COMMITTEE AGENDA MEMORANDUM
Capital Improvement Program Committee
SUBJECT:
title
2018 and 2019 Capital Improvement Committee Work Plans.
End
RECOMMENDATION:
Recommendation
Review the 2018 and 2019 Capital Improvement Program Committee Work Plans and make revisions as necessary.
Body
SUMMARY:
Work Plans are created and implemented by all Board Committees to increase Committee efficiency, provide increased public notice of intended Committee discussions, and enable improved follow-up by staff. Work Plans are dynamic documents managed by Committee Chairs and are subject to change. Committee Work Plans also serve to assist to prepare an Annual Committee Accomplishments Reports.
The 2018 Capital Improvement Program Committee Work Plan is contained in Attachment 1. The 2019 Capital Improvement Program Committee Work Plan is contained in Attachment 2. Information in this Plan document was provided by staff as follows:
Discussion of topics as stated in the Plan have been described based on information from the following sources:
• Items referred to the Committee by the Board;
• Items requested by the Committee to be brought back by staff;
• Items scheduled for presentation to the full Board of Directors; and
• Items identified by staff.
ATTACHMENTS:
Attachment 1: 2018 CIP Committee Work Plan
Attachment 2: 2019 CIP Committee Work Plan
UNCLASSIFIED MANAGER:
Manager
Michele King, 408-2630-2711