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
Meeting date/time: 9/9/2024 3:30 PM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: None Video en Español None  
Agenda packet: None
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MIN 24-062 1.Approve CIC Mins of 8-12-24MinutesApprove the Capital Improvement Committee Action Minutes of August 12, 2024.   None None
24-613 2.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
24-588 3.Constitution Parcel Development Health & MMCGeneral Agenda Itema. Provide direction on the priority of the Constitution Parcel-Behavioral Health-Mental Health Rehabilitation Center Project compared to projects previously approved in the Capital Improvement Program Five-Year Plan, Workplan for Fiscal Years 2024/25 through 2028/29 based on the recommended project scope option; and b. Direct staff to proceed to the Budget Committee for its additional approval and prioritization of this Project, outlining financing strategy and further direction to staff.   None None