Capital Improvements Advisory Committee (CIAC)

City of Round Rock Capital Improvements Advisory Committee (CIAC) Meeting Agenda Chairman Frank Leffingwell Vice Chair David Pavliska Alternate Vice Chair Rene Flores Commissioner J. Hollis Bone Commissioner Peter Drapes Commissioner Michael Morales Commissioner Will Peckham Commissioner Bryant Smith Commissioner Larry Yawn Ad-Hoc Jim Boles Ad-Hoc Sally Decelis Wednesday, November 20, 2013 6:00 PM City Council Chambers, 221 East Main St. A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 Consider approval of the May 15, 2013 meeting minutes. D. SEMI-ANNUAL REPORT: D.1 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 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 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 11/13/2013 Capital Improvements Advisory Meeting Agenda November 20, 2013 Committee (CIAC) POSTING CERTIFICATION I certify that this notice of the Capital Improvements Advisory Committee was posted on this 13th day of November 2013 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 11/13/2013