File #: 18-0746    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 8/27/2018 In control: Capital Improvement Program Committee
On agenda: 1/3/2019 Final action:
Title: Capital Project Monitoring - Planning/Feasibility
Attachments: 1. Attachment 1: Capital Project Monitoring Report - Planning/Feasibility

COMMITTEE AGENDA MEMORANDUM

 

Capital Improvement Program Committee

SUBJECT:
title

Capital Project Monitoring - Planning/Feasibility

End

RECOMMENDATION:

Recommendation

Receive and discuss information regarding the status of capital projects in the Planning/Feasibility phase.

 

Body

SUMMARY:

The CIP Committee’s 2018 Workplan includes monitoring of capital projects during all phases of delivery. Staff will prepare a list of active projects to submit to the Committee each month and will provide detailed information on those where potential and/or significant issues have been identified. The projects presented for discussion will be organized by phases: planning/feasibility; design; and construction. Staff will present projects to the CIP Committee for review one phase at a time. Projects currently in the planning/feasibility phase are being presented this month. 

 

Attachment 1 is a list of projects in the Planning/Feasibility phase. A verbal report will be provided at the meeting with more detailed information about recent developments as requested by the Committee.

 

 

ATTACHMENTS:

Attachment 1: Capital Project Monitoring Report - Planning/Feasibility

 

UNCLASSIFIED MANAGER:

Manager

Katherine Oven, 408-630-3126

Christopher Hakes, 408-630-3796

Ngoc Nguyen, 408-630-2632

Michael Cook, 408-630-2347




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