CAPITAL PLANNING ADVISORY BOARD
DATE: April 24, 2001
TIME: 1:00 pm EDT
PLACE: Dept for Natural Resources Upstairs Conference Room
(663 Teton Trail, Frankfort KY)
A G E N D A
I. CALL TO ORDER.
II. ROLL CALL.
III. WELCOME NEW MEMBER (Glenn Mitchell).
IV. APPROVAL OF MINUTES (December 1, 2000).
V. ELECTION OF CHAIRMAN AND VICE CHAIRMAN.
VI. INFORMATION ITEMS.
A. The Government Performance Project, Grading the States 2001.
B. Nebraska’s Building Renewal and Rental Surcharge Assessment Funds.
C. Update on 1998-2004 Plan Recommendation Regarding Role and Authority of the Department for Facilities Management.
D. National Association of State Facilities Administrators, 2001 Annual Meeting.
E. Future CPAB Meeting Dates.
VII. 2002-2008 CAPITAL PLANNING PROCESS.
A. Receipt of Agency Plans.
B. Request for Recommendations – Postsecondary Education, Information Technology.
VIII. ENERGY EFFICIENCY / ENERGY SAVINGS PERFORMANCE CONTRACTING.
Glenn Mitchell, Deputy Secretary, Finance and Administration Cabinet.
Armond Russ, Commissioner, Department for Facilities Management.
IX. NATURAL RESOURCES AND ENVIRONMENTAL PROTECTION CABINET – REVIEW OF PROGRAMS AND FACILITIES.
James E. Bickford, Secretary.
X. ADJOURN.
Tour of selected Frankfort facilities
Natural Resources and Environmental Protection Cabinet