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Meeting Name: Capital Improvements Committee Agenda status: Final
Meeting date/time: 7/13/2016 1:00 PM Minutes status: Final  
Meeting location: Room 203R
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-433 11Draft CIC Minutes 121615Informational ReportApproval of minutes from the December 16, 2015, Capital Improvements Committee meeting.APPROVEDPass Action details Not available
16-434 122017-2021 Financing GoalsInformational ReportFrom the Capital Budget Coordinator, Office of Performance, Strategy, and Budgeting, providing Preliminary Financing Goals for the 2017-2021 Capital Improvements Plan.DISCUSSED WITH NO ACTION TAKEN  Action details Not available
16-435 132017-2021 Requested CIPInformational ReportFrom the Capital Improvements Subcommittee, providing a list of Departmental Requests for the 2017-2021 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
16-436 14Evaluation Criteria methodologyInformational ReportFrom the Capital Improvements Subcommittee, providing a Scoring Matrix with Evaluation Criteria Methodology established for the Five-Year Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available
16-437 15Future MeetingsInformational ReportFuture Capital Improvements Committee meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Not available