Final
STAFF SUMMARY OF MEETING
COMMITTEE ON CAPITAL DEVELOPMENT
Date: | 03/17/2009 | ATTENDANCE | |
Time: | 07:33 AM to 08:42 AM | Kopp | * |
McFadyen | * | ||
Place: | SCR 356 | Schwartz | X |
Sonnenberg | X | ||
This Meeting was called to order by | Bacon | X | |
Representative Riesberg | Riesberg | X | |
This Report was prepared by | |||
Kori Donaldson | |||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Prioritization of FY 2009-10 State-Funded Projects Department of Corrections Program Plan Amendment | Pass Pass |
BILL: | Prioritization of FY 2009-10 State-Funded Projects | |
TIME: | 07:55:13 AM | |
MOVED: | Sonnenberg | |
MOTION: | Refer the Capital Development Committee's priority list of state-funded projects, including (1) Various Projects at the Anschutz Medical Campus (COP Payment); (2) Colorado State Penitentiary II, High Custody Expansion (COP Project); (3) Colorado Integrated Tax Architecture; (4) Level 1 Controlled Maintenance; (5) Fort Lupton Readiness Center Construction; (6) Level 2 Controlled Maintenance (through score 12); and (7) Digital Trunked Radio System, to the Joint Budget Committee (see Attachment D). The motion passed on a vote of 6-0. | |
SECONDED: | ||
VOTE | ||
Kopp | Yes | |
McFadyen | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Department of Corrections | |
TIME: | 08:40:25 AM | |
MOVED: | Bacon | |
MOTION: | Approve the 250-Bed Expansion, San Carlos Correctional Facility, Program Plan Amendment. The motion carried on a vote of 6-0. | |
SECONDED: | ||
VOTE | ||
Kopp | Yes | |
McFadyen | Yes | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |