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Capital Improvements Plan Advisory Committee Meeting

Regular Meeting

Tomball, TX · February 13, 2017

AgendaPacketMinutes

Minutes

MINUTES OF CAPITAL IMPROVEMENT PLAN ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS MONDAY, FEBRUARY 13, 2017 5:30 P.M. 1.0 The meeting was called to order by Chairman Barbara Tague at 5:32 p.m. Other members present were: Commissioner Richard Anderson Commissioner Michael Chambers Commissioner Darrell Roquemore Commissioner Dane Dunagin Commissioner Will Benson Jr. Others present: Community Development Director/City Engineer - Craig Meyers Assistant City Engineer – Beth Jones Assistant City Planner – Amelia Lindley City Attorney - Loren Smith Community Development Coordinator – Kim Chandler 2.0 No Public Comments were received. 3.0 Motion was made by Commissioner Anderson, second by Commissioner Roquemore, to approve the Minutes of the Capital Improvements Plan Advisory Committee Meeting of December 12, 2016. Motion carried unanimously. Discussion/Action of the Following Items: 4.0 New Business: 4.1 Discussion and possible action regarding the impact fee waiver area. • Beth Jones, Assistant City Engineer, presented data on impact fees in the City’s waiver zone. Minutes Capital Improvement Plan Advisory Committee Meeting February 13, 2017 Page 2 of 2 Motion was made by Commissioner Roquemore, second by Commissioner Dunagin to continue the current impact fee waiver area. Motion carried unanimously. 5.0 Motion was made by Commissioner Dunagin, second by Commissioner Chambers, to adjourn. Motion carried unanimously. Meeting was adjourned at 5:52 p.m. PASSED AND APPROVED this 12th day of June 2017. Kim Chandler Barbara Tague Kim Chandler Barbara Tague CIPAC Secretary Chairman

Agenda

NOTICE OF CAPITAL IMPROVEMENT PLAN ADVISORY COMMITTEE MEETING CITY OF TOMBALL, TEXAS MONDAY, FEBRUARY 13, 2017 5:30 P.M. Notice is hereby given of a meeting of the Capital Improvement Plan Advisory Committee, to be held on Monday, February 13, 2017 at 5:30 P.M., City Hall, 401 Market Street, Tomball, TX 77375, for the purpose of considering the following agenda items. All agenda items are subject to action. The Capital Improvement Plan Advisory Committee reserves the right to meet in a closed session for consultation with attorney on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. 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 Consideration to approve the Minutes of the Capital Improvements Plan Advisory Committee Meeting of December 12, 2016. Discussion/Action of the Following Items: 4.0 New Business: 4.1 Discussion and possible action regarding the impact fee waiver area 5.0 Adjournment 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 9th day of February, 2017 by 5:00 p.m., and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Kim Chandler Kim Chandler CIPAC Secretary Community Development Coordinator 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.tomballtx.gov.

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