5-8-19 CIAC - Minutes
Special Joint Meeting of the
Capital Improvements Advisory Committee
Minutes
May 8, 2019
The Capital Improvements Advisory Committee convened on Wednesday, May 8, 2019 at 6:00 P.M. in the
Council Chambers, 1400 Schertz Parkway, Bldg. 4 Schertz, Texas.
Members Present: Members Absent:
Ernest Evans Michael Dahle
Richard Braud Dr. Mark Penshorn
Ken Greenwald Lauren Garrott
Gordon Rae La Donna Bacon
Glen Outlaw
Staff Present:
Lesa Wood, Director of Planning & Community Development
Tiffany Danhof, Executive Assistant
Bryce Cox , Senior Planner
Nick Koplyay, Planner 1
James Walters, Finance Director
Larry Busch, Stormwater Manager
Megan Santee, City Attorney
1. Call to order by each governing body.
Mr. Evans called the CIAC joint meeting to order at 6:00 P.M.
2 A. Tabled at the April 24, 2019 CIAC Meeting: Hold a public hearing, consider and file the
semi-annual report 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.
Mr. Outlaw motioned to un-tabled semi-annual report. Mr. Greenwald second the motion. The vote was
5-0. Motion carried.
Chairman Evans opened the public hearing at 6:02 P.M.
No one spoke during the public hearing.
Chairman Evans closed the public hearing at 6:03 P.M.
There was a lengthy discussion.
Mr. Outlaw motioned to recommend to the City Council approval of the semi-annual report. Mr.
Braud seconded the motion. The vote was 5-0. Motion carried.
3. Adjournment.
Chairman Evans adjourned the CIAC meeting at 6:08 P.M.