


01:37 PM -- Confirmation of State Board of the Great Outdoors Colorado Trust Fund

Heather L. Carroll — of Colorado Springs, a Democrat and resident of the 5th Congressional District, appointed for a term expiring April 15, 2013 — described her experience and interest in serving on the Great Outdoors Colorado Trust Fund Board, commonly known as the GOCOBoard.

01:39 PM

Christian K. Meyer — of Erie, a Republican and resident of the 2nd Congressional District, appointed for a term expiring April 15, 2013 — described his experience and interest in serving on the GOCO Board of Directors.

01:39 PM

Norma V. Anderson — of Lakewood, a Republican and a resident of the 7th Congressional District, reappointed for a term expiring April 15, 2011 — explained that she is the Chair of GOCO Board of Directors and a former Colorado state legislator. She also described her experience and interest in serving on the GOCO Board of Directors.

01:41 PM

James S. Lochhead — of Glenwood Springs, a Democrat and resident of the 3rd Congressional District, appointed for a term expiring April 15, 2013 — described his experience and interest in serving on the GOCO Board of Directors.

01:41 PM

Timothy P. Daly — of Evergreen, a Democrat and resident of the 6th Congressional District, appointed for a term expiring April 15, 2013 — described his experience and interest in serving on the GOCO Board of Directors.


01:42 PM

The appointees responded to questions from the committee about the use of GOCO moneys from lottery revenue to purchase property and to pay for maintenance of lands purchased with these moneys, and other issues.
BILL:Conf 10-Great Outdoors Colorado Trust Fund Board
TIME: 01:48:33 PM
MOVED:Kester
MOTION:Moved to favorably recommend to the full Senate Norma V. Anderson, for a term expiring April 15, 2011, and for terms expiring April 15, 2013, Christian K. Meyer, James S. Lochhead, Heather L. Carroll, Timothy P. Daly, to serve as a member of the State Board of the Great Outdoors Colorado Trust Fund. The motion passed on a roll call vote of 7 to 0.
SECONDED:
VOTE
Brophy
Yes
Gibbs
Yes
Harvey
Yes
Kester
Yes
Schwartz
Yes
Whitehead
Yes
Hodge
Yes
Final YES: 7 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

100311AttachB.pdf

01:49 PM

The committee recessed.



01:53 PM -- Senate Bill 10-074

Senator Penry, prime sponsor, explained that Senate Bill 10-074 was drafted to encourage investor-owned electric utilities to use natural gas and help stabilize electricity rates. He requested that the bill be postponed indefinitely. This bill allows a utility's long-term, natural gas supply contract to be counted as a capital cost on which the utility may make a prescribed rate of return through customer charges. The bill directs the Colorado Public Utilities Commission, on or before July 1, 2010, to convene a rulemaking proceeding allowing investor-owned electric utilities to capitalize such costs, but specifies that the amount of such capital costs may not exceed the amount approved for the Comanche III coal-fired plant.

There was no testimony.
BILL:SB10-074
TIME: 01:54:38 PM
MOVED:Brophy
MOTION:Moved to postpone indefinitely Senate Bill 10-074. The motion passed on a roll call vote of 6 to 0.
SECONDED:
VOTE
Brophy
Yes
Gibbs
Yes
Harvey
Excused
Kester
Yes
Schwartz
Yes
Whitehead
Yes
Hodge
Yes
Final YES: 6 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS

01:54 PM

The meeting adjourned.