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2019 04 12 Capital Improvements Program Committee Meeting

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:00 A.M., Friday, April 12, 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 pdf Minutes (71 KB) for March 15, 2019

4. Next Meeting: Friday, May 17, 2019 @ 8:00 a.m./2nd Floor Council Chambers

5. No. CIP041219-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services,
Parks & Recreation, CSAC, Summary)

6. pdf No. CIP041219-04 (174 KB) – Approve Capital Plan for Fire Vehicles

7. pdf No. CIP041219-05 (189 KB) – Approve Capital Plan for Parks & Recreation

8. pdf No. CIP041219-06 (184 KB) – Approve Capital Plan for Information Technology

NON-CONSENT ITEMS – Items 9 – 12

9. No. CIP041219-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)

10. pdf No. CIP041219-02 (171 KB) – Approve Capital Plan for PW Infrastructure

11. pdf No. CIP041219-07 (34 KB) – Approve 5-year CIP Plan 2020-2024

12. pdf No. CIP041219-08 (23 KB) – Approve 5-year Government Facilities Plan 2020-2024

DISCUSSION ITEM – Item 13

13. No. CIP041219-09 - Out of the Dust Program - E St Francis - 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

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