HomeMy WebLinkAboutCAP 2009-11-05 MinutesMINUTES OF THE REGULAR MEETING OF THE
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE OF THE
CITY OF NORTH RICHLAND HILLS, TEXAS
NOVEMBER 5, 2009
1.
CALL TO ORDER
The meeting was called to order by Chairman Randy Shiflet at 6:30 p.m.
2.
ROLL CALL
PRESENT Chairman Randy Shiflet
Vice Chair Bill Schopper
Secretary Don Bowen
Steven Cooper
Mark Haynes
Dianna Madar
ABSENT Ex-Officio Kathy Luppy
CITY STAFF Chief Planner Eric Wilhite
Asst. Planner Chad VanSteenberg
Asst. Dir. of Public Works Greg Van Nieuwenhuize
Civil Engineer Caroline Waggoner
Recording Secretary Teresa Koontz
3.
CONSIDERATION OF THE MINUTES FROM THE MAY 7, 2009 MEETING
APPROVED
Bill Schopper, motioned to approve the minutes of May 7, 2009 seconded
by Dianna Madar. The motion was approved unanimously (7-0).
4.
REPORT ON IMPACT FEES
Greg Van Nieuwenhuize, Assistant Director of Public Works, gave the report in a
detailed power point presentation.
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APPROVED
Bill Schopper motioned to accept the Capital Improvement Plan as
presented and recommend approval from the City Council. Steven Cooper
seconded the motion and it was carried unanimously (7-0).
5.
ADJOURNMENT
The meeting was adjourned at 6:48 p.m.
R ndy Shiflet, Chairm n
~~
Don en, Secretary
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