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HomeMy WebLinkAbout1992-11-03 L MINUTES OF THE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE NOVEMBER 3, 1992 CALL TO ORDER The meeting of the Capital Improvements Advisory Committee was called to order at 8:50 p.m. , in the Conference Room of the Euless Municipal Building by Chairman Jack Hill. MEMBERS & STAFF PRESENT MEMBERS ABSENT Jack Hill John Deithloff George Zahn Letty Lynn Maloney Ronald Young Carl Tyson Billy Owens Joe Hennig, Director of Development and Operations Rod Tyler, City Planner Paul Kruckemeyer, City Engineer Linda Lux, Staff Secretary VISITORS Councilman Henry Boatright I. CONSIDERATION OF RESOLUTION NO. 92-02 CIAC Chairman Hill called for any questions or discussion. There being none, he called for a motion to adopt the resolution. Commissioner Owens made a motion to adopt Resolution No. 92-02 CIAC as presented, replacing Resolution No. 92-02 CIAC approved by this body on October 6, 1992. Commissioner Young seconded the motion and the vote was as follows: Ayes: Commissioners Owens, Young, Maloney, Zahn, Tyson and Hill Nays: None Chairman Hill declared the motion carried. kir CAPITAL IMPROVEMENTS ADVISORY COMMITTEE, NOVEMBER 3, 1992, PAGE TWO ADJOURNMENT There being no further business, Chairman Hill closed the meeting at 8:51 p.m. ` 1 Chain Jack Hill minutes/11-03-92.cip • L