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2006_06.15 PZ & CIC Minutes888 MINUTES ' PLANNING & ZONING COMMISSION CAPITAL IMPROVEMENTS ADVISORY COMMITTEE JUNE 15, 2006 KENNEDALE MUNICIPAL BUILDING-405 MUNICIPAL DR. COUNCIL CHAMBERS REGULAR MEETING - 7:00 PM Commissioner Miller called the meeting to order at 7:18 pm. Members present: David Hunn, James Sloan, Harvey Long, Charles Robeson, Ray Cowen, Jerry Miller, and Billy Simpson Billy Simpson was moved to a regular voting member for this meeting. Staff present: Mark White, Director of Community Development; Jay Hinkle, Fire Department; and Jessica Martinez, P&Z Secretary. A. REGULAR ITEMS 1) Receive and approve Impact Fee/Capital Improvement Plan Report Mr. White presented the Committee with a report on the City's water system, Impact Fee Study, and the civil plans for the Falcon Wood Phase II and Beacon Hill Phase II. Mr. Miller made a motion to approve the report and send it the City Council, seconded by Mr. Robeson. Motion passed unanimously. B. ADJOURNMENT The Committee adjourned this portion of the meeting and reconvened into the Planning and Zoning Commission meeting at 7:27 pm. erry Miller hairman Planning oning Commission N~annmg ~ Zoning Secretary