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Min CIP 3/28/2012"City of Choice" CIP Committee CIBOLO MUNICIPAL BUILDING 200 S. MAIN March 28, 2012 6:15 to 7:45 P.M. 1475Ihi111sl: 1. Call to Order — Meeting was called to order by Chairman Hetzel at 6:15 p.m. 2. Roll Call - All members present 3. Moment of Silence — Chairman called for a moment of silence. 4. Pledge of Allegiance — All those 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 21, 2012 meeting. Motion to approve the minutes by Ms. Evens and seconded by Mr. Flores. For. All; Against: None. Motion carried. 7. Discussion of strategy and information needed to produce the CIP recommendation to the Council. CIP Committee continues to review the CIP list and items forwarded from the other commissions and committees. 8. Adjournment — Ms Bailey made the motion to adjourn seconded by Mr. Farnsworth. For: All; Against: None. Motion carried PASSED AND APPROVED APRIL 18TH, 2012. Dick Hetzel Chairman ATTEST Peggy Cimics, TRMC City Secretary