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MEETING IN PROGRESS

Details Meeting Name: Capital Improvement Committee Agenda status: Final Meeting date/time: 4/16/2018 3:00 PM Minutes status: Final   Meeting location: Monterey Room Published agenda: Agenda Published minutes: None   Agenda packet: None Meeting video: None   Attachments: Meeting Items (5) 5 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 18-019 1. Capital Improvement Committee Action Minutes for 3/12/2018 Minutes Approve the Capital Improvement Committee Action Minutes for March 12, 2018.     Action details None 18-397 2. Capital Improvement Committee Follow-Up Items - Apr 2018 General Agenda Item Receive the list of Standing and Pending Reports to the Capital Improvement Committee.     Action details None 18-415 3. CIP Draft CIP Review General Agenda Item a. Support the County of Monterey Capital Improvement Program Five-Year Plan FY 2017-18 through 2021-22 unfunded project needs; and b. Provide direction regarding recommended unfunded project priorities.     Action details None 18-416 4. SVBGSA - Lease Agreement General Agenda Item Support the Contracts/Purchasing Officer to execute a five (5) year Lease Agreement, effective May 1, 2018 with the Salinas Valley Basin Groundwater Sustainability Agency, a joint powers authority, for general office and conference room access space located at 1441 Schilling Place, Salinas, California.     Action details None 18-303 5. Quarterly Budget & Schedule Status Report of East/West Wing Project thru Mar 2018 General Agenda Item Receive a Quarterly Budget and Schedule Status Report on the East-West Wing Renovation, Project 8864 (Project), for period ending March 31, 2018.     Action details None