CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
C/SAC - 3rd Floor WEST Conference Room
10:00 A.M., April 20, 2018
1. Call to Order
2. Adoption of Agenda
CONSENT ITEMS -- Items 3 – 8
Remove Items from the “Consent Items” and Vote on Remaining Consent Items
3. Approve pdf Minutes (19 KB) for March 16, 2018
4. Next Meeting: Friday, May 18, 2018 @ 10:00 a.m./3rd Floor WEST Conference Room
5. No. CIP042018-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, CSAC, Summary)
6. pdf No. CIP042018-04 (175 KB) – Approve Capital Plan for Fire Vehicles
7. pdf No. CIP042018-05 (189 KB) – Approve Capital Plan for Parks & Recreation
8. pdf No. CIP042018-06 (188 KB) – Approve Capital Plan for Information Technology
NON-CONSENT ITEMS – Items 9 – 12
9. No. CIP042018-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)
10. pdf No. CIP042018-02 (203 KB) – Approve Capital Plan for PW Infrastructure (Formerly called Capital Plan for Streets, Drainage, MIP Projects)
11. pdf No. CIP042018-07 (22 KB) – Approve 5-year CIP Plan 2019-2023
12. No. CIP042018-08 – Approve 5-year Government Facilities Plan 2019-2023
DISCUSSION ITEM – Item 13
13. Changing CIP Meeting time to 9:00 a.m. on the third Friday of each month starting May 18, 2018
ADJOURN
The CIP Committee adheres to the current CIP Policy which was adopted by the Common Council on October 2, 2017. This can be located online at https://www.rcgov.org/public-meetings/city-committees/capital-improvement-plan-committee-cip-485.html