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 Matt Baker J. Hollis Bone Mike Doss Peter Drapes Michael Morales Larry Yawn Ad-Hoc Jim Boles Ad-Hoc Sally Decelis Wednesday, May 21, 2014 6:00 PM City Council Chambers, 221 East Main St. A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 2014-1463 Consider approval of the November 20, 2013, meeting minutes. D. SEMI-ANNUAL REPORT: D.1 2014-1464 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: §551.071Consultation 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 5/14/2014 Capital Improvements Advisory Meeting Agenda May 21, 2014 Committee (CIAC) POSTING CERTIFICATION I certify that this notice of the Capital Improvements Advisory Committee was posted on this 14th day of May 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 5/14/2014