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2013-02-18 CAPITAL IMPROVEMENTS ADVISORY COMMITTEEMINUTES OF THE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, FEBRUARY 18, 2013, AT 6:30 P.M., CITY HALL COUNCIL CHAMBERS, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. CALL TO ORDER P&Z Chairperson Henry Fuertes called the meeting to order at 9:20 p.m. with the following present: P&Z Chairperson Henry Fuertes P&Z Vice Chairperson Linda Cowles P&Z Commissioner Neil West P&Z Commissioner Mary Starr P&Z Commissioner Daniel Tunstall P&Z Commissioner Ginger McFadden Also in attendance were: City Engineer Andrea Broughton, City Planner Harold Ellis, Planner II Ian Clowes, Director of Community Development Lata Krishnarao, Assistant City Engineer Richard Mancilla, Deputy City Attorney Nghiem Doan and Office Coordinator Judy Brown. APPROVAL OF MINUTES P&Z Daniel Tunstall made the motion to approve the minutes of the Capital Improvements Advisory Committee meeting of February 18, 2013, and P&Z Commissioner Neil West seconded. City Engineer Andrea Broughton made a brief presentation with a recap of the workshop that took place earlier in the evening. The vote was 6-0. The Minutes of the Capital Improvements Advisory Committee meeting of February 4, 2013 were approved. NEW BUSINESS ADJOURNMENT P&Z Chairperson Henry Fuertes adjourned the P&Z Regular meeting at 9:30 p.m. Minutes of Capital Improvements Advisory Committee Meeting February 18, 2013 Page 1 of 2 These minutes are respectfully submitted by: — 66.,. Z�. Judy Br1Wwn, Offilfe Coordinator Minutes approved as submitted and/or corrected on this 20th day of May 2013, A.D. 4�� lr� P&Z Cha' rson Hen Fuertes Minutes of Capital Improvements Advisory Committee Meeting February 18, 2013 Page 2 of 2