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2025 05 23 Capital Improvement Program Agenda

pdf PDF Agenda

CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA
City of Rapid City, South Dakota
Second Floor – Council Chambers
8:30 A.M., May 23, 2025

1. Call to Order – (Chairman, please read into the record the council members who 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 April 11, 2025

4. No. CIP052325-03 – Approve Capital Plans for Government Facilities – (Fire & Emergency Services, Parks & Recreation, Vehicles, Summary)

5.  pdf No. CIP052325-04 – Approve Capital Plan for Fire Vehicles

6.  pdf No. CIP052325-05 – Approve Capital Plan for Parks & Recreation

7.  pdf No. CIP052325-06 – Approve Capital Plan for Information Technology

NON-CONSENT ITEMS – Items 8 – 10

8. No. CIP052325-01 – Acknowledge Financial Report (Summary, DCA Charges and Debt Service)

9.  pdf No. CIP052325-02 – Approve Capital Plan for PW Infrastructure

10. No. CIP052325-07 – Approve Proposed Capital Improvement Plan Policy

NEXT CIP MEETING – Item 11

11. Acknowledge the next CIP meeting is scheduled for Friday, June 20, 2025, at 8:30 a.m.

ADJOURN

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