CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:30 A.M., August 16, 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 (80 KB) for July 19, 2019
4. No. CIP081619-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, CSAC, Summary)
5. pdf No. CIP081619-04 (175 KB) – Approve Capital Plan for Fire Vehicles
6. pdf No. CIP081619-05 (191 KB) – Approve Capital Plan for Parks & Recreation
7. pdf No. CIP081619-06 (185 KB) – Approve Capital Plan for Information Technology
NON-CONSENT ITEMS – Items 8 – 9
8. No. CIP081619-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)
9. pdf No. CIP081619-02 (178 KB) – Approve Capital Plan for PW Infrastructure
DISCUSSION ITEMS
10. Next Meeting: Friday, September 20, 2019 @ 8:30 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