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2023 03 17 Capital Improvement Agenda

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:30 A.M., March 17, 2023

 

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 December 16, 2022

4. No. CIP031723-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, Summary)

5.  pdf No. CIP031723-04 – Approve Capital Plan for Fire Vehicles

6.  pdf No. CIP031723-05 – Approve Capital Plan for Parks & Recreation

7.  pdf No. CIP031723-06 – Approve Capital Plan for Information Technology

NON-CONSENT ITEMS – Items 8 – 9

8. No. CIP031723-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)

9.  pdf No. CIP031723-02 – Approve Capital Plan for PW Infrastructure

DISCUSSION ITEMS – Items 10 - 14

10.  pdf No. CIP031723-07 – Approve 2024-2028 Five Year CIP Plan

11.  pdf No. CIP031723-08 – Approve 2022 CIP Carry Forward

12. Discuss the Exploration of Creating a City-Wide Fiber Network – Jim Gilbert

13. Discuss Community Wide Video Maintenance System – Ritchie Nordstrom

14. Next Meeting: Friday, April 21, 2023 @ 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 10, 2021. 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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