Bond Advisory Committee 04/03/2024 06:00 PM

OPEN MEETING

1.Roll Call - Declaration of a Quorum.

CITIZENS and GUEST FORUM

To address the Committee, please sign the Attendance Roster located on the table at the entrance of the Council Chambers. In accordance with the Open Meetings Act, the Bond Advisory Committee may not discuss or take action on any item which has not been posted on the agenda. Speakers shall limit their comments to five (5) minutes each.

2.Citizens to be heard.

CONSIDERATION / DISCUSSION ITEMS

3.Town Hall Meeting Update.

Scott Huizenga, ICMA-CM, City Manager
4.Capital Improvements Plan Overview.

Summer Fleming, Director of Finance

1 - CIP Overview.pdf (0.25 MB)

5.Introduction of Wastewater Projects.

Grant Watanabe, P.E., Director of Public Works & Engineering Services

Bond Advisory Committee Wastewater CIP Presentation.pdf (2.69 MB)

FUTURE MEETINGS

6.Consideration and possible action to schedule future meeting dates.

Amanda Valdez, TRMC, Deputy City Secretary

ADJOURNMENT

Requests for City topic needing additional information/research; or, potential consideration for a future agenda

_________________________________________________________________________________________________________________

Signature of Agenda Approval: s/Tobin E. Maples

Tobin E. Maples, City Manager

I, Amanda Valdez, TRMC, Deputy City Secretary, certify that the above Notice of Meeting was posted on the outside bulletin board at the Fair Oaks Ranch City Hall, 7286 Dietz Elkhorn, Fair Oaks Ranch, Texas, and on the City’s website www.fairoaksranchtx.org, both places being convenient and readily accessible to the general public at all times.

As per Texas Government Code 551.045, said Notice was posted by 9:00 AM, MONTH DD, 2022 and remained so posted continuously for at least 72 hours before said meeting was convened. A quorum of City Council, various boards, committees, and commissions may attend the City Council meeting.

The Fair Oaks Ranch City Hall is wheelchair accessible at the side entrance of the building from the parking lot. Requests for special services must be received forty-eight (48) hours prior to the meeting time by calling the City Secretary’s office at (210) 698-0900. Braille is not available. The City Council reserves the right to convene into Executive Session at any time regarding an issue on the agenda for which it is legally permissible; pursuant to Texas Government Code Chapter 551. Section 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.087 (Economic Development).