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2024 11 15 Capital Improvements Program Committee Agenda

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:30 A.M., November 15, 2024

1. Call to Order – (Please indicate council members present.)

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 September 20, 2024

4. No. CIP111524-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, Summary)

5.  pdf No. CIP111524-04 – Approve Capital Plan for Fire Vehicles

6.  pdf No. CIP111524-05 – Approve Capital Plan for Parks & Recreation

7.  pdf No. CIP111524-06 – Approve Capital Plan for Information Technology

NON-CONSENT ITEMS – Items 8 – 10

8. No. CIP111524-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)

9.  pdf No. CIP111524-02 – Approve Capital Plan for PW Infrastructure

10. No. CIP111524-07 – Approve Consideration to transfer funding for 2025 Equipment Replacement

DISCUSSION ITEMS – Items 11 - 12

11. Discuss any additional items from Council Members

12. Next Meeting: Friday, December 20, 2024 @ 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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