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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