Agendas - Regular Meeting - 11/16/2016 City of Round Rock
IOUNOROCK Capital Improvements Advisory
XAS
Committee (CIAC)
Meeting Agenda
Chairman David Pavliska
Vice Chair J. Hollis Bone
Alternate Vice Chair Rob Wendt
Committee Member Matt Baker
Committee Member Stacie Bryan
Committee Member Mike Doss
Committee Member Jennifer Henderson
Committee Member Greg Rabaey
Committee Member Selicia Sanchez
Ad Hoc Member David Sour
Ad Hoc Member Edward Hanna
Wednesday, November 16,2016 6:00 PM City Council Chambers,221 East Main St.
A. CALL TO ORDER
B. ROLL CALL
C. APPROVAL OF MINUTES:
C.1 2016-3964 Consider approval of the November 4, 2015, meeting minutes.
D. PRESENTATIONS:
D.1 2016-3965 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[Body Name]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 11/10/2016
Capital Improvements Advisory Meeting Agenda November 16,2016
Committee(CIAC)
POSTING CERTIFICATION
I certify that this notice of the Capital Improvement Advisory Committee was posted on this 10th day of
November 2016 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas
Government Code. •
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Sara L. White, TRMC, City Clerk
City of Round Rock Page 2 Printed on 1111012016