Agendas - Regular Meeting - 5/17/2017 City of Round Rock
TEAS°"°`" Capital Improvements Advisory
Committee (CIAC)
Meeting Agenda
Chairman David Pavliska
Vice Chair Matt Baker
Alternate Vice Chair Rob Wendt
Committee Member Stacie Bryan
Committee Member Casey Clawson
Committee Member Jennifer Henderson
Committee Member Greg Rabaey
Committee Member Selicia Sanchez
Committee Member Jennifer Sellers
Ad Hoc Member David Sour
Ad Hoc Member Edward Hanna
Wednesday,May 17, 2017 6:00 PM City Council Chambers, 221 East Main St.
A. CALL TO ORDER
B. ROLL CALL
C. APPROVAL OF MINUTES:
CA 2017-4461 Consider approval of the minutes for the November 16, 2016 Capital
Improvements Advisory Committee meeting.
D. SEMI-ANNUAL REPORT:
DA 2017-4462 Consider and recommend approval of the Semi-Annual Report to City
Council with respect to the progress of the Capital Improvements Plan and
identification of anv perceived inequities on Impact Fees.
E. ADJOURNMENT
In addition to any executive session already listed above, the Capital Improvements Advisory
Committee(CIAC)for the City of Round Rock reserves the right to adjourn into executive session at any
time during the course of this meeting to discuss any of the matters listed above, as authorized by
Texas Government Cade for the following purposes:
§551.071 Consultation with Attorney
§551.072 Deliberations regarding Real Property
§551.073 Deliberations regarding Gifts and Donations
§551.074 Personnel Matters
§551.076 Deliberations regarding Security Devices
§551.087 Deliberations regarding Economic Development Negotiations
City of Round Rock Page 1 Printed on 511112017
Capital Improvements Advisory Meeting Agenda May 17,2017
Committee(CIAC)
POSTING CERTIFICATION
I certify that this notice of the Capital Improvement Advisory Committee meeting was posted on the 11th
day of May 2017 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas
Government Code.
271IML - u
Sara L. White, TRMC, City Clerk
City of Round Rock Paget Printed on 5H I2017