CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:00 A.M., August 17, 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 (79 KB) for July 20, 2018
4. Next Meeting: Friday, September 21, 2018 @ 8:00 a.m./2nd Floor Council Chambers
5. No. CIP081718-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services,
Parks & Recreation, CSAC, Summary)
6. No. pdf CIP081718-04 (175 KB) – Approve Capital Plan for Fire Vehicles
7. No. pdf CIP081718-05 (192 KB) – Approve Capital Plan for Parks & Recreation
8. No. pdf CIP081718-06 (188 KB) – Approve Capital Plan for Information Technology
NON-CONSENT ITEMS – Items 9 – 10
9. No. CIP081718-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)
10. No. pdf CIP081718-02 (129 KB) – Approve Capital Plan for PW Infrastructure (Formerly called Capital Plan for Streets, Drainage, MIP Projects)
DISCUSSION ITEM - Item 11
11. No. CIP081718-07 – Stormwater Drainage Discussion – Lisa Modrick
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