CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
C/SAC -- 3rd Floor, West Conference Room
10:00 A.M., December 19, 2014
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 November 21, 2014
4. Next Meeting: Friday, January 16, 2015 @ 10:00 a.m./3rd Floor WEST Conference Room
5. No. CIP121914-03 – Capital Plan for Government Buildings - Fire & Emergency Services
6. No. CIP121914-04 - Capital Plan for Government Buildings - Parks & Recreation
7. No. CIP121914-07 – Capital Plan for Government Buildings – CSAC
NON-CONSENT ITEMS – Items 8 - 14
8. No. CIP121914-01 - Financial Reports
9. No. CIP121914-02 – Capital Plan for Streets, Drainage, MIP Projects
10. No. CIP121914-05 – Capital Plan for Parks & Recreation
11. No. CIP121914-06 – Capital Plan for Information Technology
12. No. CIP121914-08 – Energy Efficiency Upgrades (Continued from the November 21, 2014 CIP Meeting)
13. No. CIP121914-09 – Overview of Drainage Funding
14. No. CIP121914-10 – Funding request in the amount of up to $125,000.00 from Contingency for purchase of land for a fire department planning – Chief Maltaverne
ADJOURN
ADJOURN
The following is for the committee’s consideration as it relates to one-time purchases for the Capital Improvements Program (CIP) for the City of Rapid City. The principles proposed for the committee are as follows: