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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: 5/13/2019 3:00 PM Minutes status: Draft  
Meeting location: Monterey Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 19-060 1.Approve CIC Action Minutes of 4-8-19MinutesApprove the Capital Improvement Committee Action Minutes of April 8, 2019.   Not available Not available
19-0329 2.Receive List of Standing & Follow-Up Reports for CICGeneral Agenda ItemReceive the List of Standing and Follow-Up Reports for the Capital Improvement Committee.   Not available Not available
19-0330 3. General Agenda Itema. Consider request from the Native Son’s of the Golden West (NSGW) to install a Commemorative Plaque on the East Wing of the East and West Wings building; and b. Provide Direction to Staff on actions to recognize Jo Mora for his design contributions to the East and West Wings building.   Not available Not available
19-0319 4.5 Year CIPGeneral Agenda Itema. Receive the County of Monterey Capital Improvement Program Five Year Plan FY 2019/20 through FY 2023/24; b. Support the approval of the County of Monterey Capital Improvement Program Five-Year Plan FY 2017-18 through 2021-22; and c. Provide direction regarding recommended unfunded project priorities.   Not available Not available
19-0307 5.Semi-Annual Report-RMA Key Capital Improvement Projects June 1, 2018-December 31, 2018General Agenda ItemReceive a semi-annual report on Resource Management Agency (RMA) Key Capital Improvement Projects for the period July 1, 2018 through December 31, 2018.   Not available Not available