Capital Improvements Committee 12-04-20031.
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AGENDA
CAPITAL IMPROVEMENTS COMMITTEE
THURSDAY, DECEMBER 492003
201 BOLIVAR
6:00 P.M.
Call Meeting to Order.
Approve Minutes - July 10, 2003
July 31, 2003
Consider and Possible Action on Approval of the Capital Improvement Plan for
Submission to the City Council.
4. Adjourn.
Q J,(:t C
Rosalie Chavez, City4�ecretary
Date and Time Posted
'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
contact the City Secretary's office at (940) 4584930 for further information.
MINUTES: CAPITAL IMPROVEMENTS COMMITTEE
JULY 109 2003
PRESENT: Jerry Jenkins, Ken Perry, Mike Lawler, Ralph Cain, Ginger Burt, Merrie
Lou Abney, Polly Dwyer
ABSENT: Gail Goodner9 Shelley Ruland
OTHERS
PRESENT: City Manager Jack Smith, Assistant City Secretary/Administrative Assistant
Samantha Renz, City Engineer Mark Owens, Code Enforcement Officer Danny
Cockrell, Tim Glenndenning
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Jerry Jenkins Called Meeting to Order.
Approve Minutes -June 17, 2003
Merrie Lou Abney moved to approve the minutes as presented. Ginger Burt seconded.
Motion carried unanimously.
General Work Session.
Tim Glenndenning addressed the committee regarding the status on the land use study.
He indicated he felt there would be only one more meeting, and that it would be for
approval of the study.
Discussed land use map and other land use calculations.
Mr. Glenndenning gave the members a handout of the study.
Discussed the water and sewer service areas, and how this would affect the impact fee
assessment.
Discussion regarding the land use study continued.
Board will schedule another meeting for approval to send the study to Council.
Meeting Adjourned.