Final
STAFF SUMMARY OF MEETING

COMMITTEE ON CAPITAL DEVELOPMENT

Date:04/02/2015
ATTENDANCE
Time:08:15 AM to 08:34 AM
Becker K.
E
Brown
X
Place:SCR 356
Kefalas
X
Sonnenberg
X
This Meeting was called to order by
Baumgardner
X
Representative Vigil
Vigil
*
This Report was prepared by
Matt Becker
X = Present, E = Excused, A = Absent, * = Present after roll call
Bills Addressed: Action Taken:
University of Northern Colorado Two-Year Cash List
Colorado Parks and Wildlife Property Transaction
Other Business		Approved
Recommend Support
Witness Testimony and/or Committee Discussion Only


08:15 AM -- University of Northern Colorado Two-Year Cash List

The meeting was called to order. A quorum was present. Mr. Kirk Leichliter, Assistant Vice President for Facilities, University of Northern Colorado, came to the table to discuss the university's two year projection of cash need. Committee members received a revised two-year cash list for the university, prepared by Legislative Council Staff (Attachment A). Mr. Leichliter discussed the University Center ballroom project. Discussion ensued on the deferred maintenance capital reserves that will be used to fund the project, as well as a related theater project for the university.

150402 AttachA.pdf150402 AttachA.pdf
BILL:University of Northern Colorado Two-Year Cash List
TIME: 08:19:05 AM
MOVED:Sonnenberg
MOTION: Approve the new project listed on the University of Northern Colorado two-year projection of cash need. The motion passed on a vote of 5-0.
SECONDED:
VOTE
Becker K.
Excused
Brown
Yes
Kefalas
Yes
Sonnenberg
Yes
Baumgardner
Yes
Vigil
Yes
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS




08:20 AM -- Colorado Parks and Wildlife Property Transaction

Ms. Anne Kelson, Real Estate Section Manager, and Mr. Jim Aragon, Area Wildlife Manager, both representing Colorado Parks and Wildlife (CPW), came to the table to discuss a real property transaction for a perpetual public access easement for the Headwaters Ranch. Committee members received a summary of the request, prepared by Legislative Council Staff (Attachment B). Discussion ensued on the conservation easement associated with the transaction and its recent appraisal.

150402 AttachB.pdf150402 AttachB.pdf
BILL:Colorado Parks and Wildlife Property Transaction
TIME: 08:23:58 AM
MOVED:Sonnenberg
MOTION: Recommend support for the acquisition of a public access easement on the Headwaters Ranch ($0 for 180 acres). The motion passed on a vote of 5-0.
SECONDED:
VOTE
Becker K.
Excused
Brown
Yes
Kefalas
Yes
Sonnenberg
Yes
Baumgardner
Yes
Vigil
Yes
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS

08:26 AM -- Other Business

Committee discussion ensued on the current status of the Grand Junction Regional Center and the current maintenance of the Capitol Grounds. Ms. Kori Donaldson, Legislative Council Staff, discussed the report that is due in December from the Regional Center Task Force and the current maintenance of the Capitol Grounds.

08:33 AM

Discussion ensued on the agenda for next week's meeting and small changes made by the Senate on the capital construction section of the 2015 Long Bill.

08:34 AM

The committee adjourned.