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Agendas - Regular Meeting - 11/20/2019 City of Round Rock ROUND ROCK Capital Improvements Advisory OU TEXAS Committee (CIAC) Meeting Agenda Chairman David Pavliska Vice Chair Jennifer Henderson Alternate Vice Chair Greg Rabaey Committee Member Stacie Bryan Committee Member Casey Clawson Committee Member Paul Emerson Committee Member Michelle Ly Committee Member Jennifer Sellers Committee Member Rob Wendt Ad Hoc Committee Member Jesse Navarrete Wednesday, November 20,2019 6:30 PM City Council Chambers,221 East Main St. A. CALL MEETING TO ORDER S. ROLL CALL C. APPROVAL OF MINUTES: C.1 TMP-1013 Consider approval of the May 15, 2019 meeting minutes. D. PRESENTATIONS: D.1 TMP-0968 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 in implementing the plan or imposing the impact fee. E. ADJOURNMENT In addition to any executive session already listed above, the Capital Improvements Advisory Commitee 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 City of Round Rock Page 1 Printed on 1111412019 Capital Improvements Advisory Meeting Agenda November 20,2019 Committee(CIAC) POSTING CERTIFICATION I certify that this notice of the Capital Improvements Advisory Committee was posted on the 14th day of November 2019 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. Sara L. White, TRIVIC, City Clerk City of Round Rock Page 2 Printed on 1111412019