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CAPITAL IMPROVEMENTS PROGRAM COMMITTEE AGENDA City of Rapid City, South Dakota  C/SAC -- 3rd Floor, West Conference Room 10:00 A.M., Friday, January 20, 2012     1.    Call to Order  2.    Adoption of Agenda  3.    Approve Minutes for December 16, 2011  4.    No. CIP012012-01 - Financial Reports  5.    Request additional CIP Contingency Funding for the Bike Path Lighting Project  6.    Request $50,000 CIP Funding for Dinosaur Park Concession Building fire insurance deductible  7.    No. CIP012012-02 - Re-allocation of Parks and Recreation CIP funding as follows: $5,976 from CIP Contingency to Software Upgrade and Telephone Conversion Project $15,000 from Vicki Powers Park Shelter Project to Parks & Recreation Comprehensive Plan Project  8.    Next Meeting: February 17, 2012 @ 10:00 A.M.  9.    Adjourn                       The following is for the committee's consideration as it relates to one-time purchases for the Capital Improvements Program (CIP) for the City of Rapid City. The principles proposed for the committee are as follows:   §  Public Safety §  Widespread benefit / cost-benefit ratio §  How long on unfunded list §  Ability to find another funding source Continuing funding needed / ongoing vs. new program