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2016 08 19 Capital Improvements Agenda

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
C/SAC - 3rd Floor WEST Conference Room
10:00 A.M., August 19, 2016

1. Call to Order

2. Adoption of Agenda

CONSENT ITEMS -- Items 3 – 7

Remove Items from the “Consent Items” and Vote on Remaining Consent Items

3. Approve pdf Minutes (212 KB) for May 20, 2016

4. Next Meeting: Friday, September 16, 2016 @ 10:00 a.m./3rd Floor WEST Conference Room

5. No. CIP081916-03 – Capital Plans for Government Facilities

6. pdf No. CIP081916-04 (191 KB) – Capital Plan for Parks & Recreation

7. pdf No. CIP081916-05 (191 KB) – Capital Plan for Information Technology

NON-CONSENT ITEMS – Items 8 – 9

8. No. CIP081916-01 - Financial Reports

9. pdf No. CIP081916-02 (291 KB) – Capital Plan for Streets, Drainage, MIP Projects

DISCUSSION ITEMS

ADJOURN

The following is for the committee’s consideration as it relates to one-time purchases for the Capital Improvements Program (CIP) for the City of Rapid City. The principles proposed for the committee are as follows:

  • Public Safety
  • Widespread benefit / cost-benefit ratio
  • How long on unfunded list
  • Ability to find another funding source
  • Continuing funding needed / ongoing vs. new program

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