STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS On the 14th day of May 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 Danny Miller Committee Member Bailey Vercher Committee Member Fred Zagst Committee Member Absent: None Staff: Jeff Prato City Engineer Bill Neve Project Manager Sierra Munoz Engineering Coordinator/ Deputy City Secretary James Kennedy Public Works Director Scarlett Moreno Development Services Director Wade Nickerson Finance Director Lacey Dingman Parks and Recreation Director Russell Sander Assistant City Manager Caleb Kraenzel Deputy City Manager Coy Guenter Assistant Fire Chief/ Fire Marshal Glenn Hanson Chief of Police Christian Fletcher Executive Director of EDC Jay Everett Assistant Public Works Director Visitors: Claude Harding, Nash Mock, Brittany Carpenter 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 of existing projects underway. City Engineer Jeff Prato reviewed the projects with the Committee. May 14, 2025 - Page 1 Discussion of New Proposed 2025-2029 Capital Improvement Plan Projects. City Engineer Jeff Prato presented the proposed CIP Projects. 3. FUTURE AGENDA ITEMS: Next Meeting - June 11, 2025 4. ADJOURNMENT: Committee Member Danny Miller moved to adjourn. Committee Member Nancy Ebeling seconded the motion. The meeting was adjourned at 7:52 pm. X Brian Shirley CIP Committee Chair ATTEST: X Sierra'Munoz Engineering Coordinator/ Deputy City Secretar! May 14, 2025 - Page 2