4-24-19 CIAC - Minutes
Special Joint Meeting of the
Capital Improvements Advisory Committee
Minutes
April 24, 2019
The Capital Improvements Advisory Committee convened on Wednesday, April 24, 2019 at 6:00 P.M. in the
Council Chambers, 1400 Schertz Parkway, Bldg. 4 Schertz, Texas.
Members Present: Members Absent:
Michael Dahle Dr. Mark Penshorn
Richard Braud LaDonna Bacon
Ken Greenwald Gordon Rae
Glen Outlaw Lauren Garrott
Ernest Evans
Staff Present:
Brian James, Acting City Manager
Lesa Wood, Director of Planning & Community Development
Tiffany Danhof, Executive Assistant
Emily Delgado, Planner 1
Nick Koplyay, Planner 1
Babett Martin, Assistance Finance Director
John Nowak, Engineer
Dan Santee, City Attorney
1. Call to order by each governing body.
Mr. Dahle called the CIAC joint meeting to order at 6:00 P.M.
2 A. Hold a public hearing, consider and file the semi-annual report for October 1, 2018, through
March 31, 2019, evaluating the progress of the city on achieving the capital improvements
program and identifying any problems in implementing the plans or administering the capital
recovery fees.
Chairman Dahle opened the public hearing at 6:09 P.M.
No one spoke during the public hearing.
Chairman Dahle closed the public hearing at 6:10 P.M.
There was a lengthy discussion.
Mr. Greenwald motioned to recommend to table of the semi-annual report. Mr. Outlaw seconded the
motion. The vote was 5-0. Motion carried.
3. Adjournment.
Chairman Dahle adjourned the CIAC meeting at 6:17 P.M.