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2019 01 18 Capital Improvements Meeting - Has been cancelled; Next meeting is Feb. 15, 2019

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:00 A.M., January 18, 2019

 

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 Minutes for December 21, 2018

4. Next Meeting: Friday, February 15, 2019 @ 8:00 a.m./2nd Floor Council Chambers

5. No. CIP011819-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services,
Parks & Recreation, CSAC, Summary)

6. No. CIP011819-04 – Approve Capital Plan for Fire Vehicles

7. No. CIP011819-05 – Approve Capital Plan for Parks & Recreation

8. No. CIP011819-06 – Approve Capital Plan for Information Technology

 

NON-CONSENT ITEMS – Items 9 – 10
9. No. CIP011819-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)

10. No. CIP011819-02 – Approve Capital Plan for PW Infrastructure (Formerly called Capital Plan for Streets, Drainage, MIP Projects)

 

DISCUSSION ITEMS

 

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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