Final
STAFF SUMMARY OF MEETING
COMMITTEE ON CAPITAL DEVELOPMENT
Date: | 01/15/2009 | ATTENDANCE | |
Time: | 07:47 AM to 08:36 AM | McFadyen | * |
Penry | E | ||
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: | ||
Colorado State University Cash-Funded Requests Department of Revenue Supplemental Request Colorado School of Mines Supplemental Request Lamar Community College Six-Month Waiver Request Recommendation by Capitol Building Advisory Committee | Laid Over Pass Pass Pass Pass |
BILL: | Colorado State University Cash-Funded Requests | |
TIME: | 08:06:52 AM | |
MOVED: | Bacon | |
MOTION: | Lay over both requests (Biology Building and Eddy Building) until later in the 2009 session. The motion passed on a 5-0-1 vote. | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Excused | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Department of Revenue Supplemental Request | |
TIME: | 08:17:32 AM | |
MOVED: | Bacon | |
MOTION: | Approve the supplemental request for the Document Management and Facial Recognition Systems Upgrade project ($3,400,120, including 1,858,000 CF and 1,542,120 FF). The motion passed on a vote of 4-1-1. | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Excused | |
Schwartz | Yes | |
Sonnenberg | No | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 4 NO: 1 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Colorado School of Mines Supplemental Request | |
TIME: | 08:21:03 AM | |
MOVED: | Bacon | |
MOTION: | Approve the supplemental request for additional spending authority for the Brown Hall Addition project ($2,000,000 CF). The motion passed on a vote of 4-0-2. | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Excused | |
Schwartz | Excused | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS |
BILL: | Lamar Community College Six-Month Waiver Request | |
TIME: | 08:26:07 AM | |
MOVED: | Schwartz | |
MOTION: | Approve the six-month waiver request ($443,856 CCF). The motion passed on a vote of 5-0-1. | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Excused | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
BILL: | Recommendation by the Capitol Building Advisory Committee | |
TIME: | 08:34:36 AM | |
MOVED: | Bacon | |
MOTION: | Approve the CBAC proposal for a one-year trial to hang art in the lower-level basement rotunda, so long as fixtures that will not damage the walls of the Capitol are used. The motion passed on a vote of 5-0-1. | |
SECONDED: | ||
VOTE | ||
McFadyen | Yes | |
Penry | Excused | |
Schwartz | Yes | |
Sonnenberg | Yes | |
Bacon | Yes | |
Riesberg | Yes | |
Final YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |