Capital Improvements Advisory Committee

City Hall 1201 Leopard St. 6th Floor Conference Room

Agenda — 14 items

1. 1 The committee shall serve in an advisory capacity; advise and assist the City Council in adopting land use assumptions; review the capital improvements plan, land use assumptions and impact fees, and file written comments in accordance with Chapter 395 of the Texas Local Government Code; monitor and evaluate the implementation of the capital improvements plan; file semiannual reports with respect to the progress of the capital improvements plan and report to City Council any perceived inequities in implementing the plan or imposing the impact fee; and advise the City Council of the need to update or revise the land use assumptions, capital improvements plan, and impact fee. Other duties as assigned by City Council that relate to impact fees.
2. I. Call to Order/Roll Call.
3. II. Public Comment: None.
4. III. Approval of Minutes: September 13, 2024.
5. 1. Capital Improvements Advisory Committee Meeting Minutes DRAFT 9.13.2024 25-1285
6. IV. Approval of Absences: September 13, 2024. Absent: Members Aitken, Jonathan Gonzalez, Harris, Hart and Skrobarczyk.
7. V. Discussion and Possible Action: Election of Vice Chairman
8. VI. Discussion and Possible Action:
9. 2. Evaluate potential updates to the UDC trust fund policies to enhance the viability of the Water and Wastewater Trust Funds. The CIAC Subcommittee is recommending the proposed UDC amendments to increase the viability of the trust funds. 25-1283
10. 3. Evaluate potential updates to Water and Wastewater Trust Fund fees to enhance the viability of Water and Wastewater Trust Funds. 25-1284
11. VII. Director’s Report: None
12. VIII Future Agenda Items.
13. IX. Adjournment.
14. 14 Persons with disabilities who plan to attend this meeting who may need auxiliary aids, or any other accommodating services, are requested to contact Jessica Martinez, 361-826-3202 at least 48 hours in advance so that appropriate arrangements can be made.