Bond Advisory Committee 12/06/2023 09:00 AM

OPEN MEETING

1.Role Call - Declaration of Quorum.
2.Recess meeting briefly for Committee Members to board vehicle for tour.

TOUR OF POSSIBLE BOND PROJECT SITES

3.Members of the Bond Advisory Committee and select staff will tour the following project sites:

Dietz Elkhorn Roadway Reconstruction Project
Reconstruct Battle Intense near Trailside
Rolling Acres Roadway Reconstruction
Ammann Road Reconstruction
28907 Chartwell Lane - Drainage Channel Erosion Control
8622 Delta Dawn - Drainage Channel Erosion Control
8472 Rolling Acres Trail - Channel & Culvert Improvements
8040 Rolling Acres Trail - Stormwater Channel Construction
7740 Pimlico Lane - Channel & Culvert Improvements
7420 Rolling Acres Trail - Low Water Crossing Improvements
8426 Triple Crown - Culvert Improvements
8312 Triple Crown - Culvert Construction
29314 Sumpter Drive - Swale Construction
32030 Scarteen - Culvert Improvements
Ammann Road Low Water Crossing
8402 Battle Intense Low Water Crossing
31988 Scarteen - Channel Improvements
7644 Pimlico Lane - Runoff Flow
8045 Flagstone Hill - Regrading/Culvert Construction
Fire Station #3 Phase 2 Upgrades
Civic Center - City Hall Campus
City Gateway Feature
Arbors Preserve Access Road
4.Return to Public Safety Training Room of the Police Station, at the completion of the tour.

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.

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).