Date: 12/19/2008

Final
University of Colorado Supplemental Requests and SB 92-202 Request

COMMITTEE ON CAPITAL DEVELOPMENT

Votes: View--> Action Taken:
Approve the request for cash funds spending author
Approve the supplemental request for the Andrews H
Approve the supplemental request for the Community		PASS
PASS
PASS



11:04 AM -- University of Colorado at Boulder Supplemental Requests

Mr. Robert Moore, Vice-President of Budget and Finance, University of Colorado System, presented two supplemental requests for Senate Bill 92-202 projects including: 1) Community Dining and Student Center; and 2) Andrews Hall, Smith Hall, and Buckingham Hall Renovations. Committee members received summaries of the requests, prepared by Legislative Council Staff (Attachments B and C, respectively).

081219AttachB.pdf 081219AttachC.pdf
BILL:University of Colorado at Boulder Supplemental Request
TIME: 11:06:16 AM
MOVED:Bacon
MOTION:Approve the supplemental request for the Community Dining and Student Center SB 92-202 project ($18,837,404 CF). The motion passed unanimously.
SECONDED:
VOTE
McFadyen
Yes
Penry
Yes
Schwartz
Yes
Sonnenberg
Yes
Bacon
Yes
Riesberg
Yes
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

Mr. Moore responded to a question about projections for increased enrollment and said the demand for on-campus housing continues to increase.
BILL:University of Colorado at Boulder Supplemental Request
TIME: 11:09:13 AM
MOVED:Bacon
MOTION:Approve the supplemental request for the Andrews Hall, Smith Hall, and Buckingham Hall SB 92-202 project ($16,980,600 CF). The motion passed unanimously.
SECONDED:
VOTE
McFadyen
Yes
Penry
Yes
Schwartz
Yes
Sonnenberg
Yes
Bacon
Yes
Riesberg
Yes
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

Mr. Moore responded to a question about prior renovations in Buckingham Hall. He said this project is the building's first major renovation.

11:10 AM -- University of Colorado at Boulder Senate Bill 92-202 Request

Mr. Moore presented a Senate Bill 92-202 request for the Willard and Hallett Residence Halls Recommissioning project. Committee members received a summary of the request, prepared by Legislative Council Staff (Attachment D).

081219AttachD.pdf
BILL: University of Colorado at Boulder Senate Bill 92-202 Request
TIME: 11:11:11 AM
MOVED:Bacon
MOTION:Approve the request for cash funds spending authority for the Willard and Hallett Residence Hall Recommissioning Senate Bill 92-202 project ($10,925,000 CF). The motion passed unanimously.
SECONDED:
VOTE
McFadyen
Yes
Penry
Yes
Schwartz
Yes
Sonnenberg
Yes
Bacon
Yes
Riesberg
Yes
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS




11:11 AM

The committee gave a tribute to Mr. Moore upon the occasion of his retirement from the University of Colorado system.