ACTION SUMMARY
CAPITAL IMPROVEMENTS PLAN ADVISORY COMMITTEE
MINUTES OF SPECIAL MEETING OF THURSDAY, DECEMBER 16, 2010

     1. Call to Order       
              Mr. Kopp called the meeting to order at 5:08 p.m.

     2. Roll Call
           Councilman Jack Latham; Chairman Renea Isaacs; Jeff Smythe, Chief of Police; Ed Muder, City Manager; Joel Weeks, Deputy City Manager/Community Services Director; Bill Kopp, Public Works Director; Justen Tregaskes, Planning and Zoning Director; Doug Sandstrom, Finance Director; Jim Matteson (citizen representative); and Michelle Harris, Administrative Assistant.

     3. Old Business
            
A.  None.

     4. New Business
            
A. Fiscal Year of 2012 - 2016 Capital Improvements Plan (CIP) Project Budget Spreadsheet. See handout.

  • MR. MUDER MOVED TO APPROVE THE CAPITAL IMPROVEMENTS PLAN (CIP) SPREADSHEET FOR FISCAL YEAR 2012-2016; AMENDING ALL ITEMS DISCUSSED DURING THE MEETING; WITH CONSENT OF ALL CIP ADVISORY COMMITTEE MEMBERS, PASSED UNANIMOUSLY.
  •      5. Approval of Minutes.
                
    A. Capital Improvements Plan regular meeting of November 22, 2010.

  • MR. MATTESON MOVED TO APPROVE THE MINUTES OF THE SPECIAL MEETING OF THE CAPITAL IMPROVEMENTS PLAN ADVISORY COMMITTEE OF NOVEMBER 22, 2010; SECONDED BY COUNCILMAN LATHAM; PASSED UNANIMOUSLY.
  •      6. Adjournment.
                
    Mr. Kopp adjourned the meeting at 6:34 p.m.


         _______________________________     __________________
        
    Michelle Harris                                                 Approval Date
         Administrative Assistant

         _______________________________     __________________
        
    William C. Kopp, P.E., CFM                          Approval Date
         Public Works Director

     

     

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