Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Capital Improvement Committee Agenda status: Final-Revised
Meeting date/time: 2/10/2025 3:30 PM Minutes status: Draft  
Meeting location:
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25-074 1.Appoint Chair and VC for CICGeneral Agenda ItemConsider appointment of Chair and Vice-Chair to the Capital Improvement Committee.   None None
MIN 25-007 2.Approve CIC Mins of 11-13-24MinutesApprove the Capital Improvement Committee Action Minutes of November 13, 2024.   None None
25-073 3.Receive List of Standing & Follow-Up Reports for the CICGeneral Agenda ItemReceive the List of Standing and Follow-up Reports for the Capital Improvement Committee.   None None
25-058 4.ARPA Water and Sewer Infrastructure ImplementationGeneral Agenda Itema. Receive a report on the implementation of water and sewer infrastructure projects funded with American Rescue Plan Act (ARPA) funds and managed by the Department of Public Works, Facilities and Parks (PWFP).   None None
25-066 5.JOC FY25 Q1 Status ReportGeneral Agenda ItemReceive a status report on the Job Order Contract Program from the Public Works, Facilities and Parks Department supporting Public Works and Facilities projects for the period of July through September 2024 to capture Fiscal Year (FY) 2024-25 Quarter One.   None None
25-001 6.NMC Quarterly JOC Update through September 2024General Agenda ItemIt is recommended that the Capital Improvement Committee receive a quarterly report on Job Order Contracting from Natividad Medical Center (NMC) for the period ending September 2024.   None None