Impact Fee Committee Minutes - November 17, 2011IMPACT FEE ADVISORY COMMITTEE MEETING
THURSDAY, NOVEMBER 17, 2011, 7:00 P.M.
CITY HALL CONFERENCE ROOM
ATTENDEES: Karlene Khor (Chairperson), Sharon DeMeester, Roxanna Brothers, Terri
Loudermilk, Rick Wills, Bill Shaw, and City Attorney Charlie Harball (Charlie
conducting review). Reporter from Daily Interlake, Tom Latshaw
ABSENT: Brenda Talbert, IFAC Member
PUBLIC COMMENT: No Public in Attendance
DISCUSSION: Karlene called the meeting to order and asked if there was any
public comment. There was no public present to comment.
October meeting minutes were read. Motion made to approve the minutes. Minutes
approved.
Next agenda item is the election of a Vice -Chairman. Rick Wills was nominated,
nomination was seconded, and vote to approve was unanimous.
Continued review of the updated Transportation Impact Fee Report followed: The
exhibits in the report were approved at the October meeting. Discussed changes in the
written section of the report from the original. Sharon asked if Charlie could go through
the Level of Service (LOS), percent of projects in city, and the growth related allocation
once again. Discussion followed. Motion was made and seconded to recommend the
2011 Review of Impact Fees for the Transportation System Report. Vote to approve
was unanimous.
Discussion of recommendation letter to the Council was conducted and it was decided
Karlene would draft a letter and send it out to members of the committee for review.
Committee also discussed recommending to Council they hold an informational impact
fee 101-work session for the public and any new council members.
An agenda and date for the next meeting does not have to be done until further direction
from the Council because all of the impact fees have been review by the committee and
are waiting for the Council to review and make recommendations.
Meeting was adjourned at 7:45 P.M.