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MEETING IN PROGRESS

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Capital Improvement Committee Agenda status: Final Meeting date/time: 11/13/2024 1:30 PM Minutes status: Draft   Meeting location: In-person at: 168 W. Alisal St, 2nd Floor, Salinas CA–Monterey Room; or, 2616 1st Ave, Marina CA–Dist 4 Office; or, 1200 Aguajito Rd, Ste #1, Monterey, CA–Dist 5 Office Join via Zoom at https://montereycty.zoom.us/j/99149416113 (Meeting ID: 991 4941 6113 and Password: 820713); or Published agenda: Agenda Accessible Agenda Published minutes: None Video en Español None   Agenda packet: None Meeting video: None   Attachments: Meeting Items (4) 4 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 # Agenda # Name Type Title Action Result Action Details Video MIN 24-076 1. Approve CIC Mins of 10-14-24 Minutes Approve the Capital Improvement Committee Action Minutes of October 14, 2024.     None None 24-735 2. Receive List of Standing & Follow-Up Reports for the CIC General Agenda Item Receive the List of Standing and Follow-up Reports for the Capital Improvement Committee.     None None 24-718 3. Adopt the CIC meeting schedule for 2025 General Agenda Item Adopt the Capital Improvement Committee Meeting Schedule for Calendar Year 2025.     None None 24-738 4. Solar Update General Agenda Item a. Receive a presentation from staff on potential solar projects at Natividad Medical Center at 1441 Constitution Blvd., the ITD building at 1590 Moffett Street, and the County Administrative buildings at 168 W. Alisal Street and 142 W. Alisal Street and options to move forward; b. Provide direction to staff; and, c. Recommend that this item be considered by the Board of Supervisors.     None None