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Agendas - Regular Meeting - 1/9/2019 City of Round Rock RUUNO ROCK Capital Improvements Advisory ERAS Committee (CIAC) Meeting Agenda Chairman David Pavliska Vice Chair Rob Wendt Alternate Vice Chair Jennifer Henderson Committee Member Stacie Bryan Committee Member Casey Clawson Committee Member Michelle Ly Committee Member Greg Rabaey Committee Member Selicia Sanchez Committee Member Jennifer Sellers Ad Hoc Member David Sour Ad Hoc Member Jesse Navarrete Wednesday,January 9, 2019 6:30 PM City Council Chambers,221 East Main St. A. CALL MEETING TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: CA 2019-0037 Consider approval of the August 15 2018 meeting minutes. D. PRESENTATION: DA 2019-0038 Consider a presentation, provide comments and consider a recommendation to Council regarding ro osed land use assumptions and a 10-year roadway capital improvements plan for the City a proposed roadway impact fee service areas. 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 below as authorized by Texas Government Code: §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 §551.067 Deliberations regarding Economic Development Negotiations ChyaRound RxX Paea1 Fdrd".1/ 019 Capital Improvements Advisory Meeting Agenda January 9,2079 Committee(CIAO) POSTING CERTIFICATION I candy that this notice of the Capital Improvements Advisory Committee was posted on the 3rd day of January, 2019 at 5.00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Corte. Meagan SpatDe uty Gent Ciryofeou.d Rack Page 2 PHW don 11VM9