Final
STAFF SUMMARY OF MEETING
COMMITTEE ON CAPITAL DEVELOPMENT
Date: | 04/26/2012 | ATTENDANCE | |
Time: | 07:32 AM to 08:40 AM | Brown | X |
Renfroe | X | ||
Place: | SCR 356 | Schwartz | X |
Vigil | X | ||
This Meeting was called to order by | Sonnenberg | X | |
Senator Bacon | Bacon | X | |
This Report was prepared by | |||
Bo Pogue | |||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Consideration of Unspent COP Proceeds CPW Bosque del Oso Real Property Transaction CPI Share in the Care Fund Raising Quarterly Update Consideration of OIT Legislation Request | Introduce Committee Legislation Pass Witness Testimony and/or Committee Discussion Only No Legislation at this Time |
BILL: | Consideration of Unspent COP Proceeds | |
TIME: | 08:17:04 AM | |
MOVED: | Sonnenberg | |
MOTION: | Proceed with the introduction of committee legislation pertaining to the use of unspent proceeds from the sale of Certificates of Participation in 2008 for higher education capital construction projects, including in it a provision for refunding the Auraria Higher Education Center proportionally for the share of funding it committed to the Science Building Addition and Renovation project. The motion passed on a vote of 6-0. | |
SECONDED: | ||
VOTE | ||
Brown | Yes | |
Renfroe | Yes | |
Schwartz | Yes | |
Vigil | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | CPW Bosque del Oso Transaction | |
TIME: | 08:21:37 AM | |
MOVED: | Sonnenberg | |
MOTION: | Recommend support for an amendment to the New Elk Coal Company lease of coal mineral rights beneath the Bosque del Oso State Wildlife Area to add 14,387 acres to the lease, for a total lease of 29,940 acres. The motion passed on a vote of 6-0. | |
SECONDED: | ||
VOTE | ||
Brown | Yes | |
Renfroe | Yes | |
Schwartz | Yes | |
Vigil | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Consideration of Office of Information Technology Legislation Request | |
TIME: | 08:37:11 AM | |
MOVED: | Sonnenberg | |
MOTION: | Moved to not sponsor legislation enabling spending of controlled maintenance moneys on information technology infrastructure, and to explore the potential for such legislation in the future. The motion passed on a vote of 6-0. | |
SECONDED: | ||
VOTE | ||
Brown | Yes | |
Renfroe | Yes | |
Schwartz | Yes | |
Vigil | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |