Capital Improvements Advisory Committee (CIAC)

City of Round Rock Capital Improvements Advisory Committee (CIAC) Meeting Agenda Chairman David Pavliska Vice Chair Rob Wendt Alternate Vice Chair Jennifer Henderson Committee Member Stacie Bryan Committee Member Casey Clawson Committee Member Greg Rabaey Committee Member Selicia Sanchez Committee Member Jennifer Sellers Ad Hoc Member David Sour Ad Hoc Member Edward Hanna Wednesday, August 15, 2018 6:30 PM City Council Chambers, 221 East Main St. A. CALL MEETING TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 2018-5760 Consider approval of the July 18, 2018 meeting minutes. D. PRESENTATIONS: D.1 2018-5761 Consider a presentation, provide comments and consider a recommendation to Council regarding proposed roadway maximum impact fee. E. ADJOURNMENT In addition to any executive session already listed above, the [Body Name] 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 8/9/2018 Capital Improvements Advisory Meeting Agenda August 15, 2018 Committee (CIAC) POSTING CERTIFICATION I certify that this notice of the Capital Improvements Advisory Committee was posted on the 9th day of August 2018 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 8/9/2018