Date: 05/06/2010

Final
Colorado State University Cash-Funded Requests (6)

COMMITTEE ON CAPITAL DEVELOPMENT

Votes: View--> Action Taken:
Approve the FY 2010-11 Revised Two-Year Projection
Approve the request for cash funds spending author
PASS
PASS



08:18 AM -- Colorado State University Cash-Funded Requests

The meeting was called to order by Representative Riesberg. Mr. Brian Chase, Director of Facilities, and Ms. Shelly Carroll, Engineer, Facilities Management, both of Colorado State University (CSU) presented five FY 2010-11 cash-funded requests subject to the Higher Education Revenue Bond Intercept Program and a revised two-year projection of cash need (Attachment A). Committee members received a summary of the requests, prepared by Legislative Council Staff. The five FY 2010-11 cash-funded requests included:

100506AttachA.pdf
  1. 4th Floor at Braiden Hall (Attachment B);
  2. 4th Floor at Parmelee Hall (Attachment C);
  3. Engineering II Building (Attachment D);
  4. Lory Student Center Theatre Renovation (Attachment E); and
  5. Morgan Library Expansion (Attachment F).

100506AttachB.pdf100506AttachC.pdf100506AttachD.pdf100506AttachE.pdf100506AttachF.pdf

BILL:Colorado State University
TIME: 08:23:52 AM
MOVED:Riesberg
MOTION:Approve the request for cash funds spending authority for five projects, including: (1) 4th Floor at Braiden Hall; (2) 4th Floor at Parmelee Hall; (3) Engineering II Building; (4) Lory Student Center Theatre Renovation; and (5) Morgan Library Expansion. The motion carried on a vote of 3-0-3.
SECONDED:
VOTE
Kopp
Excused
McFadyen
Yes
Schwartz
Yes
Sonnenberg
Excused
Riesberg
Yes
Bacon
Excused
Final YES: 3 NO: 0 EXC: 3 ABS: 0 FINAL ACTION: PASS
BILL:Colorado State University
TIME: 08:24:49 AM
MOVED:Schwartz
MOTION:Approve the FY 2010-11 Revised Two-Year Projection of Cash Need ($381,423,177 CF). The motion carried on a vote of 3-0-3.
SECONDED:
VOTE
Kopp
Excused
McFadyen
Yes
Schwartz
Yes
Sonnenberg
Excused
Riesberg
Yes
Bacon
Excused
Final YES: 3 NO: 0 EXC: 3 ABS: 0 FINAL ACTION: PASS