Agendas - Regular Meeting - 11/15/2023 City of Round Rock
R�A5UROCK Capital Improvements Advisory Committee
(CIAO)
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 Richard Pumphrey
Ad Hoc Committee Member Justin Sims
Wednesday,November 15,2023 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 ogendo items listed below-excluding any executive sessions.]
D. APPROVAL OF MINUTES:
D.1 Consider approval of the minutes for the September b, 2023,CIAC meeting.
E. PRESENTATIONS:
EA Consider a presentation from the Transportation Department and recommend approval of the
Semi-Annual Report to City Council with respect to the progress of the Roadway Impact Fee
Capital Improvements Plan and identification of any perceived inequities in implementing the
plan or imposing the impact fee.
E,2 Consider a presentation from the Utilities and Environmental Services Department 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 ine uities in implementing
the plan or imposing the impact fee.
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Capital Improvements Advisory Meeting Agenda November 15,2023
Committee(CIAC)
F. ADJOURNMENT
in addition to any executive session already listed above, the Capital Improvements Advisory Committee
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
1 certify that this notice of the Capital Improvements Advisory Committee was posted on the 9th day of
November at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code.
Davetto Edwards, Deputy City Clerk
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