WATER SUPPLY PLANNING
COMMITTEE |
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ITEM: |
ACTION ITEM |
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2. |
REVIEW
AND DEVELOP RECOMMENDATION ON FY 2013 CAPITAL IMPROVEMENT PLAN |
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Meeting
Date: |
May 7, 2012 |
Budgeted: |
N/A |
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From: |
David J.
Stoldt, |
Program/ |
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General
Manager |
Line Item No.: |
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Prepared
By: |
David J.
Stoldt |
Cost
Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: N/A |
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SUMMARY: As part of its budget process, the District
will need to adopt a capital improvement plan.
The District has made significant financial commitments to water supply
projects, which comprise $2,424,900 of the proposed direct capital expenditures
(exclusive of staff, services, and supplies) for FY 2012-13. Therefore it is appropriate for the Water
Supply Planning Committee to review and discuss these proposed costs.
RECOMMENDATION: The General Manager recommends that the Committee recommend approval of the proposed Capital Improvement Plan for inclusion in the FY 2012-13 budget.
DISCUSSION: Please see attached proposed Capital Improvement Plan.
EXHIBITS
2-A Proposed Capital Improvement Plan
2-B Description of Significant Capital Projects
U:\staff\Board_Committees\WSP\2012\20120507\02\item2.docx