04-23-13 Impact Fee MinutesIMPACT FEE ADVISORY COMMITTEE MEETING MINUTES
MEETING WAS HELD AT 4:00 P.M., TUESDAY, April 23, 2013 IN THE CITY
COUNCIL CHAMBERS
Attendees: Board members: Chad Graham, Jason Mueller, Larry Sartain, Rick Wills, Jeff
Zauner
Others Present: Susie Turner, Tom Lotshaw, Paul Burnham, Charlie Harball, Doug
Russell, Dillon Tabish, Phil Guiffrida, Terri Loudermilk
Public Attendees: Justin Ahmann, Erica Wirtala, Sharon Demeester
Chad Graham called the meeting to order at 4:00 PM.
The minutes of the March 26, 2013 meeting were amended to include: "The final draft of the
2013 Impact Fees for Water System was approved and ready for submittal to the Kalispell City
Council".
Chad called for public comment.
Councilman Phil Guiffrida presented a plan for impact fee collection that would move away
from short term variable rates to a long term averaged rate over the entire capital improvement
report period.
Public comment ended.
Chad made a recommendation to continue discussions on water impact fees
Jeff asked for an analysis of the current growth conditions with a five year span.
Susie reviewed the capital improvement projects and the committed sanitary sewer extensions
projects in the wastewater impact fee report.
Paul suggested having Tom Jentz attend the next meeting to cover his outlook on growth.
It was agreed to increase the next meeting to two hours.
Chad made a motion to adjourn at 5:30 seconded by Jason.
Date of Next Meeting: May 28, 2013 at 4:00 p.m.
Respectfully Submitted: Larry Sartain