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Agendas - Regular Meeting - 2/6/2019Capital Improvements Advisory Committee (CIAC) City of Round Rock 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 Jennifer Sellers Ad Hoc Member David Sour Ad Hoc Member Jesse Navarrete City Council Chambers, 221 East Main St.6:30 PMWednesday, February 6, 2019 A.CALL MEETING TO ORDER B.ROLL CALL C.APPROVAL OF MINUTES: C.1 PZ-2019-029 Consider approval of the minutes for the January 9, 2019 meeting. D.PRESENTATIONS: D.1 PZ-2019-026 Consider a presentation, provide comments and consider a recommendation to the City Council regarding proposed roadway maximum impact fee. 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 §551.087 Deliberations regarding Economic Development Negotiations Page 1 City of Round Rock Printed on 1/31/2019 Capital Improvements Advisory Meeting Agenda February 6, 2019 Committee(CIAO) POSTING CERTIFICATION /certify that this notice of the Capital Improvements Advisory Committee was posted on the 31st day of January 2019 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. Va"�tt Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 113112019