File #: 18-0748    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: Draft Preliminary Fiscal Years 2020-2024 Capital Improvement Program
Attachments: 1. Attachment 1: Draft Preliminary FY 2020-2024 CIP

COMMITTEE AGENDA MEMORANDUM

 

Capital Improvement Program Committee

SUBJECT:
title

Draft Preliminary Fiscal Years 2020-2024 Capital Improvement Program

End

RECOMMENDATION:

Recommendation

Review and discuss the Draft Preliminary Fiscal Years 2020-2024 Capital Improvement Program and provide direction to staff as needed.

 

Body

SUMMARY:

The purpose of this agenda item is for the Committee to review and discuss the Draft Preliminary Fiscal Years (FY) 2020-2024 Capital Improvement Program (CIP) (Attachment 1). This version of the document includes the status of existing projects and a list of the newly-proposed and, as yet, unfunded projects.  Staff has developed project proposals for the new projects, identified their priority ranking, and analyzed the financial capacity and availability of staff resources to undertake these projects. Staff is recommending including some of these new projects in the FY 2020-24 CIP.

 

The Preliminary CIP will be presented to the full Board on January 8, 2019.

 

 

ATTACHMENTS:

Attachment 1: Draft Preliminary FY 2020-2024 CIP

 

UNCLASSIFIED MANAGER:

Manager

Ngoc Nguyen, 408-630-2632



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