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HomeMy WebLinkAboutCAP 2006-11-16 MinutesMINUTES OF THE REGULAR MEETING OF THE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS NOVEMBER 16, 2006 1. CALL TO ORDER The meeting was called to order by Acting Chairman Bill Schopper at 6:05 p.m. 2. ROLL CALL PRESENT Acting Chairman Secretary Bill Schopper Don Bowen Brenda Cole Mike Benton Mark Haynes Steven Cooper ABSENT CITY STAFF Director of Public Works Chief Planner Building Official Asst. Dir. Of Public Works Customer Svc. Asst. Recording Secretary Randy Shiflet Mike Curtis Eric Wilhite Dave Pendley Greg Van Nieuwenhuize Angela Brown Dianna Buchanan 3. CONSIDERATION OF THE MINUTES OF MAY 4, 2006. APPROVED Don Bowen, seconded by Mark Haynes, motioned to approve the minutes of May 4, 2006. The motion was approved (6-0). Page 1 11/16/2006 Capital Improvement Advisory Committee 4. REPORT ON IMPACT FEES Mike Curtis, Director of Public Works, presented this report. APPROVED Mike Curtis, Director of Public Works, presented the report. The purpose of the committee is to review the progress of the Capital Improvement Plan program every six months. Steven Cooper, seconded by Mark Haynes, recommended approval of the Impact Fee Report. The recommendation passed unanimously (6-0). 5. ADJOURNMENT The meeting was adjourned at 6:32 p.m. Randy Shifllett, Chairman Don ~ z a , Page 2 11/16/2006 Capital Improvement Advisory Committee