STATE OF

Joint Committee on Capital Review STATE HOUSE OF SENATE 1716 WEST ADAMS REPRESENTATIVES PHOENIX, ARIZONA 85007 JOHN KAVANAGH DAVID LIVINGSTON VICE-CHAIRMAN (602) 926-5491 CHAIRMAN JOHN M. ALLEN azleg.gov MARK CARDENAS STEVE FARLEY

** R E V I S E D #2**

JOINT COMMITTEE ON CAPITAL REVIEW Tuesday, December 18, 2018 10:00 A.M. House Hearing Room 1

MEETING NOTICE

- Call to Order

- Approval of Minutes of September 20, 2018.

- DIRECTOR'S REPORT (if necessary).

1. UNIVERSITY OF ARIZONA A. Review of "Student Success District" Project. B. Review of Phoenix Biomedical Partnership Building Shell Space Project. ***C. Review of Steward Observatory Project.

2. A. Consider Approval of Health Solutions Innovation Center (HSIC) Financing Project. B. Consider Approval of Building Infrastructure Project. ***C. Review of Classroom, Academic and Research Laboratory Renovations.

3. ARIZONA DEPARTMENT OF CORRECTIONS - Review of FY 2019 Building Renewal Reallocation Plan. (For Information Only - No action will be taken.)

4. ARIZONA STATE PARKS - Report on Status of Capital Projects.

5. ***DEPARTMENT OF HEALTH SERVICES - Review of Arizona State Hospital Lease Agreement.

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6. ***ARIZONA STATE LOTTERY COMMISSION - Review of FY 2019 Building Renewal Allocation Plan.

7. ***ARIZONA GAME AND FISH DEPARTMENT - Review of Sipe Wildlife Area Barn Stabilization.

*** Consent Agenda - These items will be considered in one motion and no testimony will be taken.

The Chairman reserves the right to set the order of the agenda. 12/10/18 12/14/18 12/17/18 lm

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