11-13-2019 CIAC - MinutesCAPITAL IMPROVEMENTS ADVISORY COMMITTEE MINUTES
November 13, 2019
The Schertz Capital Improvement Advisory Committee convened on November
13, 2019 at 6:00 p.m. at the Municipal Complex, Council Chambers, 1400
Schertz Parkway Building #4, Schertz, Texas.
Present: Ernie Evans, Vice Chairman; Richard Braud, Member; Lauren Garrott, Member; Ken
Greenwald, Member; Gordon Rae, Member; Glen Outlaw, Member
Absent: LaDonna Bacon, Member; Mark Penshorn, Member
City Staff:Brian James, Assistant City Manager
Emily Delgado, Senior Planner
Nick Koplyay, Planner
Tiffany Danhof, Executive Assistant
James Walters, Finance Director
1.CALL TO ORDER / ROLL CALL THE CAPITAL IMPROVEMENT
ADVISORY COMMITTEE MEETING
Mr. Evans called the meeting to order at 6:01 P.M.
2.PUBLIC HEARING:
A.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. Evans opened the public hearing at 6:06 P.M.
No one Spoke
Mr. Evans closed the public hearing at 6:07 P.M.
There was a lengthy discussion.
Motioned by Member Glen Outlaw, seconded by Member Gordon
Rae to approve the semiannual report with corrections notated
Vote: 6 - 0 Passed
3.ADJOURNMENT OF THE CAPITAL IMPROVEMENT ADVISORY
COMMITTEE MEETING
Vice Chairman Mr. Evans adjourned the Capital Improvements
Advisory Committee at 6:19 P.M.