Capital Improvement Advisory Committee

MINUTES RICHWOOD CAPITAL IMPROVEMENT ADVISORY COMMITTEE Monday, August 12, 2024 at 6:00 PM BE IT KNOWN that the City of Richwood Capital Improvement Advisory Committee will hold a Regular meeting on Monday, August 12, 2024, at 6:00 PM in the City Hall Council Chambers located at 1800 Brazosport Blvd. N., Richwood, Texas 77531 with the following agenda: I. CALL TO ORDER The meeting was called to order at 6:00 p.m. II. ROLL CALL OF MEMBERS Michael Durham, Mayor: Present Paul Stallberg, Position 1: Present Mike Challenger, Position 2: Present Amanda Reynolds, Position 3: Present William Yearsin, Position 4: Present Jeremy Fountain, Position 5: Present Dena Pate, Community Representative Present Others present: Eric Foerster, City Manager; Kirsten Garcia, City Secretary; Tricia Ditto, Finance Director; Police Chief, Stephen Mayer. III. INVOCATION Tricia Ditto, Finance Director, led the invocation. IV. PLEDGES OF ALLEGIANCE Mayor Durham led the pledges. V. PUBLIC COMMENTS There was no public comment. VI. CONSENT AGENDA A. Approval of minutes from meeting held July 15, 2024. Motion to approve consent agenda. Motion made by Mike Challenger, Seconded by Jeremy Fountain. Voting Yea: Mike Challenger, Amanda Reynolds, William Yearsin, Jeremy Fountain. Motion carried. VII. ADJOURNMENT The meeting was adjourned at 6:06 P.M. These minutes were read and approved on the 12th day of May 2025. __________________________________ Mayor ATTEST: ______________________________________ City Secretary