Capital Improvements Plan Advisory Committee Special Meeting

MINUTES OF SPECIAL CAPITAL IMPROVEMENTS PLAN MEETING CITY OF TOMBALL, TEXAS MONDAY, SEPTEMBER 13, 2010 5:30 P.M. 1.0 Call to Order The meeting was called to order by Chairman Wallace at 5:30 p.m. Other members present were: Commissioner Harvey Commissioner Crofoot Commissioner Tague Commissioner Chambers Commissioner Mottershaw – Arrived at 6:04 p.m. Others present: Director of Engineering & Planning – Mark McClure City Planner/Community Development Coordinator – Kelly Violette Senior Administrative Assistant – Brandy Pate 2.0 No Public Comments were received. 3.0 Commissioner Tague made a motion to Approve the Minutes of the Capital Improvements Plan Meeting of March 9, 2009 and April 13, 2009; second by Commissioner Crofoot. Motion carried unanimously. Discussion/Action of the Following Items: 4.0 New Business: 4.1 Mark McClure, Director of Engineering and Planning presented the Status of Impact Fees since the last Committee Meeting of April 13, 2009. 4.2 Commissioner Crofoot made a motion to recommend the Mayor, file a letter of notice of compliance with the Attorney General, as required by Section 395.082 of the Texas Local Government Code; second by Commissioner Tague.  Minutes Special Capital Improvements Plan Advisory Committee Meeting September 13, 2010 Page 2 of 2 Motion carried unanimously. 4.3 Discussion and Action Regarding establishing the next meeting of the Capital Improvements Plan Advisory Committee. Commissioner Harvey made a motion to hold the next meeting on June 13, 2011, but if significant growth occurs, the Committee would need to hold a Special Meeting at an earlier date. Commissioner Crofoot amended that motion to include significant change from growth projections, positive or negative, rather than significant growth; second by Commissioner Harvey. 5.0 Motion was made by Commissioner Chambers to adjourn; second by Commissioner Tague. Motion carried unanimously. Meeting was adjourned at 6:08. PASSED AND APPROVED this day of 2011. Brandy Pate Lori Wallace P&Z Commission Secretary Chairman