Details Meeting Name: Capital Improvements Committee Agenda status: Final Meeting date/time: 7/24/2019 1:00 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 19-632 1 1 Draft CIC Minutes May 13, 2019 Informational Report Approval of minutes from the May 13, 2019, Capital Improvements Committee meeting. APPROVED Pass Action details Video 19-643 1 2 CFPSC's interaction with facility-related capital requests Informational Report From the Director of Facilities Planning and Development, Facilities Management Division, Department of Administrative Services, providing an informational report informing the Capital Improvements Committee of the purpose and formation of the County Facilities Planning Steering Committee (CFPSC), specifically as to how the CFPSC relates to facility-related capital requests. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 19-645 1 3 CFPSC 2020 review of 2020 facility-related capital requests Informational Report From the Director of Facilities Planning and Development, Facilities Management Division, Department of Administrative Services, providing an informational report regarding the County Facilities Planning Steering Committee's review of 2020 facility-related capital requests. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 19-629 1 4 2020-2024 Financing Goals Informational Report From the Capital Improvements Subcommittee, providing an informational report regarding Preliminary Financing Goals for the 2020-2024 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 19-630 1 5 2020-2024 Requested CIP Informational Report From the Capital Improvements Subcommittee, providing a list of Departmental Requests for the 2020-2024 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) DISCUSSED WITH NO ACTION TAKEN   Action details Video 19-286 1 6 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