Capital Improvements Plan Advisory Committee Meeting
Regular MeetingTomball, TX · February 13, 2017
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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