JAC Index 02-12-18pm2 Chairman Burns is the Chairman of the Day 2/12/2018 5:01:15 PM Richards: Working on 18LSO-0424, draft 0.5, some permanent changes to statutes, limited in scope to capital construction, loan for student dorms at CC’s, $30M, build Wyoming program, must show need and ability to repay loan, 25 years max on loan Burkhart: pg. 5 changed “cumulative financial audit”, conforming amendment Richards: election necessary for use of funds, shifts to AG, pg. 7, required report, paragraph 10, refinancing language, annual report required, SLIB reference, new statute created, section 2 amendments to current statute, expend state funds for maintenance, utilities Burns: military building, fed dollars, state maintenance fees Richards: Section 3, mirrors section 1 of the budget bill, section 4, appropriations, use local funds prior to using state funds, pg. 14, footnotes 3 and 4, system failures – backstop, pg. 16, section 5, UW science initiative, SIPA 18, pg. 27, $100M, phase 1, phase 2 Boswell: UW no amount has been disclosed for phase 2 Burns: $76.6M in cash Richards: SIPA on track to earn pg. 18, makeup of task force, advisory role, amendment discussion Rivale: language left to state construction department to identify qualifications Larsen: application review for qualified applicants, owner’s rep vs. construction department, task force decide if applicants are qualified Richards: pg. 21 per diem, increase in task force, amendment – verbal 2/12/2018 5:41:20 PM Richards: $40M from SIPA 18 Larsen: motions now or later? Burns: finish bill then talk amendments Richards: pg. 23 – 25, re-appropriating funds, note would be useful, pg. 25, section 8, re-allocation 2018 SIPA funds, explained funds table on page 27, briefly described upcoming amendments Larsen: inter-fund loan possible? Richards: could be used, option is available, pg. 28, 3 new footnotes Larsen: reserve account Richards: amendment 28 Sommers: put directly into health facilities, contingency fund Richards: discussion about footnote 7 and 8, section 9 relates to a property lease agreement RIvale: dept. of workforce services call center lease, direct payments, amendment would replace section 9, lease from DDA Walters: state is using property, DDA pays lease, state constructing a new office facility, now yet built, $ comes from properties owned by state, various business owners paying leases Landen: agreement with possibility that new facility was underway by now 2/12/2018 6:10:19 PM Rivale: Section 9 amendment continued discussion, DDA payments, effective thru March 31, 2021, section 10, Casper properties, what should be negotiated for long term parking lots Walters: bill explanation, makes things more generic Landen: bring up to code Rivale: amendment doesn’t change intent of section 10, less direction Walters: avoiding selling and re-buying properties, financial decisions less than optimum, retains the asset and city to use it Richards; pg. 37 and 38, mineral impacted road account, county funds expended first, similar to Campbell county mineral lease roads agreement, 50% must come from county and private funding sources, section 12, pg. 39, appropriations of $100K, reference section 8, amendment 19 2/12/2018 6:24:44 PM Break 2/12/2018 6:38:19 PM Burns: Move the bill, Sommers, 2nd, Larsen, pg. 1,2 ,3 ,4; pg. 5 line 21 change to match wording in management council , include a financial “review”, motion passes, pg. 5,6,7,8,9, 10, 11, line 3, amendment passes, section 3, pg. 13, line 13, amendment motion moved and second, amendment passes, lines 16and 22, not using local money first, apply footnote to both line, passes, pg. 16 line 19, insert additional words, pg. 22, line 21, motion passes, pg. 22 release funds section j, motion and second, motion passes, pg. 27, amendment explained, motion to move, second, motion fails, motion and second, motion fails, section 9, amendment replaces language in bill, motion, second, impacts section 10, motion passes, pg. 39 section 13, new sections, create obligations against SIPA 2020, motion to move, second McKinley: UW board of Trustees, on finding a large sum of money, block grant and budget held hearings, various funds and accounts existed and UW consolidated them, restrictions on account, specific expenditures only thru president and board, reserve account, specific projects, earmarked or committed funds, construction reserve account now exists, approximately $138M available/reallocated, written list requested, listed projects using reserve account Richards: no guarantees in this amendment, forthcoming tomorrow for priority 1 and 2, conforming amendment Burns: amendment vote passes; motion to move and second, section 13, motion passes Richards: amendment for tomorrow, #22, move amendment from budget bill amendments and insert in Cap Con bill, motion and second, Sommers: UW looking at housing issues on campus, create a task force and look at how housing will be provided, outline of members of the task force, overview of amendment to be moved McKinley: comments on amendment Boswell: administration no opinion, just heard about it Richards: language from various sources Rivale: subsection H concerns, could be challenged, separation of powers, add “moratorium” to title to conform Burns: private student housing question, person appointed by city or county or governor Nicholas: termination of task force date, going through session suggested, subsection F, motion second, motion passed Burns: amendment movement passes Richards: roll call on bill, bill not adopted 2/12/2018 7:41:44 PM Adjourned