Details Meeting Name: Capital Improvements Committee Agenda status: Final Meeting date/time: 7/14/2015 2:00 PM Minutes status: Final   Meeting location: Room 203R Published agenda: Agenda Published minutes: Minutes   Meeting video: Video Audio Download eComment: Not available   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 15-523 1 1 CIC Draft Minutes 031715 Informational Report Approval of minutes from the March 17, 2015, Capital Improvements Committee meeting. APPROVED Pass Action details Video 15-519 1 2 Financing Goals Informational Report Preliminary Financing Goals for the 2016-2020 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 15-520 1 3 5 Year Plan Informational Report Requested Five-Year Capital Improvements Plans (2016-2020). (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 15-521 1 4 Eval Criteria/Scoring Informational Report Evaluation Criteria Methodology/Scoring Matrix established for the Five-Year Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 15-525 1 5 Bonding Caps and Debt Informational Report Bonding Caps and Projected Outstanding Principal. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 15-522 1 6 Future CIC Meetings Informational Report Future Capital Improvements Committee Meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video