CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:30 A.M., December 20, 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 Minutes for pdf October 18, 2019 (73 KB)
4. No. CIP122019-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, CSAC, Summary)
5. pdf No. CIP122019-04 (175 KB) – Approve Capital Plan for Fire Vehicles
6. pdf No. CIP122019-05 (191 KB) – Approve Capital Plan for Parks & Recreation
7. pdf No. CIP122019-06 (185 KB) – Approve Capital Plan for Information Technology
NON-CONSENT ITEMS – Items 8 – 9
8. No. CIP122019-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)
9.
pdf
No. CIP122019-02
(186 KB)
– Approve Capital Plan for PW Infrastructure
DISCUSSION ITEMS – Items 10
10. Next Meeting: Friday, January 17, 2020 @ 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