CITY OF BAY CITY MINUTES . JUNE 18, 2024  COUNCIL CHAMBERS I1 1901 5th Street  City Council Workshop Capital Planning  5:00 PM  1901 5TH STREET BAY CITY TX,77414  TEXNS Mayor Robert K. Nelson Councilman Bradley Westmoreland  Mayor Pro Tem Becca Sitz Councilman Jim Folse  Councilman Blayne Finlay Councilman Benjamin Flores  Through a united and collaborative effort, we seek to grow the City of Bay City with a diverse culture that is proud to call Bay City home. We envision a thriving. family-centered community where citizens are involved in the future development of our city. We desire our citizens to work, play, worship and shopi in the community in which we live. Visitors are welcomed and encouraged to enjoy the friendly environment and amenities the  citizens and business owners have created together.  Bay City  Page 1    Minutes CALL TO ORDER  City Council Workshop Capital Planning  June 18, 2024  The meeting was called to order by Mayor Robert K. Nelson at 5:01 p.m.  CERTIFICATION OF QUORUM PRESENT Mayor Robert K. Nelson Mayor Pro Tem Blayne Finlay Councilman Benjamin Flores Councilman Jim Folse Councilman Brad Westmoreland Counciwoman Becca Sitz PUBLIC COMMENTS There were no public comments.  REGULAR ITEMS FOR DISCUSSION, CONSIDERATION AND/OR APPROVAL  1. Budget - Discuss, Consider, and/or take action on the Five (5) Year Capital Input Scotty Jones, Interim City Manager, open discussions and review. James Mason, Airport Manager, reviewed capital projects proposed including runway overlay. Herb Blomquist, Public Works Director, reviewed capital projects for Utilities, Water Plants, Waste Water Treatment Plant Improvements, Water Lines, Manholes, Streets, Drainage, and Sidewalks. Mr. Blomquist added that Krystal Mason, Assistant Public Works Director brought a lot to this. Mr. Blomquist stated that Council needs to decide Scotty Jones stated that July 16th there will be a Capital Planning workshop on  session. Scotty Jones, Interim City Manager  on what they want to spend on Nile Valley.  Buildings and Equipment.  ADJOURNMENT  Motion made by Mayor Pro Tem Finlay to adjourn, Seconded by Counciwoman Sitz. Voting Yea: Mayor Nelson, Mayor Pro Tem Finlay, Councilman Flores, Councilman Folse, Councilman Westmoreland, Councilwoman Sitz. Motion carried and Council adjourned at 6:56  p.m.  PASSED ANDAPPROVED, this 24th day of  Te ROBERTI K. NELSON, MAYOR CITY OF BAY CITY, TEXAS  CITY SECRETARY  A  Bay City  Page 2