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P.O. Box 266 - 99 Water Street, Markleeville, CA 96120 (530) 694-2284 / Fax (530) 694-2491 Web Page - http://www.alpinecountyca.gov COUNTY OF ALPINE Department of Finance Carol McElroy- CAO/DOF Janet Dutcher- Asst CAO to Budget and Finance PUBLIC NOTICE ALPINE COUNTY CAPITAL IMPROVEMENT PLAN (CIP) STEERING COMMITTEE MEETING A meeting of the Alpine County CIP Steering Committee will be held Thursday, March 17, 2016, at 10 a.m. at the County Administration Building, 99 Water Street, Markleeville, CA. Members of the committee: CAO/Director of Finance, Assistant CAO to Budget and Finance, Community Development Director, Sheriff AGENDA 1. Call to order regular meeting: 10:00 a.m. 2. Oral Communication: General Public Comment This portion of the meeting is an opportunity for members of the public to address the Alpine County CIP Steering Committee. No action can be taken on items not appearing on the agenda. 3. Old Business: a. None. 4. New Business: a. Review, discuss and approve composition of the FY 2016 – FY 2021 Capital Improvement Plan. b. Discuss, identify and make recommendations pertaining to sources of funding for CIP projects. c. Score projects using criteria listed in section 4.2 of the Capital Improvement Plan Policy. 5. Adjournment: The Committee will adjourn to the next scheduled meeting, to be determined, at the County Administration Building, 99 Water Street, Markleeville, CA.