Transcript Highlights:

• Communities receive two payments.
• The amendment would nearly double the one-time 40R incentive payment and would raise the bonus payment
• in 40R density bonus payments for those two projects.
• have increased density payments to $1.2 million and the per-unit construction payment to $2.2 million
• Modernizing incentive payments that do not go to developers.

Keywords: 995, all

Summary: The Joint Committee on Housing held a hybrid hearing on zoning, Chapter 40B, and related housing bills. Much of the testimony focused on the “Yes in My Backyard” bill (H. 1572/S. 962), which would expand by-right development of missing middle housing, reduce barriers such as minimum lot sizes and parking mandates, and support duplexes, triplexes, and other small-scale housing. Supporters included housing advocates, developers, local officials, and municipal leaders from places like Cambridge, Salem, and Braintree, who argued that state action is needed because local zoning often blocks needed housing and that the bill would help create more affordable, neighborhood-compatible homes. Several witnesses also backed a companion “Yes in God’s Backyard” bill (H. 2347), which would allow faith-based institutions to build housing on their property by right, with testimony emphasizing the potential for new units, added municipal tax revenue, and partnerships between religious organizations and housing developers. The committee also heard testimony on Senate Bill 1021 to modernize Chapter 40R incentives. Senator Pavel Payano and others said the program’s payments have not kept pace with inflation since 2004 and should be increased to better encourage smart-growth zoning near transit and town centers. Another major topic was H. 2298 on site plan review, which would codify and standardize the process in state law. Rep. Kristin Kassner and witnesses from MAPC and NAIOP said current site plan review practices vary widely across the state, creating confusion, delays, and litigation, while a uniform framework would give municipalities clearer tools to review by-right projects without undermining local oversight. The hearing also included testimony on Chapter 40B reform, including S. 1005 and H. 1537. One witness supported further review of 40B and stronger regional planning, while another backed a proposal to allow certain pre-2010 40B condominium owners to sell at market value under a framework that would recapture some of the subsidy benefits. Committee members asked several questions about local zoning changes, housing goals by county, and how the proposed bills would affect communities. No votes were taken during the hearing, and the chairs indicated that written testimony would be welcomed for technical details and additional comments.

Transcript Highlights:

• We all know about the payments to state governments.
• Now, the hospitals just got their first quarterly payment.
• a year of those increased payments.
• You know, they haven't even had a full year's payment.
• Specific grant guidelines govern the type of grant and the method of payment.

Transcript Highlights:

• We also enable payment of caregiver transportation so that we don't...
• So our fees and the payment structure and the payment mechanism that we utilize for providers is done
• And so it's a different payment structure, is what I would say to that.
• It's a different payment structure, is what I would say to that.
• We may end up with a different payment rate for different providers.

Summary: The Health and Human Services Committee received an overview of Florida’s intellectual and developmental disabilities (IDD) managed care pilot, created by legislation in 2023 to test whether a managed care model could integrate Medicaid medical services with iBudget waiver home- and community-based services for adults in pre-enrollment categories. AHCA explained the existing system, the pilot’s scope in Regions D and I, and the rollout timeline, including federal approval, contract execution with Florida Community Care, and the October 2024 go-live. Officials reported that, as of early February, 370 individuals had been sent for onboarding and 168 more were in queue, with about $35.8 million of the appropriation remaining. APD also clarified the difference between the pre-enrollment categories and the waiver waitlist, and noted that crisis cases can be enrolled more quickly depending on eligibility and funding. Florida Community Care described the pilot as a comprehensive managed care model offering medical, long-term care, and iBudget services, plus enhanced benefits such as bed-hold days, caregiver transportation, and help with legal guardianship costs. The plan said it uses one care coordinator, a 1:18 coordinator ratio, a face-to-face assessment within five days of enrollment, and 180 days of continuity of care for existing providers. The company emphasized that it is recruiting providers by offering higher rates than some iBudget rates, lower administrative burden, and network adequacy incentives, while APD said it continues to monitor provider supply and demand and recruit across service types and regions. Members repeatedly questioned whether the pilot’s costs, provider rates, and service levels were truly comparable to the iBudget system, and AHCA and APD said it was too early to draw firm conclusions because claims data are still lagging. Committee members also raised concerns about communication, enrollment delays, provider shortages, and whether the pilot could scale statewide. APD said it has used letters, phone calls, texts, emails, and community meetings to reach eligible individuals, and that some delays stem from required assessments, Medicaid eligibility checks, and level-of-care determinations. Several members asked for more detailed comparisons of costs and provider reimbursement between the pilot and iBudget, and APD said it would provide additional data. Public testimony at the end was strongly critical of managed care, with a participant and his mother describing poor service, transportation failures, and loss of control under prior managed care arrangements, and urging the committee not to expand such a model without safeguards. No votes or formal committee action were taken before adjournment.

Transcript Highlights:

• A lot of states offer payment plans... ...that do this.
• And then that third party is handling the installment payments.
• They get the full payment for a 12-month registration.
• Again, we've limited that to maximum... ...each payment.
• Obviously, that's a... ...payment payments. And I appreciate that.

Bills: AB49, AB169, AB188, AB284, AB296, AB306, AB356, AB366, AB467, AB499, AB515, AB540, AB542, AB595

Keywords: educational personnel, teacher licensing, reciprocal licensure, provisional teaching, school counselors, school nurses, school social workers, state education standards, health insurance, speech-language pathology, stuttering, rehabilitative services, habilitative services, coverage requirements, health plans, retired public employees, subsidy, Medicare, health reimbursement arrangement, Public Employees' Benefits Program

Transcript Highlights:

• Moving on down to line 80 for the community-based first-generation home buyer down payment assistance
• Line 99, um, starting in fiscal 28, is a payment for the debt service obligations for $100 million of
• <00:31:50.559> assistance home buyer down payment assistance home buyer down payment assistance
• <00:59:21.359> assistance community down payment assistance community down payment assistance
• We're seeing larger down payment assistance needed and layering of multiple programs.

Keywords: 1183, house

Transcript Highlights:

• These supplemental payment programs allow for a situation to get closer to full payment of what those
• When we have Medicaid runs, the Medicaid payment does not cover the cost of those EMS runs.
• These supplemental payment programs allow for a situation to get closer to full payment of what those
• The Medicaid payment does not cover the cost of those EMS runs.
• These supplemental payment programs allow for a situation to get closer to full payment of what those

Keywords: 958, all

Summary: The House Standing Committee on Veterans, Military Affairs, and Public Protection held its first meeting of the 2025 session, welcomed new members, announced a 24-hour rule for committee amendments, and reviewed basic meeting procedures. After roll call confirmed a quorum, members recited the Pledge of Allegiance and prayer. The chair also recognized Representative Thomas for his service to the committee and presented remarks of appreciation as he moved into other duties. The committee then considered House Bill 191, which would extend burial eligibility in Kentucky state veterans cemeteries to certain National Guard and Reserve members who were honorably discharged but never activated under Title 10. Testimony from Rep. Aaron Thompson and KDVA officials explained that the bill aligns with the federal Burial Guard Reserve Act of 2022 and would cover some long-serving Guard and Reserve members, including those who served during disasters such as the Eastern Kentucky floods and western Kentucky tornadoes. Members voiced support, and the bill passed the committee with a favorable recommendation after adoption of a title amendment. Next, the committee took up House Bill 152, which would create a supplemental Medicaid payment program for public EMS agencies through voluntary intergovernmental transfers, with no general fund dollars used. Rep. Michael Meredith and EMS chiefs testified that the measure would help public agencies recover more of the cost of Medicaid transports; one example cited was a local agency that could increase reimbursement substantially under the program. In response to questions, witnesses said the existing program for public and private agencies is mandatory, while this bill creates an additional voluntary enhancement for public agencies only, and that the program could be affected if Medicaid match rates change. The committee approved the bill with a favorable recommendation and a title amendment. The meeting ended with announcements about Military Kids Day on February 25 and a Kentucky National Guard Association reception and dinner on February 15, followed by adjournment.

Transcript Highlights:

• , higher payment rates with payers.
• Like this is just gone, and it's almost exclusively the payment methodology.
• That means they're making money and a profit off Medicare payments.
• State directive payments are another way that it can help.
• And then PBMs will go back after the fact and adjust payment to pharmacies.

Keywords: 1184, house, all

Transcript Highlights:

• As I mentioned, right now we are only currently making defrayal payments on one benefit, the PANs.
• only currently making defrayal payments only currently making defrayal payments on<00:18:40.280>
• changes perhaps Market rules or payment changes perhaps Market rules or payment policies<00:31:49.440
• teleah health expansion and payment teleah health expansion and payment parity<00:46:30.079>
• <00:47:24.359> um report on non- claims based payments um report on non- claims based payments

Keywords: 1183, house

Transcript Highlights:

• That 1.5% amount is split 50-50 between BSA deposits and debt payments for certain eligible debts. and
• It also included certain payments that were owed to schools and community colleges from funding below
• I don't understand the administration to be proposing any changes to the debt payment.
• But the interest payments are attributed to each of the subsets.
• So any of the interest payments that are, the way that the pooled money works is the interest payments

Keywords: 988, house, all

Transcript Highlights:

• -2023, when we made the changes to the regs. uh the TANF payment TANF payments uh the TANF payment TANF
• A payment error rate is the rate of errors in payments to recipients.
• A payment error rate is the rate of errors in payments to recipients.
• A payment error rate is the rate of errors in payments to recipients.
• A payment error rate is the rate of errors in payments to recipients.

Keywords: 958, all

Summary: The committee first approved the minutes from its September 24 meeting after a motion and second. It then heard a presentation from New Mexico Early Childhood Education and Care Secretary Elizabeth Gragensky on that state’s early childhood system and planned universal child care rollout. She described how New Mexico consolidated multiple prenatal-to-age-five programs into a cabinet-level department, expanded pre-K to a longer day, and uses a cost model to set reimbursement rates intended to cover true provider costs, including wages, benefits, occupancy, food, and reserves. She also said the state created an Early Childhood Trust Fund and secured a constitutional amendment to dedicate 0.60% of the land grant permanent fund to early care and education, with the department’s budget growing from about $400 million in 2021 to just under $1 billion this year. Gragensky said families can begin applying for universal child care on November 1, with participation voluntary for both families and providers. She reported that New Mexico is aiming to expand capacity by adding 1,000 registered home providers, 120 group homes, and about 55 more centers, supported in part by a $13 million low-interest loan fund and a request for an additional $20 million. She said the state has seen growth in early childhood professionals, including a 64% increase over the last three to four years, and pointed to reported outcomes such as a 21% increase in literacy and a 75% kindergarten readiness rate, while noting that some measures are new and baseline comparisons are still being developed. Members asked about the funding sources, provider profitability, workforce development, and measurable outcomes. Gragensky said the program is designed to support provider sustainability through rates tied to true cost and includes allowances for sick leave, vacation, benefits, and reserves. She also said maternal labor force participation is 10% higher than the national rate and attributed that in part to child care access. The committee then moved to a separate presentation by Department for Community Based Services Commissioner Lisa Dennis and Division of Family Support Director Roger McCann on anticipated cuts to TANF and SNAP, beginning with an overview of TANF as a federal block grant with a fixed annual Kentucky allocation of about $180.7 million.

Transcript Highlights:

• Um this facility payment system changes.
• standards would only be the payments upfront so long as the operating payment rate limits were in place
• to establishes stipen payments to establishes stipen payments to bargaining<00:54:16.000> unit
• > eligibility fund payment and eligibility fund payment and eligibility determination<01:02:03.640
• fund payments. Um, a note that um, Mr. fund payments. Um, a note that um, Mr.

Keywords: 1187, senate, all

Summary: Members met to review a budget bill agreement using a nonpartisan spreadsheet and summary materials. Chairs and members thanked fiscal, research, revisers, and agency staff for the collaborative process, noting the bill had been difficult and that the final product reflected compromise. The chair also said only minor technical changes were expected before final enactment, and the spreadsheet walkthrough was then turned over to fiscal staff. Fiscal staff explained that the agreement met the overall budget target and walked through major human services provisions. Key items included nursing facility payment changes, including a phased PDPM change, APS inflation, modified single-bed incentives, and a CPI-U capped payment cap; a nursing facility surcharge; workforce standards board rule costs; continuation of certain nursing facility property tax rates; regulation of for-profit acquisitions of nursing homes and assisted living facilities; repurposing assisted living special project funds; funding the SEIU self-directed worker agreement; CFSS reimbursement in acute care hospital settings; and multiple disability waiver rate and authorization changes, including CPI-U inflation caps, waiver authorization reforms, and a waiver reimagined advisory task force. The agreement also included family residential service rate increases, a temporary extension of customized living disproportionate share payments, tribal eligibility for targeted case management, positive supports training changes, out-of-home respite modifications, swimming lessons as an allowable service for certain children with disabilities, a provisional EID provider license, and program integrity services funded by licensing fee increases. Additional provisions covered MinnChoices studies and assumed savings, behavioral health fund changes, substance use disorder treatment billing and rate changes, supportive recovery housing, housing support supplemental rates for specific providers, disability determinations, enteral nutrition payment timing, temporary funding for Boundary Waters Care Center, several one-time human services grants, senior nutrition funding, and grant reductions and extensions. No formal vote was described in the transcript; the discussion focused on explaining the agreement and its fiscal effects.

Transcript Highlights:

• And I think the last bit of information is the tail payments, more detail on those tail payments if you
• And I think the last bit of information is the tail payments, more detail on those tail payments if you
• And I think the last bit of information is the tail payments, more detail on those tail payments if you
• And I think the last bit of information is the tail payments, more detail on those tail payments if you
• getting those payments getting those payments out<01:51:09.320> um<01:51:09.679> the

Keywords: 928, house, all

Summary: The Finance Committee Division II met with the New Hampshire Department of Education to review school nutrition programs and related funding. Department staff Melissa White and Kelly Rambo walked through a packet covering the National School Lunch Program, Fresh Fruit and Vegetable Program, Community Eligibility (CEP), After School Snack Program, Child and Adult Care Food Program, and Summer Food Service Program, explaining that these are federally funded USDA programs, with some state supplemental funding in certain areas. They also reviewed reimbursement rates for lunch, breakfast, child/adult care, and summer meals, noting that summer rates follow calendar-year timing while most others follow the state fiscal year. Members asked several questions about how the funding works, especially the difference between federal reimbursements and the state match. Staff explained that the state lunch line in the budget is a fixed match amount tied to federal participation, while breakfast funding is broken out by meal type and reimbursement category. They also discussed why FY 2022 federal spending was much higher during COVID, when USDA covered meals at the free rate for all students, and why FY 2023 and FY 2024 dropped as normal income-eligibility rules returned. A committee member also asked about the “severe need lunch” two-cent rate, and staff said they did not know USDA’s formula. A substantial portion of the meeting focused on summer meals and the distinction between the Summer Food Service Program and Summer EBT. Staff explained that SFSP provides meals at approved sites, which can be open or closed sites, while Summer EBT is a separate DHHS-operated benefit program that provides funds to families. They said some schools or sites may not qualify under USDA rules, but eligible children can often use another nearby open site, and the department posts an interactive map and phone line to help families find locations. The committee also discussed the Community Eligibility Provision. Staff said New Hampshire currently has three CEP schools, that the eligibility threshold had recently been lowered from 40% to 25% identified students, and that the program allows participating schools to offer free meals to all students while the local district covers the non-federal share. Members asked whether any districts in the 25% to 40% range had joined; staff said no. The department offered to provide the eligibility report in Excel and noted that the CEP intent is to reduce application burden, though the lower threshold can make the local cost share harder for some districts to absorb.

Transcript Highlights:

• For those farms, payments would be based on production history established through their DMC enrollment
• For those farms, payments would be based on production history established through their DMC enrollment
• amounts based upon the farm's payment amounts based upon the farm's 2022<00:09:57.839> milk<00
• For those farms, payments of that year.
• For those farms, payments would<00:10:31.440> be<00:10:31.600> based<00:10:31.839> on

Bills: HF3298, SF3832, HF3528, HF3516, HF3972, HF4118

Keywords: underground storage tanks, petroleum, reimbursement program, environmental regulation, pollution control, dairy assistance, investment relief, agriculture support, food production, economic relief, barbering, licensing, examinations, barber schools, public safety, certifications, Barber Examiners Board, dentistry, licensure, registration

Transcript Highlights:

• system would save municipalities time and money and would be consistent with direct, sound direct payment
• By streamlining the benefits and shifting the payment to the state's municipalities, we can focus on
• You said that the payments to the veterans remain the same, which is important. Thank you.
• You said that the payments to the veterans remain the same, which is important.
• The state would be on the hook for 100% of the payments.

Keywords: 995, all

Summary: The Joint Committee on Veterans and Federal Affairs held its first public hearing of the 2025–2026 session, with House Chair Rep. Joe McGonagle outlining the committee’s focus on veterans’ benefits, military families, and related policy priorities. He noted the committee’s recent record of advancing major veterans legislation, described the hearing as hybrid, and explained that testimony would be limited to three minutes. The committee then heard testimony on several bills, including H. 3886/S. 2503, H. 3863/S. 2480, and H. 3859, among others. Melissa Willett of the Department of Defense and Rep. John Stanley testified in support of H. 3886/S. 2503, which would expand support for military families by improving school open enrollment flexibility, special education continuity, concurrent jurisdiction for juvenile matters on military installations, and coordination around military protective orders. Committee members questioned the juvenile jurisdiction and protective-order provisions, with concerns raised about federal versus state authority and due process; witnesses said the jurisdiction change would be case-by-case and that military protective orders are commander-issued decisions that could be used as evidence in civilian proceedings. The Department of Defense said the proposal aligns with priorities from military stakeholders and other New England states. Jim Keene testified in support of H. 3863/S. 2480, seeking a cost-of-living adjustment for veterans’ benefits and extending certain benefits to Guard and Reserve members killed on active duty. Allie DeBateau of the Massachusetts Municipal Association testified on H. 3859, which would streamline veterans benefits administration by having the state pay benefits directly rather than reimbursing municipalities quarterly; she said this would reduce local administrative burden while leaving local veterans service officers’ roles unchanged. Committee members asked about municipal support and the fiscal impact, and the hearing concluded with no votes taken, followed by adjournment.

Transcript Highlights:

• You can't pay the partial payment.
• Let's say the payment on that's $800,000.
• Let's say the payment on that's $800,000.
• say the payment on that's $800,000. say the payment on that's $800,000.
• Their payment will be 1 lot, $10,000.

Keywords: 1136, house, all

Transcript Highlights:

• ,<00:01:45.280> not managing their claims payments, not managing their claims payments, not
• <00:06:47.680> We small monthly payment for that. We small monthly payment for that.
• system toward a model sick care payment system toward a model of<00:29:21.600> payment<00:29:
• <00:34:20.560> program Healthcare's directed payment program Healthcare's directed payment
• People cannot afford a down payment People cannot afford a down payment anymore.<01:59:12.960>

Keywords: 1187, senate, all

Transcript Highlights:

• <00:04:08.640> for the 1st, 2026 with retro payments for the 1st, 2026 with retro payments
• for existing statedirected payment for existing statedirected payment programs.<00:04:34.400>
• <00:04:59.600> for receive enhanced Medicaid payments for receive enhanced Medicaid payments
• > federal<00:05:10.000> law Payments would comply with federal law Payments would comply
• <00:12:21.440> is payment rate in Medicaid. is payment rate in Medicaid. is substantially<

Keywords: 00:00:00 - Call to Order/Roll Call 00:02:20 - Discussion of 26RS HB 689 00:13:13 - Discussion of 26RS SB 201 00:27:45 - Discussion of 26RS HB 583 00:46:37 - Discussion of 26RS HB 488 00:48:13 - Discussion of 26RS HB 2 01:14:34 - Discussion of Kentucky State Plan Amendment (SPA) 26:0001: School-based Medicaid Services Program 01:18:24 - Public Comment, 958, all

Summary: The Medicaid Oversight Board met on March 9 with a quorum present and no minutes to approve. The chair reordered the agenda to hear House Bill 689 first. Representative Amy Neighbors presented HB 689, which would authorize Kentucky to seek CMS approval for a Medicaid state-directed payment program for physician and non-physician professional services delivered through qualifying hospital-affiliated groups, beginning January 1, 2026, with retroactive payments for that year. She said the bill is intended to improve access to care in rural and underserved areas, support workforce retention, and generate about $29 million annually in federal Medicaid funds without using general fund dollars. Representatives from Owensboro Health and St. Elizabeth Healthcare testified in support, describing staffing and subsidy pressures, lower Medicaid and Medicare reimbursement, and the importance of the program for maintaining access and quality in rural and safety-net settings. Committee members noted the bill had already passed the House Health Services Committee unanimously and discussed broader concerns about Kentucky’s low reimbursement rates and the need to consider other systems not covered by the proposal. The board then heard Senate Bill 2011 from Senator Donald Douglas and Cody Hunt of the Kentucky Medical Association. The bill would address a Medicaid coding issue by ensuring that coverage limits do not reduce payment to fewer than two evaluation and management service units per provider, per patient, per day. Douglas argued the current one-visit, one-issue limitation forces multiple visits, increases no-shows, and prevents providers from treating the whole patient. Hunt explained that the bill is meant to correct a longstanding regulation that limited E&M services to one per physician per recipient per date of service, which can prevent providers from coding additional medically necessary work during the same visit. He said DMS has already filed a regulatory amendment to fix the problem, but a statutory change is still needed to prevent the issue from returning. He also said the bill is not intended to change reimbursement policy, only coding rules, and that MCO payment practices vary. Members generally supported the concept. Senator Berg asked about fiscal impact and private-payer billing; Hunt said there should be no fiscal impact because the bill does not change payment policy, only coding. Representative Moore said the proposal could reduce costs and improve convenience by avoiding extra visits. Chairman Meredith said the bill illustrated problems with fee-for-service care and supported moving toward a more holistic delivery model. Dr. Schuster raised a drafting concern about the bill summary language, and Hunt responded that the regulatory amendment should address the issue generally for providers. No votes were taken on either bill during this portion of the meeting.

Transcript Highlights:

• The House takes the payment program.
• with uh relative foster care payments. with uh relative foster care payments.
• compensation support payments compensation support payments program.<00:17:47.360> Uh<00:
• Secondly, the Great Start Compensation Support Payment Program provides payments to thousands of child
• Secondly, the Great Start Compensation Support Payment Program provides payments to thousands of child

Bills: HF2436

Keywords: child welfare, economic assistance, child care, grant program, video security cameras, 1183, house

Transcript Highlights:

• So, I just came back this payment rate.
• Medicaid quality incentive payment Medicaid quality incentive payment program<00:32:21.760> and
• <00:40:18.640> programs<00:40:19.680> are payment programs are payment programs are >
• The second concern you heard was what happens to their ProShare and their MQUIP payments.
• There may be some ways MQUIP payments.

Keywords: 928, house, all

Summary: The committee to study long-term managed care met to approve the prior meeting minutes, with a clarification that “OB3” referred to the “one big beautiful bill.” The minutes were then approved. Chair Jim Kofalt outlined the day’s agenda, which included testimony from the Granite State Home Health and Hospice Association, the New Hampshire Association of Counties, and later DHHS. He also noted that future meetings were expected soon and that the meetings were being livestreamed on YouTube. Granite State Home Health and Hospice Association, represented by Kellyanne Totten and Amy Moore, urged inclusive planning and a cautious, phased approach if managed care is considered. They emphasized that home care providers are not uniform, with different licensing and service models, and said any pilot should include varied provider types, rural and southern regions, and agencies of different sizes. They warned that workforce shortages, inflation, and a possible 9% CMS cut to Medicare home health payments could force agencies to reduce service areas or service types. They also said the 2023 Medicaid CFI rate increase has begun to lose its effect. In response to questions, they said the rural health transformation fund may help with planning and telehealth but likely cannot be used directly for rates or recruitment/retention. They also described the New England Home Care Nurse Residency Program, a Department of Labor grant, as a way to bring new registered nurses into home care with added training and school partnerships. The New Hampshire Association of Counties, through county nursing home administrators Craig Labore and David Ross, revisited the earlier Step Two managed care discussions from 2016-2018. They said prior consultants found the long-term services and supports system was underfunded and needed investment to stabilize providers and expand community-based care. They argued the same concerns remain today and said a managed model would jeopardize the Medicaid quality incentive payment program and, for county nursing homes, the proportionate share payment program. Their testimony was generally opposed to moving forward with managed long-term services and supports without significant additional funding and safeguards.

Transcript Highlights:

• , make semi-annual availability payments, make semi-annual availability payments, availability<00
• All payments are conditioned on meeting performance standards. There'll be no upfront payments.
• All payments are conditioned on meeting All payments are conditioned on meeting performance<00:10:06.920
• It is critical to upfront payments.
• One question on the payments that are, I think, $47 million in availability payments over 30 years.

Keywords: 0:00:01 Call to Order and Roll Call 0:00:54 Approval of Minutes 0:01:08 Information Items 0:03:18 Postsecondary Institutions - UK 0:18:10 Finance and Administration Cabinet 0:30:13 KY Infrastructure Authority 0:37:30 Cabinet for Economic Development 0:52:11 Office of Financial Management 0:59:20 Remaining 2026 Mtg Dates 1:00:49 Adjournment, 958, all

Summary: The committee first approved the April 27 minutes and then received several informational reports, including University of Kentucky medical equipment purchases, UK’s use of $200 million in Ever funds for a public-private partnership, school district debt issuances, UK’s planned use of construction manager-at-risk delivery on five projects, Kentucky Communications Network Authority capital projects under House Bill 6, and 14 UK lease improvements. Members were told the House Bill 6 item was also being discussed in the Information Technology Oversight Committee and could return later if needed. The main action item was University of Kentucky’s request to approve a $600 million public-private partnership for central plants and utility infrastructure tied to the Chandler expansion. UK said it would shift $200 million from previously authorized restricted funds into the P3, leaving the project financed through private equity and nonprofit debt with no UK or Commonwealth debt. UK representatives said the project is necessary to support 24/7 hospital operations, expand and modernize utility systems, improve redundancy and efficiency, and reduce long-term operating risk. Members asked about the source of the availability payments, which UK said would come from UK Healthcare revenues, and the committee approved the P3 agreement unanimously. The committee also approved a UK lease renewal for a 20,000-square-foot College of Medicine annex near the Bowling Green Medical Center. UK said the lease costs $38 per square foot, or $912,000 annually, and supports medical education expansion in the region, including growth from 120 to 160 students over four years. Members voiced support for the local impact, and the lease passed unanimously. Later, the committee approved a Transportation Cabinet aviation project for two medium box hangars at Capital City Airport, funded by $1,153,000 in federal money and $950,000 from the Aviation Economic Development Fund, which is supported by a 6% jet fuel tax with a $1 million annual cap per company. Members asked about the fund balance, the cap, and airport revenue sources, and staff said the airport also receives entitlement and federal infrastructure funds and earns revenue from hangar rent and fuel sales. The committee then approved two Finance and Administration Cabinet pool projects: a roof and skylight replacement at the Libraries and Archives building and exterior repairs at several state buildings. Finally, the committee approved six Kentucky Infrastructure Authority action items after hearing about one loan increase for the Springfield Wastewater Treatment Plant and five grant reallocations tied to Cleaner Water Program and county allocation pool funds. Members asked why one project approved in 2024 was only now increasing, and KIA explained that design, water division review, environmental review, and bidding can take one to two years. KIA also reported additional no-action items, including a Brandenburg water grant split among two projects and 17 Kentucky Waters projects provided for information. The meeting ended with approval of the action items and no further action on the informational grants.