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Agendas - Regular Meeting - 6/6/2018 City of Round Rock IROUNDXAS ROCK Capital Improvements Advisory TE Committee (CIAC) Meeting Agenda - Final 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,June 6,2018 6:00 PM City Council Chambers,221 East Main St. A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 2018-5548 Consider approval of the November 1 2017 meeting minutes D. PRESENTATIONS: D.1 2018-5549 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 Advisory 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: §551.071Consultation 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 513112018 Capital Improvements Advisory Meeting Agenda-Final June 6,2018 Committee(CIAC) POSTING CERTIFICATION I certify that this notice of the Captal Improvements Advisory Committee was posted on this 31st day of May 2018 at 5:00 p.m.as required by law in accordance with,Section 551.043 of the Texas government Code. c^ Meagan Sp Deputy fy Clerk City of Round Rock Page 2 Printed on 513112018