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Min CIP 4/18/2012OF Ci U r =f O .__. r e x r 5 "City of Choice" CIP Committee CIBOLO MUNICIPAL BUILDING 200 S. MAIN April 18, 2012 6:15 to 7:45 P.M. Minutes 1. Call to Order — Meeting was called to order by Chairman Hetzel at 6:16 p.m. 2. Roll Call — All members present with the exception of Allen Dunn 3. Moment of Silence — The Chairman called for a moment of silence. 4. Pledge of Allegiance — All in attendance recited the Pledge of Allegiance 5. Citizens to be Heard This is the opportunity 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 non -agenda issue at this time however the Committee may present any factual response to items brought up by citizens. No citizens to be heard at this time. 6. Approval of the minutes of the March 28, 2012 meeting. — Minutes were approved by all in attendance. 7. Discussion of strategy and information needed to produce the CIP recommendation to the Council. — The Committee went over the items listed on the CII' List and made updates and deletions to the list. Members were to rank their items for the next meeting. 8. Adjournment— Meeting was adjourned at 7:34 p.m. ---a, �7` L Dick Hetzel Chairman ATTES -x-79 y 4i� 1 �/ Peggy Cimics, TRMC City Secretary