Agendas - Regular Meeting - 11/19/2014City of Round Rock
TEDXA5 ROCK Capital Improvements Advisory
Committee (CIAC)
Meeting Agenda
Wednesday, November 19, 2014
A. CALL TO ORDER
B. ROLL CALL
Chairman Frank Leffingwell
Vice Chair David Pavliska
Alternate Vice Chair Rene Flores
Committee Member Matt Baker
Committee Member J. Hollis Bone
Committee Member Stacie Bryan
Committee Member Mike Doss
Committee Member Jennifer Henderson
Committee Member Rob Wendt
Ad -Hoc Sally Decelis
Ad -Hoc Jeremiah Williams
6:00 PM City Council Chambers, 221 East Main St.
C. APPROVAL OF MINUTES:
C.1 2014-2025 Consider approval of the May 21, 2014, meeting minutes.
D. SEMI-ANNUAL REPORT:
D.1 2014-2026 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 on Impact Fees.
E. ADJOURNMENT
In addition to any executive session already listed above, the Capital Improvement 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 above, as authorized by Texas Government
Code for the following purposes:
§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 1111212014
Capital Improvements Advisory Meeting Agenda November 19, 2014
Committee (CIAC)
POSTING CERTIFICATION
I certify that this notice of the Captial Improvements Advisory Committee was posted on this 12th day of
November at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas
Government Code.
ca� - Rag—
Sara L. White, TRMC, City Clerk
City of Round Rock Page 2 Printed on 1111212014