Details Meeting Name: Capital Improvements Committee Agenda status: Final Meeting date/time: 3/8/2019 9:00 AM Minutes status: Final   Meeting location: Room 203R Published agenda: Agenda Published minutes: Minutes   Meeting video: Video Audio Download eComment: Not available   Attachments: Meeting Items (3) 3 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 19-284 1 1 Draft CIC minutes 08/30/18 Informational Report Approval of minutes from the August 30, 2018, Capital Improvements Committee meeting. APPROVED Pass Action details Video 19-285 1 2 Request to create a temporary workgroup to update the Scoring Criteria Methodology Informational Report From the Capital Budget Coordinator, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting authorization to establish a temporary workgroup to review the capital project Scoring Criteria Methodology and recommend updates to the Capital Improvements Committee. APPROVED Pass Action details Video 19-286 1 3 Future Meetings Informational Report Future Capital Improvements Committee meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video