Min CIP 4/25/2012"City of Choice"
CIP Committee
CIBOLO MUNICIPAL BUILDING
200 S. MAIN
April 25, 2012
6:15 to 7:45 P.M.
MINUTES
1. Call to Order — Meeting was called to order by Vice Chairman Bailey at 6:13 p.m.
2. Roll Call — All members present with the exception of Mr. Hetzel
3. Moment of Silence — A moment of Silence was called for by the Vice Chairman.
4. Pledge of Allegiance — All in attendance recited the Pledge of Allegiance.
5. Citizens to be Heard
This is the oppofimity for visitors and guests to address the CIP Committee on any issue pertaining to the Capital
Improvement Program. The CIP Committee may not debate any non -agenda issue, nor may any action be taken on any
nonagenda issue at this time however the Committee may present any factual response to items brought up by citizens.
No citizens to heard at this time.
6. Approval of the minutes of the April 18, 2012 meeting.
Mr. Dunn motion to approve the minutes of April 18, 2012. Motion was seconded by Mr. Famsworth. For: All; Against:
None. Motion carried.
7. Discussion of strategy and information needed to produce the CIP recommendation to the Council.
Committee continued to go over the CIP list and items from the other commissions and committees.
8. Adjournment:
Mr. Dunn moved to adjourn the meeting at 7:55 p.m. and motion was seconded by Mr. Farnsworth. For: All; Against: None.
Motion carried.
PASSED AND APPROVED THIS 23' DAY OF MAY 2012.
Dick1 a
Chairman
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eggy Cimics, TRMC
City Secretary