Agendas - Regular Meeting - 5/3/2023 City +ref Round Rack
1EXAS o rc Capital Improvements Advisory Committee
a n xraa:�
(CIAO)
Meeting Agenda
Chairman Rob Wendt
Vice Chair J. Hollis Bone
Alternate Vice Chair Casey Clawson
Committee Member Aaron Dominguez
Conirnittee Member Maul Emerson
Committee Member Jennifer Henderson
Corrarnittee IVlernber Scott Huckabay
Committee Mem mer Wallis Meshier
Committee Member Jennifer Sellers
Ad Hoc..Committee Member Justin Situs
Wednesday,May 3,2023 :30 PM City Council Chambers,221 East Main 5t.
A. CALL MEETING TO ORDER
R. ROLL FALL
C. CITIZEN COMMUNICATION
fPursu ant to Texca.s Government Code,,Section 551,007 wlach o lows the public to speakfor a total of three(3)
minutes on carry of the crgend a items fisted below-exciudirrll any exec ulfve sessions,t
D. APPROVAL O,FMINUTES*
.1 Conasider approval of the minutes for the November 2..202-d.C:l" Inn t'.t?
E. PRESENTATIONS:
EA Consider a presentation frorn then Trans ortation Department and recormrmend approval of the
Semi-Annual Re)ort to City Council with respect to themess of the Ca ital Improvements
Ilan and identification of anv percejvdjnegu_ities in rtafal nta a the Van or irm qs'inE the
mrrmr°aa:�e;t fed.
E'.2 Consider a oresentation�frorn the Utilities aridmEnvironmental Services De artment and
recorratane rJ E fao,eary 1 of the erns rJrara�all Ra�aart ko�lt�Council with des E�t tV< �Er� Gme�m�orf
the Capital In"n rovernents Man and identificatticrnof an fLgrc iITved irte cities am��
the plan or imposing the inn aact fee..
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Capital Improvements Advisory Meeting Agenda May 3,2023.
Committee(CIRC)
E. ADJOURNMENT
In addition to any executive session calrecarly listed above,, the Capital Improvements Advisory Committe for
the City of ltcaund Rock reserves tl"w right to adjourn into executive session tat any time during the course 0
this rneetrrag to discus's any pf the matters listed below as authorized by Texas Government Carle:
§5.51'.0171 Consultation with Attorney
§55.1.0177 Deliberations re carding Real Property
§55:1.073 Defiberotions re ording Gifts and Donotions
§5.51.074 Personnel Matters
5:51.0176 Dellberrati ns r'egording Security Devices
§551,08'7 Deliberations recperrding Economic Development Negotiations
POSTING CERTIFICATION
1 certify that this notice of the Capital Impr vewaaents Advisory Committee wos posted on the 281h doy of April
7073 at 5 00 p.m.as requiredby low in caccordcrrace with S ctr'on 551.043 of the Texas Government Code.
Davetto Edwards, Deputy City Clerk"
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