Min CIP 02/06/2019"CITY OF CHOICE"
CAPITAL IMPROVEMENTS (CIP) COMMITTEE MEETING
City of Cibolo
200 S. Main Street
February 6, 2019
6:30 — 8:30 PM
MINUTES
1. Call to Order— Chairwoman K Hale called the meeting to order at 6:31pm.
2. Roll Call — Members present: Karen Hale, Ashley Zimmermann, Troy Ragland, Terrence
Benson, Robert Thies, Daniel Kearns, Robert Roberson, Garry Montegue, and D. Hetzel. Not
present. Mike Vlk, Eric Talley and Randy Roberts. Council & Staff Present: Mayor Boyle,
Councilman T. Woliver, Councilman J. Hicks, A Cimics, R. Klein, A. Miranda, K. McDaniel,
L. Gonzalez andA. Valdez.
Mr. Thies made the motion to excuse the absences of Randy Roberts and Eric Talley. The
motion was seconded by Mr. Hetzel. For: All, Against: None. Motion carried 7 — 0.
3. Moment of Silence/Invocation — Councilman J. Hicks led all present in an invocation.
4. Pledge of Allegiance - All present recited the pledge of allegiance.
5. Citizens to be Heard - No citizens signed up to speak.
6. Oath of Office for CIP Committee Members - P. Cimics administered the oath of office for all
members present.
7. Consent Agenda
A. Approval of the minutes from the July 18, 2018 meeting. - A. Zimmermann made the
motion to approve the consent agenda. The motion was seconded by R. Roberson. For:
All, Against: None. Motion carried 7-0.
8. Discussion/Action
A. Discussion and Review of CIP Project scoring, maps, estimates and draft Committee
Report. — Ms. L. Gonzalez gave a presentation to all present as a recap of the purpose of
the CIP committee and the work/rankings by the committee.
B. Future agenda items and meeting dates. — The next meeting will take place in early
March if possible.
9. Adiournment - Mr. T.Benson made the motion to adjourn the meeting at 8:01 pm. The
motion was seconded by D. Hetzel. For: All; Against: None. Motion carried 9-0.
PASSED AND APPROVED THIS 25" DAY OF JUNE, 2019.
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Karen Hale
Chairwoman