STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS On this 21st day of March 2024, the Comprehensive Plan Advisory Committee of the City of Marble Falls convened in the Council Chambers at 800 Third Street, Marble Falls, Texas, having been posted as prescribed by law, with the following members present in accordance to-wit: MEMBERS PRESENT: Brian Shirley Chairman Nancy Ebeling Committee Member Dee Haddock Committee Member Celia Merrill Committee Member Steve Hurst Committee Member Danny Miller Committee Member Mandy McCary Committee Member Corey Skahill Committee Member Ryan Nash Committee Member MEMBERS ABSENT: Steve Reitz Committee Member Claude Harding Committee Member Laura Martin Committee Member Lauren Haltom Committee Member Rhett Butler Committee Member Brad Goebel Committee Member STAFF PRESENT: Caleb Kraenzel Deputy City Manager Kim Foutz Director of Development Services Scarlet Moreno Asst. Director of Dev. Svcs. Kristen Jones Planner Hanna Kadow Commission Secretary Erin Burks Downtown Marketing Manager Lacey Dingman Parks & Recreation Director VISITORS: None 1. CALL TO ORDER: Meeting called to order at 12:02 PM. 2. CITIZENMVISITOR COMMENTS TO COMMITTEE: At this time, any person with business before the Committee not scheduled on the agenda may speak to the Committee. No formal action can be taken on these items at this meeting. No discussion or deliberation can occur in Citizen/Visitors Comments. Comments regarding specific agenda items should occur when the item is called. There were no citizen comments. 3. REGULAR AGENDA A. DISCUSSION AND RECOMMENDATION: Final Draft of the Marble Falls Comprehensive Plan to the Planning & Zoning Commission. Caleb Kraenzel, Deputy City Manager, presented to the committee. Committee Member Haddock made a motion to recommend approval of the Comprehensive Plan to City Council. Committee Member Ebeling seconded the motion and the motion passed 9-0. 4. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS 5. ADJOURNMENT: There being no further items to discuss, a motion was made and seconded to adjourn the meeting. The motion passed 9-0 and the meeting was adjourned at 12:30 pm. Page 1 of 2 3/21/2024 Brian Shirley, Chairman Haua abse Hanna Kadow, Committee Secretary Page 2 of 2 3/21/2024