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From YouTube: Capital Planning Advisory Board (10/13/21)
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A
C
C
A
Okay,
thank
you.
So
we
do
have
a
quorum
and
again
I
want
to
let's
go
ahead
and
get
approval
of
the
minutes
from
the
last
meeting.
C
A
D
Thank
you.
At
the
september
15th
meeting,
I
briefly
reviewed
the
five
of
the
six
sections
included
in
the
capital
plan.
The
only
item
that
was
not
included
in
the
review
was
the
member
project
recommendations
which
were
due
september.
The
22nd
based
on
the
general
fund
projects
submitted
by
the
agencies
members
were
required
to
submit
to
were
requested
to
select
up
to
15
projects.
They
would
like
to
see
highlighted
in
a
separate
section
of
the
capital
plan
to
be
considered
for
funding
for
the
upcoming
budget.
D
The
categories
were
new
construction
construction
to
protect
investment
in
plant
or
maintenance,
and
renovation
and
I.t
11
of
the
16
board.
Members
submitted
project
recommendations
this
year,
15
it
projects,
17
new
projects
in
the
area
of
construction
and
17
maintenance
and
renovation
projects
were
recommended
by
members.
D
D
D
So
after
today's
meeting
the
staff
will
continue
to
review
and
edit
the
book.
When
we're
not
quite
done,
we
won't
make
any
changes
to
the
content,
though
right
now
we're
working
to
format,
page
numbers.
So
if
some
of
your
page
numbers
are
off,
that's
the
reason
why
there
are
also
a
few
other
edits
that
we're
working
on
with
the
lrc
editors
and
the
one
thing
that
I
might
mention.
Also.
D
A
A
Okay,
I'd
like
to
go
ahead
and
entertain.
A
motion
is
needed
to
approve
the
draft
of
2022
2022-2028
statewide
capital
improvement
plan,
which
includes
the
three
updated
policy
recommendations
and
project
recommendations
made
by
the
board
members
in
the
category
of
construction
to
protect
the
state's
investment
implant,
construction,
others
and
information
technology
also
included
within
this
motion
should
be
authorization
for
the
staff
to
make
editing
and
proofreading
changes
to
finalize
the
plan
for
publication.
C
C
C
A
Will
make
note
that
this
did
pass
and
before
closing
today,
before
we
officially
close,
I
would
like
to
like
to
thank
everyone
for
your
work
during
this
during
these
meetings.
It
is
my
hope
that
you
leave
this
meeting,
feeling
seen
heard,
respected
and
valued.
The
work
we
are
doing
together
is
very
important
for
our
state,
and
I
thank
you
all
for
your
participation
with
that
I'll
take
entertain
a
motion
for
a
german
motion
for
german.
Second,
all
in
favor
hi,
we
are
attorneys.