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2025 02 21 Capital Improvements Program Agenda

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
City Hall - Second Floor - Council Chambers
8:30 A.M., February 21, 2025

1. Call to Order – (Please say out loud the council members that are present.)

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 for January 17, 2025

4.  No. CIP022125-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, Summary)

5.  pdf No. CIP022125-04 – Approve Capital Plan for Fire Vehicles

6.  pdf No. CIP022125-05 – Approve Capital Plan for Parks & Recreation

7.  pdf No. CIP022125-06 – Approve Capital Plan for Information Technology

NON-CONSENT ITEMS – Items 8 – 10

8. No. CIP022125-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)

9.  pdf No. CIP022125-02 – Approve Capital Plan for PW Infrastructure

10.  pdf No. CIP022125-07 – Approve 2024 CIP Carry Forward

NEXT CIP MEETING – Item 11

11. Please make note that the March 21, 2025 CIP meeting is cancelled due to the Board of Equalization meeting that day. The next CIP meeting will be Friday, April 11, 2025 at 8:30 a.m. The CIP meeting will take place on the second Friday of the month instead of the third Friday of the month, since City Hall will be closed on April 18, 2025 due to the Easter holiday.

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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