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Agendas - Regular Meeting - 11/1/2017 City of Round Rock ROUND ROCK Capital Improvements Advisory TEXAS 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, November 1,2017 6:00 PM City Council Chambers,221 East Main St. A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 2017-4921 Consider approval of the May 17, 2017 meeting minutes. D. SEMI-ANNUAL REPORT: D.1 2017-4922 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 any perceived inequities on Impact Fees. E. ADJOURNMENT In addition to any executive session already listed above, the Capital Improvements Adivsory Committee 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 Code 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 1012612017 Capital Improvements Advisory Meeting Agenda November 1,2017 Committee(CIAC) POSTING CERTIFICATION I certify that this notice of the Capital Improvements Adivsory Committee was posted on the 26th day of October 2017 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. f -UOA, Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 10126/2017