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 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 Wednesday, November 19, 2014 6:00 PM City Council Chambers, 221 East Main St. A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 2014-2025 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: §551.071Consultation 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 11/12/2014 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. /ORIGINAL SIGNED/ Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 11/12/2014