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 Michelle Ly Committee Member Greg Rabaey Committee Member Selicia Sanchez Committee Member Jennifer Sellers Ad Hoc Member David Sour Ad Hoc Member Jesse Navarrete Wednesday, November 7, 2018 6:00 PM City Council Chambers, 221 East Main St. A. CALL MEETING TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 2018-6088 Consider approval of the June 6, 2018 meeting minutes. D. PRESENTATIONS: D.1 2018-6089 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 in implementing the plan or imposing the impact fee. 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 below as authorized by Texas Government Code: §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 11/1/2018 Capital Improvements Advisory Meeting Agenda November 7, 2018 Committee (CIAC) POSTING CERTIFICATION I certify that this notice of the Capital Improvements Advisory Committee was posted on the 1st day of Noovember 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 11/1/2018