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<br />Director of Public Works Steve Gillett and Gary Struzick provided a Presentation and Preliminary <br />Engineering Report for Fleetwood Drive Project and recommend preferred alternative for final <br />design. <br /> <br />Mr. Struzick said his firm recommends option 5A. <br /> <br />Committee members discussed the request from the Fairmont Park East HOA to delay selection of <br />a preferred alternative until the HOA and it's consultants had time to study the report and ask <br />questions of the city's consultant. The Committee agreed to delay selection until March 1, 2010. <br /> <br />5. Committee Comments <br /> <br />A. Matters appearing on agenda <br /> <br />B. Inquiry of staff requiring a statement of specific factual information or a recitation of <br />existing policy. <br /> <br />The next meeting will be held on March 1, 2010 at 6:00 p.m. <br /> <br />The committee wants to see updates from Harris County and Harris County Flood Control <br />at the next meeting. <br /> <br />Committee Member Chuck Engelken requested a report on homes buyout for Brookglen <br />Subdivision. <br /> <br />6. Executive Session - pursuant to provIsion of the Open Meetings Law. Chapter 551 Texas <br />Government Code, Sections 551-071 through 551.076, 551.087 (consultation with attorney, <br />deliberation regarding real property, deliberation regarding prospective gift or donation, personnel <br />matters, deliberation regarding security devices, or excluding a witness during examination of another <br />witness in an investigation, deliberation regarding Economic Development Negotiations.) <br /> <br />7. There was not an executive session held. <br /> <br />8. Adjournment <br /> <br />There being no further business to come before the Committee, the meeting was adjourned <br />at p.m. <br /> <br />Respectfully submitted, <br /> <br />Lf/!J1dJa.o!/4# <br /> <br />Martha Gillett, TRMC, CMC <br />City Secretary <br /> <br />Approved this31tL day of _tLAttlA (~ <br /> <br />2010. <br /> <br />, ~ <br /> <br />Chairperson Mike Mosteit ')J1ll f,pl!!J)i(}2e~ <br />