Marked Agenda

Capital Long-Range Improvement Committee Agenda

Regular Meeting
May 1, 2024 - 12:00 pm
Room 100, Public Service Building
Members Present: John Bernstein (Chair), Thorbjorn Adam, Nathan Bakken, Paul Birnberg, Kimberly Caprini, Amity Foster, Owen Hansen, Risa Hustad, Matt Kazinka, Ethan Komoroski, Jordan Leick, Dan McConnell, Lindsey Miller, Nick Nigro, Christie Roach, and Ray Schoch (Quorum: 14)
Members Absent: Jonathan Ahn, Willie Bridges, Mike Erlandson, Katie Jones, Jake McCormick, Dylan McMahon, Shivanthi Sathanandan, Courtney Schroeder, Eric Won, and Will Woodworth
Staff: Adam Blom

Call To Order

  1. Roll Call.
    Quorum Present
  2. Adoption of the agenda.
    Action Taken: Adopted
  3. Acceptance of minutes

    Action Taken: Accepted

Election

  1. Election of Capital Long-Range Improvement Committee Vice Chair
    Action Taken: Approved

Discussion

  1. Discussion of Capital Budget Requests and comments to be included in the 2025-2030 CLIC Report.
    Action Taken: No action taken

Adjournment

Next Capital Long-Range Improvement Committee meeting: May 2, 2024

Legal notices

This is a public meeting. It may be recorded and photographed. Video may be published online. If you attend this meeting, your image may be visible in meeting video or photographs. If you participate in this meeting, the information you provide is public under the Minnesota Government Data Practices Act. This includes, but is not limited to:

  • Your attendance
  • Your name and other details about yourself that you choose to provide
  • Your comments at the meeting, whether formal or otherwise
  • Any written submissions you provide which are included in the meeting record

A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.

For reasonable accommodations, alternative formats, or to report captioning issues, please contact Finance & Property Services at 612-673-3498 or [email protected]. If you need an American Sign Language (ASL) or other language interpreter, please make this request at least 5 business days prior to the meeting. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-263-6850. Para ayuda, llame al 311. Rau kev pab, hu 311. Hadii aad caawimaad u baahantahay, wac 311.

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