STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS On the 11th day of June 2025, the Capital improvement Plan Committee convened at 6:00 pm in the City Hall Council Chambers located at 800 Third Street, Marble Falls, Texas, with notice of meeting giving time, place, date and subject having been posted as prescribed by law, with the following members present: Present: Brian Shirley Chair Michele Loper Committee Member MaxAnne Jones Committee Member Nancy Ebeling Committee Member Darlene Oostermeyer Committee Member Greg Mills Committee Member Bailey Vercher Committee Member Danny Miller Committee Member Absent: Fred Zagst Committee Member Staff: Jeff Prato City Engineer Mike Hodge City Manager Russell Sander Assistant City Manager Bill Neve Project Manager Sierra Munoz Engineering Coordinator Deputy City Secretary James Kennedy Public Works Director Wade Nickerson Finance Director Thomas Crane Fire Chief Christian Fletcher Executive Director of EDC Scarlet Moreno Development Services Director Hanna Kadow Planner Visitors: Nash Mock, Brittany Carpenter, Jerry Hendrix, Nick DuBose 1. CALL TO ORDER: Chair Brian Shirley called the meeting to order at 6:00 pm and announced the presence of a quorum. 2. WORKSHOP: Discussion and Action on the approval of FY 2025-2029 Capital Improvement Plan. City Engineer, Jeff Prato reviewed changes made to the Capital Improvement Plan. Chair, Brian Shirley recommended approval of the FY 2025-2029 Capital Improvement Plan as presented. Committee Member, Danny Miller motioned to approve the plan. Committee Member, Nancy Ebeling seconded the motion. The motion carried by a vote of 8-0. June 11, 2025 - Page 1 3. FUTURE AGENDA ITEMS: 4. ADJOURNMENT: Committee Member Greg Mills moved to adjourn. Committee Member Nacy Ebeling seconded the motion. The meeting was adjourned at 6:15pm. - 5 X B Brian Shirley CIP Committee Chair ATTEST: X Sierfa Munoz Engineering Coordinator/ Deputy City Secretary June 11, 2025 - Page 2