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Agendas - Regular Meeting - 11/4/2020Capital Improvements Advisory Committee (CIAC) City of Round Rock 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 Jennifer Sellers Committee Member Kristin Stevens Committee Member Rob Wendt Ad Hoc Committee Member Jesse Navarrete City Council Chambers, 221 East Main St.5:30 PMWednesday, November 4, 2020 SPECIAL NOTE: Pursuant to the March 16, 2020 proclamation issued by Governor Abbott, this meeting will be held in person and by video conference in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of COVID-19. Some Commissioners will be present in the City Council chambers while others will attend via Zoom video conferencing. Members of the public were are to speak during Citizen Communication and public hearings by attending the meeting in person in the City Council chambers, however those members of the public that do not want to attend the meeting in person were able to speak via videoconferencing. This meeting is also viewable live online at www.roundrocktexas.gov/tv, and on Spectrum Channel 10 and U-Verse Channel 99. A.CALL MEETING TO ORDER B.ROLL CALL C.CITIZEN COMMUNICATION [Pursuant to Texas Government Code, Section 551.007 which allows the public to speak for a total of three (3) minutes on any of the agenda items listed below - excluding any executive sessions.] City of Round Rock Page 1 of 2 November 4, 2020Capital Improvements Advisory Committee (CIAC) Meeting Agenda D. APPROVAL OF MINUTES: D.1 Consider approval of the May 6, 2020 meeting minutes. E. PRESENTATIONS: E.1 Consider a presentation, review the draft report, and consider a recommendation to Council regarding land use, Capital Improvement Projects (CIP), and maximum Capital Recovery Fees. F. ADJOURNMENT In addition to any executive session already listed above, the Capital Improvements Committee (CIAC) 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 POSTING CERTIFICATION I certify that this notice of the Capital Improvements Advisory Committee meeting was posted on the 29th day of October 2020 at 6:00 PM as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Sara L. White, TRMC, City Clerk City of Round Rock Page 2 of 2