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Capital Improvements Committee Mins 07-10-2003MINUTES: CAPITAL IMPROVEMENTS COMMITTEE JULY 109 2003 PRESENT: Jerry Jenkins, Ken Perry, Mike Lawler, Ralph Cain, Ginger Burt, Merrie Lou Abney, Polly Dwyer ABSENT: Gail G%J%J ,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 1. Jerry Jenkins Called Meeting to Order. 2. Approve Minutes -June 17, 2003 Merrie Lou Abney moved to approve the minutes as presented. Ginger Burt seconded. Motion carried unanimously. 3. 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. 4. Meeting Adjourned.