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2019 05 17 Capital Improvements Meeting

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:00 A.M., May 17, 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 (73 KB) for April 12, 2019

4. Next Meeting: Friday, June 21, 2019 @ 8:00 a.m./2nd Floor Council Chambers

5. No. CIP051719-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, CSAC, Summary)

6. No. pdf CIP051719-04 (174 KB) – Approve Capital Plan for Fire Vehicles

7. No. pdf CIP051719-05 (190 KB) – Approve Capital Plan for Parks & Recreation

8. No. pdf CIP051719-06 (184 KB) – Approve Capital Plan for Information Technology

 

NON-CONSENT ITEMS – Items 9 – 11

9. No. CIP051719-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)

10. No. pdf CIP051719-02 (176 KB) – Approve Capital Plan for PW Infrastructure

11. No. CIP041219-08 – Approve 5-year Government Facilities Plan 2020-2024 (This item was continued from the April 12, 2019 CIP meeting.)

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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