CAPITAL IMPROVEMENT ADVISORY COMMITTEE AGENDA Wednesday, October 23, 2024, 4:00 P.M. Utility Collections Large Conference Room, 2101 W. Avenue C, Killeen, TX 76541 A quorum of 56 committee members will be needed to meet in person for this meeting. PURPOSE OF COMMITTEE The Capital Improvement Advisory Committee's mission is to advise and assist in the adoption of land use assumptions, capital improvements plan and other necessary items pertaining to the implementation and maintenance of impact fees. CALL TOORDER Capital Improvement Advisory Bracey, Patsy Francis-Howard, Camille Frederick, Johnny, Chair Wooten, Sandra Bannigan, Levi Whitis, Dillon Santos, Angela Southworth, Chet Welch, Josh, Vice Chair City Staff Andrew Zagars, City Engineer Edwin Revell, Exec. Dir. Development Serv. Jeff Reynolds, Exec. Director of Public' Works Andy' Wallander, Assistant City Attorney Steve Kana, Assistant City Engineer Laura Dyer, Principal Secretary APPROVAL OF MINUTES Approve minutes from the June 20, 2024, meeting. AGENDA ITEMS 1. Approve Semi-Annual Report 2. Review of Capital Improvement Projects 3. Review Water and. Sewer Impact Fees 4. Set Next Meeting Date ADJOURNMENT Icertify that the above notice of meetingv before 4:00 p.m.. June 20, 2024. internet and on the bulletin boards at Killeen City Hall on or 12-1-24 Date Andrew W.Z Zagars, P.E., City Engineer Page 1 CLOSED MEETINGS The public is hereby informed that notices for City of Killeen meetings will no longer distinguish between matters to be discussed in open or closed session of a meeting. This practice is in accordance with rulings by the Texas Attorney General, that, under the Texas Open Meetings Act, the Capital Improvements Advisory Committee may convene a closed session to discuss any matter listed on the agenda, without prior orj further notice, ift the matter is one that the Open Meetings Act allows to be discussed in a closeds session. AMERICANS WITH DISABILITIES This meeting is being conducted in accordance with the Texas Open Meetings Law [V.V.C.A., Government Code S 551.001 ets seq). This meeting is being conducted in accordance with the Americans with Disabilities Act [42 USC12101 (1991). The facility is wheelchair accessible and handicap parking available. Requests for sign interpretive services are available upon request received at least 48 hours prior to the meeting. To make arrangements for those services, please call (254) 616-3172, Engineering Division, or TDD1 1-800-734-2989. Page 2