Min P&Z 07/29/2015 - Special y OF
uU tflW C, ()
.:
1 fix 0
*
Te X Af'
"CITY OF CHOICE"
SPECIAL PLANNING AND ZONING MEETING
200 S.Main,Cibolo,Texas 78108
July 29,2015
6:00 P.M.
MINUTES
1. Call to Order—Meeting was called to order by Ms.Hale at 6:00 p.m.
2. Roll Call—Members Present: Ms.Hale,Mr. Winter,Mr.Moraes and Mr.Joel Hicks;Members Absent: Mr.
Dufresne,Mr.Benson,Mr.Felder; Staff Present:Mr.Klein,Ms. Gonzalez and City Secretary Cimics; Council
-Present: Councilman Russell.
2. Moment of Silence—Ms.Hale asked for a Moment of Silence from all those in attendance.
3. Pledge of Allegiance—All those in attendance recited the Pledge of Allegiance.
5. Discussion/Action
A. Discussion/Action and recommendation to the City Council regarding the 2015 Semi-Annual update to the
2012-2017 Capital Improvement Plan.
Ms. Gonzalez went over CIP Report. Mr. Winter made the motion to recommend approval to the City Council
regarding the 2015 Semi-Annual update to the 2012-2017 Capital Improvement Plan. Motion was seconded by
Mr.Hicks.For: All;Against:None. Motion carried 4 to 0.
6. Adjournment
Mr. Winter made the motion to adjourn at 6:11 p.m. Motion was seconded by Mr. J. Hicks. For: All; Against:
None. Motion carried 4 to 0.
PASSED AND APPROVED THIS 12TH DAY OF AUGUST 2015.
4110A ta
Karen Hale
Chairman
Planning&Zoning Commission