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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-284 11Draft CIC minutes 08/30/18Informational ReportApproval of minutes from the August 30, 2018, Capital Improvements Committee meeting.APPROVEDPass Action details Video Video
19-285 12Request to create a temporary workgroup to update the Scoring Criteria MethodologyInformational ReportFrom 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.APPROVEDPass Action details Video Video
19-286 13Future MeetingsInformational ReportFuture Capital Improvements Committee meetings. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)DISCUSSED WITH NO ACTION TAKEN  Action details Video Video