Minutes for CIAC Regular Meeting January 22, 2025- FINALIZEDCAPITAL IMPROVEMENT ADVISORY COMMITTEE MINUTES
January 22, 2025
The Schertz Capital Improvement Advisory Committee convened on January 22, 2025 at 6:00
p.m. at the Municipal Complex, Council Chambers, 1400 Schertz Parkway Building #4,
Schertz, Texas.
Present: Glen Outlaw, Chairman; Richard Braud, Vice Chairman; Tamara
Brown, Commissioner; John Carbon, Commissioner; Clayton
Wallace, Commissioner; Bryan Jones, Commissioner; Mark
Penshorn, Commissioner
Absent: Roderick Hector, Commissioner; Judy Goldick, Commissioner;
Patrick McMaster, Commissioner
Staff present: Brian James, Deputy City Manager
Lesa Wood, Director of Planning & Community Development
Larry Busch, Public Works Director
Kathryn Woodlee, City Engineer
Daisy Marquez, Planner
Sarah Rodriguez, Administrative Assistant
1. CALL TO ORDER / ROLL CALL THE CAPITAL IMPROVEMENT
ADVISORY COMMITTEE MEETING
Chairman Outlaw called the meeting to order at 6:25 pm.
2. SEAT ALTERNATE TO ACT IF REQUIRED
Commissioner Wallace was seated as alternate.
3. HEARING OF RESIDENTS
This time is set aside for any person who wishes to address the Planning and Zoning
Commission. Each person should fill out the Speaker’s register prior to the meeting.
Presentations should be limited to no more than three (3) minutes. Discussion by the
Commission of any item not on the agenda shall be limited to statements of specific factual
information given in response to any inquiry, a recitation of existing policy in response to an
inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the
Hearing of Residents portion of the agenda, will call on those persons who have signed up to
speak in the order they have registered.
No one spoke.
4. PUBLIC HEARING:
A. Hold a public hearing for a presentation, discussion, and possible
action to approve a recommendation regarding an update to the City of
Schertz Water and Wastewater Land Use Assumptions, Capital
Improvements Plans, and Impact Fees to be assessed.
Mrs. Woodlee provided a presentation.
Chairman Outlaw opened the Public Hearing at 6:59 pm
No one spoke.
Chairman Outlaw closed the Public Hearing at 6:59 pm.
Motioned by Commissioner Clayton Wallace, seconded by
Commissioner Tamara Brown to recommend approval of City of
Schertz Water and Wastewater Land Use Assumptions, Capital
Improvement Plans, and Impact Fees to be assessed at the
maximum amount with phasing as proposed by staff and effective
date determined by City Council to City Council. Vice Chairman
Braud voted nay because they want the implementation of the
maximum fees to be set with City Council adoption without a
phasing period.
Vote: 6- 1 Passed
NAY: Vice Chairman Richard Braud
5
.
ADJOURNMENT OF THE CAPITAL IMPROVEMENT ADVISORY
COMMITTEE MEETING
Chairman Outlaw adjourned the regular meeting at 7:50 pm.
____________________________________
Chairman, Planning and Zoning Commission
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Recording Secretary, City of Schertz