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2019 07 19 Capital Improvements Meeting

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA

City of Rapid City, South Dakota

Second Floor – Council Chambers

8:00 A.M., July 19, 2019

1.  Call to Order

2.  Adoption of Agenda

CONSENT ITEMS -- Items 3 – 7

Remove Items from the “Consent Items” and Vote on Remaining Consent Items

3.  Approve pdf Minutes (79 KB) for May 17, 2019

4.  No. CIP071919-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, CSAC, Summary)

5.  No. pdf CIP071919-04 (175 KB) – Approve Capital Plan for Fire Vehicles

6. No. pdf CIP071919-05 (191 KB) – Approve Capital Plan for Parks & Recreation

7.  No. pdf CIP071919-06 (185 KB) – Approve Capital Plan for Information Technology

NON-CONSENT ITEMS – Items 8 – 9

8.  No. CIP071919-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)

9.  No. pdf CIP071919-02 (177 KB) – Approve Capital Plan for PW Infrastructure

DISCUSSION ITEMS

10.  Next Meeting: Friday, August 16, 2019 @ 8:00 a.m./2nd Floor Council Chambers

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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