SPECIAL INFRASTRUCTURE AND MOBILITY PANEL MEETING (CITY HALL) May 21, - 2024; 2:00 PM Woodcreek, Texas MINUTES CALL TO ORDER Chairperson Biggs Called the Meeting to Order at 2:00PM. ROLL CALL and ESTABLISH QUORUM PRESENT Chairperson Craig Biggs Vice-Chairperson Lydia Johns Panelist Jay Gallaway Panelist Rogers Holt Panelist Jose Tormo STAFF PRESENT Suzanne MacKenzie, City Secretary PUBLIC COMMENTS No Public Comment were offered. Annotated announcement was made at the beginning by Chairperson Biggs, with no objections. (see below) REGULAR AGENDA 1. Workshop To Discuss Existing and Future Infrastructure and Mobility Panel Projects. Watched portions of the video from April 24, 2024, the presentation by Freeland Turk. Workshop Opened at 2:02PM. Workshop Closed at 3:20PM. 2. Discuss and Take Possible Action To Establish A Date, Time and Meeting Place For A Public Town Hall Regarding The City's Drainage Projects. No formal voting action was taken on this item. Special Infrastructure and Mobility Panel Meeting (City Hally Minutes Pagelof2 May: 21, 2024 ANNOUNCEMENTS (Read at the beginning of the Meeting) a) Chairperson Biggs read an annotated announcement that City Manager Rule has left the City of Woodcreek. ADJOURN Chairperson Biggs Adjourned the Meeting at 3:20PM Simunkhx Chairpers Suzanne Cubap Craig Biggs, MacKenzie, City Secretary Special Infrastructure and Mobility Panel Meeting (City Hall) Minutes Page 20 of2 May 21,2024