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Min CIP 3/21/2012"City of Choice" CIP Committee CIBOLO MUNICIPAL BUILDING 200 S. MAIN March 21, 2012 6:15 to 7:45 P.M. iun.t tai 1. Call to Order — Meeting was called to order by Chairman Hetzel at 6:15 P.M. 2. Roll Call — All members were present. 3. Moment of Silence — Mr. Hetzel 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 signed up to be heard. 6. Approval of the minutes of the February 29, 2012 meeting. Minutes approved by all in attendance. 7. Discussion of strategy and information needed to produce the CIP recommendation to the Council. — Committee discussed items for the CIP. 8. Adjournment — Motion by Allen Dunn to adjourn 4kte� Chairman ATCE�� Peggy Cimics, TRMC City Secretary