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03-01-1999 (Citizens Bond Committee) Minutes MINUTES CITIZENS BOND ADVISORY COMMITTEE WYLIE MUNICIPAL COMPLEX 2000 Highway 78 North, Wylie, Texas 75098 Meeting#4 MARCH 1,1999 7:00 P.M. Members Present: Staff Present: Toni Young Mike Collins, City Manager Carter Porter Mindy Manson, Asst.. to the City Manager Patricia Nethery Brady Snellgrove,Finance Director Nelson Underwood Chris Hoisted,Hogan Corporation Wanda Sparks Diane Collins, Secretary Warner Washington Roger Smith Donna Larson Gary Bowland Rita Smith Mark Cooper Julie Schmader CALL TO ORDER The meeting was called to order at 7:00 P.M. by Mindy Manson, Asst. to the City Manager. CLARIFICATION OF QUESTIONS f FOLLOW UP FROM ET #3. DISCUSSION Presented by Mindy Manson, Asst., to the City Manager: Possible-reductions-could-only be— applied to the Paving Projects. The bottom lino red^uctiatrwould be$12:r tniltiorrtb $9.4 miilion. All members of the Citizens Bond Advisory Committee agreed to not make any reductions to the Paving Projects. DISCUSSION Committee Members discussed if the Bond Package should be split in half or lumped-together It was decided that if the Package was to go as a"all-or nothing"deal that the selhng of it would be a tough job for the Committee.Members to the Community_ PSENTATION Brady Snellgrove,Director of-Finanee- F raneial-aspeets--of General--Fund;Utility Fund,tax increases, etc for demonstration purposes only. DISCUSSION - - Manson, Asst. to thc City Manager discussed each individual-project: Committee - members decidectto repair ItictustiarCourrin lieu of replacing it:Alt()tber projects were left as is. Committee Members voted to recommend to the Mayor and City Council a"all or nothing"Bond Package,listing all protects on the ballot as one (1) proposition. All in favor: Patricia Nethery, Carter Porter, Rita Smith, Warner Washington, Roger Smith, Gary Bowland, Donna Larson, Wanda Sparks, Nelson Underwood, Toni Young All opposed: Mark Cooper, Julie Schmader The committee decided to go with the majority vote. Committee Members elected Nelson Underwood and Gary Bowland to present to Mayor and City Council the recommendation of the Citizens Bond Advisory Committee on Tuesday,March 9, 1999. It was decided that the next meeting of the Citizens Bond Advisory Committee will be held on March 15,1999, The purpose of the meeting will be to brainstorm"selling ideas of the Bond Package. __—_----- 66(///16H Diane Collins, Secretary