Agenda

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COMPREHENSIVE PLAN ADVISORY COMMITTEE MEETING #3 WEDNESDAY, FEBRUARY 21, 2024 ADDISON CONFERENCE CENTER - BUCKTHORN/SYCAMORE ROOM 15650 ADDISON ROAD, ADDISON, TX 75001 6:00 P.M. MEETING The CPAC meeting will be held at the Addison Conference Center Buckthorn/Sycamore Room, 15650 Addison Road, Addison, Texas 75001 on Wednesday, February 21, 2024 at 6 pm. For more information on the meeting location and ways to view and/or present comments, please contact Jade Broadnax prior to 3:00 pm on the day of the meeting at 972-450-2820 or by emailing jbroadnax@addisontx.gov. The meeting will be live streamed on Addison's website at www.addisontexas.net.


Call Meeting to Order

Pledge of Allegiance



	1.	Consider Action on the Minutes from the November 1, 2023 Comprehensive Plan Advisory Committee Meeting.

	2.	Consider Action on the Minutes from the December 14, 2023 Comprehensive Plan Advisory Committee Meeting.

	3.	Consider Action on the Minutes from the January 24, 2024 Comprehensive Plan Advisory Committee, Planning and Zoning Commission, and City Council Joint Meeting.

	4.	Present and discuss the Advance Addison 2050 preliminary market assessment.

	5.	Consider, discuss, and act on the appointment of a Comprehensive Plan Advisory Committee (CPAC) Vice Chair.

Citizen Comments: At this time citizens will be allowed to speak on any matter other than personnel matters under litigation, for a length of time not to exceed three minutes. No CPAC action or discussion may take place on any matter until such matter has been placed on an agenda and posted in accordance with law.

Adjourn Meeting

NOTE: The Comprehensive Plan Advisory Committee reserves the right to meet in Executive Session closed to the public at any time in the course of this meeting to discuss matters listed on the agenda, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, including §551.071 (private consultation with the attorney for the City). Any decision held on such matters will be taken or conducted in Open Session following the conclusion of the Executive Session.

THE TOWN OF ADDISON IS ACCESSIBLE TO PERSONS WITH DISABILITIES. PLEASE CALL (972) 450-7017 AT LEAST 48 HOURS IN ADVANCE IF YOU NEED ASSISTANCE. POSTED BY: _______________________________________ Jade Broadnax, Comprehensive Planning Manager DATE POSTED: ______________________________________ TIME POSTED: ______________________________________ DATE REMOVED FROM BULLETIN BOARD: ______________________ REMOVED BY: ______________________________________