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2006_11.16 PZ & CIC Minutes907 MINUTES PLANNING & ZONING COMMISSION CAPITAL IMPROVEMENTS ADVISORY COMMITTEE NOVEMBER 16, 2006 KENNEDALE MUNICIPAL BUILDING - 405 MUNICIPAL DR. COUNCIL CHAMBERS REGULAR MEETING - 7:00 PM Chairman Miller called the Committee meeting to order at 8:04 pm. Members present: David Hunn, Billy Simpson, Harvey Long, Charles Robeson, Ray Cowen, Ernest Harvey, Jerry Miller, and Erin Barnett. Members absent: Lori Bryan Staff present: Mark White, Director of Community Development; James Cowey, Building Official; and Lisa Cabrera, P&Z Secretary. A. REGULAR ITEMS 1) Receive and approve Impact Fee/Capital Improvement Plan Report Mr. White presented the Commission with the Impact Fee/Capital Improvement Plan Report and after a short discussion among the Commissioners and staff then a motion was made. Mr. Hunn made a motion to approve the report as presented, seconded by Mr. Cowan. Motion passed unanimously. B. ADJOURNMENT Mr. Harvey made a motion to adjourn, seconded by Mr. Hunn. Motion passed without opposition. Chairman Miller adjourned the Committee meeting at 8:08 pm. rry Miller hairman tanning oning Commission A ~ ~~ Lis Daw brera PI nning & Zoning Secretary