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Agendas - Regular Meeting - 8/2/2023 City of Round Rock O'RASRCOICCK O T T EDCapital Improvements Advisory Committee (CIRC} Meeting Agenda Chairman Rob Wendt Vice Chair J. Hollis Bone Alternate Vice Chair Casey Clawson Committee Member Aaron Dominguez Committee Member Paul Emerson Committee Member Jennifer Henderson Committee Member Scott Huckabay Committee Member Wallis Meshier Committee Member Jennifer Sellers Ad Hoc Committee Member Justin Sims Wednesday,August 2,2023 5:30 PM City Council Chambers,221 East Main St. 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.] D. APPROVAL OF MINUTES: D.1 Consider approval of the minutes for the May 3, 2023, CIAO meetin E. PRESENTATIONS: E.1 Consider a presentation from the Transportation Department on the Roadway Impact Fee study update. F. 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 Pace 1of2 Capital Improvements Advisory Meeting Agenda August 2,2023 Committee(CIRC) POSTING CERTIFICATION I certify that this notice of the Capital Improvements Advisory Committee was posted on the 27th day of July 2023 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. X ; - zk44 0ovetta Edwards, Deputy City Clerk Pane 2 of 2