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HomeMy WebLinkAboutMinutes Capital Improvement Advisory Committee - 04/26/2023 MINUTES - REGULAR MEETING CAPITAL IMPROVEMENTS ADVISORY COMMITTEE CITY OF CORPUS CHRISTI AMERICAN BANK CENTER-SELENA REHEARSAL HALL 1901 SHORELINE BLVD APRIL 26, 2023 11:30 A.M. COMMITTEE MEMBERS: COMMITTEE MEMBERS: Moses Mostaghasi-Chairman Alex Harris Coretta Graham-Vice Chairman JJ Hart Tricia Aitken Ann Mahaffey Bart Braselton Eli McKay Rudy Garza, Jr. Melody Nixon-Bice Hailey Gonzalez Chad Skrobarczyk Jonathan Gonzalez Trey Summers Velda Tamez I. Call to Order/Roll Call The meeting was called to order by Chairman Mostaghasi at 11:49 am and a quorum was established with Vice Chairman Graham and member Summers absent. II. Public Comment: None. III. Approval of Minutes: March 16, 2023. A motion was made by Member Hart to approve the minutes and seconded by Member Garza. The motion passed. The Vote: All Aye. IV. Approval of Absences: Committee Members Braselton, Harris, Tamez, Mahaffey, and Nixon-Bice. A motion was made by Member Garza to approve the absences and seconded by Member Nixon-Bice. The motion passed. The Vote: All Aye. V. Discussion or Possible Action: a. Roadway Master Plan Brett Flint, Pape Dawson, opened with an introduction and Justin Clark, Pape Dawson, gave the presentation to the members regarding the Roadway Master Plan. A breakout session was held. VI. Director’s Report: None. VII. Future Agenda Items: None. VIII. Adjournment: There being no further business to discuss, the meeting adjourned at 2:35 pm.