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2018 04 20 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., 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

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