ADMINISTRATIVE COMMITTEE

 

4.

REVIEW AND DEVELOP RECOMMENDATION ON FY 2013 CAPITAL IMPROVEMENT PLAN

 

Meeting Date:

May 14, 2012

Budgeted: 

 N/A

 

From:

David J. Stoldt,

Program/

N/A

 

General Manager

Line Item No.:

 

Prepared By:

David J. Stoldt

Cost Estimate:

N/A

 

General Counsel Review:  N/A

Committee Recommendation:  The Administrative Committee reviewed this item on May 14, 2012 and recommended ___________________.

CEQA Compliance:  N/A

 

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 $2,504,700 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

4-A      Proposed Capital Improvement Plan

4-B      Description of Significant Capital Projects

 

 

 

 

 

 

 

 

 

 

 

 

 

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