Capital Improvements Plan Advisory Committee Meeting
Regular MeetingTomball, TX · June 10, 2013
Minutes
MINUTES OF
REGULAR CAPITAL IMPROVEMENTS PLAN MEETING
CITY OF TOMBALL, TEXAS
MONDAY, JUNE 10, 2013
6:00 P.M.
1.0 Call to Order
The meeting was called to order by Chairman Tague at 6:49 p.m. Other members present
were:
Commissioner Walicki
Commissioner Torres
Commissioner Beauvais
Commissioner Roquemore
Commissioner Chambers
Others present:
Community Development Director – Craig Meyers
City Engineer – Lori Lakatos
City Attorney – Loren Smith
Senior Administrative Assistant – Brandy Pate
2.0 No Public Comments were received.
3.0 Commissioner Beauvais made a motion to approve the minutes of the Capital Improvements
Plan Meeting of January 14, 2013; second by Commissioner Roquemore.
Motion carried unanimously.
Discussion/Action of the Following Items:
4.0 New Business:
4.1 Lori Lakatos, City Engineer presented the Status of Impact Fees since the last
Committee Meeting of January 14, 2013.
4.2 Discussion was held regarding filing a semi-annual report with respect to the Capital
Improvements Plan and report to City Council.
Minutes
Regular Capital Improvements Plan Advisory Committee Meeting
June 10, 2013
Page 2 of 2
Commissioner Beauvais made a motion to recommend to continue with the update of
the Land Use Assumptions, Capital Improvement Plan and/or Impact Fees; second by
Commissioner Chambers.
Motion carried unanimously.
4.3 Discussion and Action Regarding establishing the next meeting of the Capital
Improvement Plan Advisory Committee to file a semi-annual report with respect to
the progress of the Capital Improvement Plan as required by Section 395.058 of the
Texas Local Government Code.
Commissioner Walicki made a motion to hold the next meeting in December 2013;
second by Commissioner Roquemore.
Motion carried unanimously.
5.0 Motion was made by Commissioner Roquemore to adjourn; second by Commissioner
Beauvais.
Motion carried unanimously.
Meeting was adjourned at 6:58 p.m.
PASSED AND APPROVED this 9th day of June 2013.
Brandy Pate Barbara Tague
Brandy Pate Barbara Tague
CIPAC Secretary Chairman
Agenda
NOTICE OF
CAPITAL IMPROVEMENT PLAN
ADVISORY COMMITTEE MEETING
CITY OF TOMBALL, TEXAS
MONDAY, JUNE 10, 2013
6:00 P.M.
Notice is hereby given of a meeting of the City of Tomball Capital Improvement Plan Advisory
Committee, to be held on Monday, June 10, 2013 at 6:00 p.m., City Hall, 401 Market Street,
Tomball, Texas 77375, for the purpose of considering the following agenda items. All agenda
items are subject to action.
1.0 Call to Order
2.0 Public Comments and Receipt of Petitions (At this time, anyone will be allowed to speak on any
matter other than personnel matters or matters under litigation, for length of time not to exceed
three minutes. No Commission discussion or action may take place on a matter until such matter
has been placed on an agenda and posted in accordance with law.)
3.0 Approve the Minutes of the Capital Improvements Plan Advisory Committee Meeting of January
14, 2013.
Discussion/Action of the Following Items:
4.0 New Business:
4.1 Discussion of the Status of Impact Fees
4.2 Discussion and Action Regarding filing a semi-annual report with respect to the Capital
Improvements Plan and report to City Council:
Recommendation to continue with update of Land Use Assumptions, Capital
Improvement Plan, and/or Impact Fees.
4.3 Discussion and Action Regarding establishing the next meeting of the Capital Improvement
Plan Advisory Committee to file a semi-annual report with respect to the progress of the
Capital Improvement Plan as required by Section 395.058 of the Texas Local Government
Code.
5.0 Adjournment
Agenda
Capital Improvement Plan Advisory Committee Meeting
June 10, 2013
Page 2 of 2
CERTIFICATION
I hereby certify that the above notice of meeting was posted on the bulletin board of City Hall; City of Tomball,
Texas, a place readily accessible to the general public at all times, on the 6th day of June 2013 by 5:00 p.m., and
remained posted for at least 72 continuous hours proceeding the scheduled time of said meeting.
Brandy Pate
Brandy Pate
CIPAC Secretary
Senior Administrative Assistant
This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or
interpretive services must be made 48 hours prior to this meeting. Please feel free to contact the City Secretary’s office at
(281) 290-1002 or FAX (281) 351-6256 for further information. AGENDAS MAY ALSO BE VIEWED ONLINE AT
www.ci.tomball.tx.us.
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