COMMITTEE AGENDA MEMORANDUM
Capital Improvement Program Committee
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT: title
Review 2026 Capital Improvement Program Committee Work Plan.
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RECOMMENDATION: Recommendation
Review the 2026 Capital Improvement Program Committee Work Plan and make adjustments 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 in preparing an Annual Committee Accomplishments Reports.
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.
Regular monthly meetings are scheduled to occur at 11:00 a.m., on the third Monday of each month, or at the call of the Committee Chair.
Establishing a work plan and meeting schedule is necessary to provide staff with a basis for meeting planning, logistics coordination, and agenda item preparation. Attachment 1 us the 2026 CIP committee work plan for review and comment by the CIP Committee.
ENVIRONMENTAL JUSTICE IMPACT:
There are no environmental justice impacts associated with this item. This action is unlikely to or will not result in human health or environmental effects.
ATTACHMENTS:
Attachment 1: 2026 CIP Committee Work Plan
UNCLASSIFIED MANAGER:
Manager
Wendy Ho, 408-630-3874