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Infrastructure and General Government Appropriations Subcommittee - February 14, 2019
210 Senate Building
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Call to Order
Recording 1
Chair Sagers called the meeting to order at 8:15 a.m.
Approval of Minutes
Sen. Anderegg moved to approve the minutes of the February 8, 2019 meeting.
Debt Service Adjustments
Mr. Brian Wikle, Senior Economist, Office of Legislative Fiscal Analyst (LFA), explained the Debt Service Adjustments Budget, with revised appropriations and bond adjustments.
Sen. Anderegg asked if these are "must fund" obligations with a response from Mr. Wikle. Chair Sagers clarified these obligations for the public.
Requests for Appropriation
Rep. Francis D. Gibson presented a request for appropriation for a Snow College Student Facility Project.
Rep. Knotwell and Mr. Jason Rasmussen, Public Works Director, South Jordan City, explained an appropriation request for Direct Potable Reuse (DPR) Water Purification Pilot Project.
Rep. Hutchings presented a request for appropriation for a Revolving Loan Fund: Energy Efficiency Fund.
Rep. Ivory asked about the loan of the appropriation request.
Non-state Funded Capital Development Requests
Mr. Sal Petilos, Director, Department of Alcoholic Beverage Control (DABC) explained the services the DABC provides, and a request for a DABC Downtown Store Relocation.
5a-IGG - DABC Presentation
Ms. Ruth Watkins, President, University of Utah (UofU), mentioned that the UofU has two requests for non-state funded facilities. Dr. Mary Beckerle, Director, Huntsman Cancer Institute, with the assistance of Mr. Ben Tanner, Executive Director, Huntsman Center Hospital, gave an overview of the approval of a request for the UofU Huntsman Cancer Hospital Women's Center.
5b-IGG - UU HCI Phase V Presentation 2-14-19
Sen. Mayne asked about the roads coming into the Cancer Center.
President Watkins introduced Mr. Mark Harlan, Director of Athletics, UofU. Mr. Harlan gave an overview for a non-state funded request approval for the UofU Rice Eccles Stadium South End Zone Upgrade.
5c-IGG - UU South End Zone Presentation 2-14-19
Chair Sagers asked about the game against Michigan, with a response from Mr. Harlan.
Mr. Dave Cowley, Administrative Vice President, Utah State University (USU), explained six non-state funded capital development project requests. The projects are: (1) an Information Technology Services Building, (2) a Moab Academic Building, (3) a Mountain View Residence Hall, (4) an East Parking Terrace with 600 Stalls, (5) a Space Dynamics Lab Research Building, and (6) a Space Dynamics Lab High Bay Building.
5d-IGG - USU Handout
Chair Sagers asked if the topography on the Moab building project adds to the cost, with a response from Mr. Cowley. Mr. Cowley continued with his presentation.
Prioritizations and Voting
Mr. Wikle gave an overview of some of the motions for prioritization and voting.
Sen. Anderegg asked a question about the voting, with a response from Mr. Wikle.
Sen. Anderegg moved to approve motions 1-9 as listed.
Sen. Hinkins asked about one of the motions, with a response from Mr. Wikle. Mr. Wikle explained the remaining motions.
Sen. Hinkins asked about motion 10f, with a response from Mr. Wikle.
Rep. Musselman asked if motion 10 was listed in priority, and expressed concern on labor shortages.
Rep. Brammer and Chair Sagers made comments about the priority list and motion 10.
Rep. Ivory asked about transparency in the ranking, with a response from Chair Sagers. Rep. Ivory also asked about the priority list.
Rep. Ivory moved to include the full amount of 10u, SUU Technology, Engineering, & Design Building.
Sen. Cullimore, and Sen. Harper asked clarifying questions on the motion with a response form Rep. Ivory.
Rep. Ivory's motion to include the full amount of 10u, SUU Technology, Engineering, & Design Building
Sen. Hinkins made a comment on the way the list is ranked.
Rep. Ivory moved to disclose how committee members rank projects.
Sen. Hinkins moved to not disclose how committee members rank the list of projects.
Rep. Ivory, Sen. Hinkins, Chair Sagers, Sen. Mayne, Rep. Brooks, and Sen. Cullimore, made comments, and Rep. Nelson asked a question with a response from Chair Sagers.
Sen. Hinkins' motion to not disclose how committee members rank the list of projects
Rep. Brooks made a comment about the list and its ranking.
Rep. Brooks moved to place 10w, the DSU Science Building, to 10m and shift other priorities down.
Sen. Anderegg made a comment on the motion. Rep. Brooks summarized his motion.
Rep. Brooks' motion to place 10w, the DSU Science Building to 10m and shift other priorities down
Sen. Anderegg asked about the Vineyard Station priority.
Sen. Anderegg moved to add $2 million to Vinyard Station and add as 10y.
Chair Sagers asked a clarifying question, with a response from Sen. Anderegg. Rep. Mussellman asked about the motion, with a response from Sen. Cullimore. Rep. Maloy asked a question about the motion, with a response from Sen. Anderegg.
Sen. Anderegg's motion to add $2 million to the Vineyard Station and add as 10y
Sen. Anderegg moved to approve the list as amended.
Sen. Buxton moved to place 10v, Bridgerland Technical College, up to 10m and shift the other priorities down.
Rep. Shurtliff, Rep. Ivory, and Rep. Brammer made comments to the motion. Sen. Buxton summarized his motion.
Sen. Buxton's motion to place 10v, Bridgerland Technical College, up to 10m and shift the other priorities down
Sen. Anderegg's motion to approve the list as amended
Chair Sagers asked if there was any discussion on the General and Education Fund ongoing prioritization.
Sen. Anderegg moved to approve the list on motion 11.
Chair Sagers asked if there was any discussion to the interim items listed on number 12 of the motion sheet.
Sen. Anderegg made a comment that item 12j is attached to a bill, so it will probably not be included as a study item.
Sen. Anderegg moved to approve the list on motion 12.
Sen. McCay made a request that the Chairs add to the list anything not funded, but on the priority list.
Sen. Harper moved to approve the list on motion 13 a to 13 l.
6-IGG Voting Results
2019 Interim Study & Discussion Planning
Mr. Wikle told the committee that a couple of agencies have interim ideas for study. The Department of Technology Services (DTS) would like to study Blockchain Technology and Data Security. The Department of Administrative Services (DAS) would like to study Earthquake Insurance and Procurement issues. There are also items to report.
Mr. Jason Davis, Deputy Director, Utah Department Of Transportation (UDOT), explained that UDOT would like to have an interim study of low altitude flight routing, flight corridors for package delivery drones, low altitude air space from North Ogden to Spanish Fork.
Sen. Buxton said that Deseret Unmanned Aerial Systems (UAS) should be included in the UDOT study. The Chair will take the prerogative of adding that to the list of Interim Study suggestions.
Other Business
There was no other business.
Adjourn
Sen. Buxton moved to adjourn.
Chair Sagers adjourned the meeting at 10:29 a.m.
Call to Order
Call to Order
Approval of Minutes
Approval of Minutes
Debt Service Adjustments
Debt Service Adjustments
Requests for Appropriation
Requests for Appropriation
Non-state Funded Capital Development Requests
Non-state Funded Capital Development Requests
Prioritizations and Voting
Prioritizations and Voting
2019 Interim Study & Discussion Planning
2019 Interim Study & Discussion Planning
Other Business
Other Business
Adjourn
Adjourn
AGENDA
AGENDA
MINUTES
MINUTES
NOTICE
NOTICE
5a-IGG - DABC Presentation
5a-IGG - DABC Presentation
5b-IGG - UU HCI Phase V Presentation 2-14-19
5b-IGG - UU HCI Phase V Presentation 2-14-19
5c-IGG - UU South End Zone Presentation 2-14-19
5c-IGG - UU South End Zone Presentation 2-14-19
5d-IGG - USU Handout
5d-IGG - USU Handout
6-IGG Voting Results
6-IGG Voting Results
Recording 1 -
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