CAPITAL MPROVEMENT ADVISORY COMMITTEE AGENDA Wednesday, March 12, 2025, 11:00 AM Utility Collections Large Conference Room, 210 W. Avenue C, Killeen, TX 76541 A quorum of 5 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 TO ORDER Capital Improvement Advisory City Staff Bracey, Patsy Andrew Zagars, City Engineer Francis-Howard, Camille Jeff Reynolds, Exec. Director of Public Works Frederick, Johnny, Chair Andy' Wallander, Assistant City Attorney Wooten, Sandra Steve Kana, Assistant City Engineer Whitis, Dillon Laura Dyer, Principal Secretary Santos, Angela Southworth, Chet Welch, Josh, Vice Chair Open APPROVAL OF MINUTES Follow Up Meeting to February 26, 2025 AGENDA ITEMS 1. Review of Water/Wastewater Master Plan 2. Review and Approval of Bi-Annual Report 3. Set Next Meeting Date certify that the above notice of meeting was posted oniBei interdet and on the bulletin boardsat Killeen City Hall on or before 3:00 p.m., February 26, 2025. 42 Andrew W. Zagars, P.E., City Engineer Date 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 or further notice, if the matter is one that the Open Meetings Act allows to be discussed in a closed. 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 et seq). This meeting is being conducted in accordance with the Americans with Disabilities Act [42 USC 12101 (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 TDD 1-800-734-2989. Page 2