Capital Improvements Advisory Committee (CIAC)

City of Round Rock Capital Improvements Advisory Committee (CIAC) Meeting Agenda Chairman David Pavliska Vice Chair Matt Baker Alternate Vice Chair Rob Wendt Committee Member Stacie Bryan Committee Member Casey Clawson Committee Member Jennifer Henderson Committee Member Greg Rabaey Committee Member Selicia Sanchez Committee Member Jennifer Sellers Ad Hoc Member David Sour Ad Hoc Member Edward Hanna Wednesday, May 17, 2017 6:00 PM City Council Chambers, 221 East Main St. A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 2017-4461 Consider approval of the minutes for the November 16, 2016 Capital Improvements Advisory Committee meeting. D. SEMI-ANNUAL REPORT: D.1 2017-4462 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 (CIAC) 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 5/11/2017 Capital Improvements Advisory Meeting Agenda May 17, 2017 Committee (CIAC) POSTING CERTIFICATION I certify that this notice of the Capital Improvement Advisory Committee meeting was posted on the 11th day of May 2017 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 5/11/2017