09-24-13 Impact Fee MinutesIMPACT FEE ADVISORY COMMITTEE MEETING MINUTES
MEETING WAS HELD AT 4:00 P.M., TUESDAY, SEPTEMBER 24, 2013
AT CITY HALL COUNCIL CHAMBERS
Attendees: Board members: Chad Graham, Jeff Zauner, Larry Sartain, Rick Wills, Jason
Mueller
Others Present: Susie Turner, Paul Burnham, Keith Haskins
Chad Graham called for approval of the minutes to the August meeting. Jeff made a motion to
approve, seconded by Rick, motion carried.
Chad moved to go forward with the agenda items.
Susie started reviewing the Wastewater Impact Fee calculations after leaving off last meeting
with the Collection Recoupment Calculation.
Susie introduced Keith Haskins, Senior Engineer with the City of Kalispell
Paul Burnham explained the Collection System and how it's divided up and discussed the
revisions handed out at last meeting.
Susie asked Keith to discuss C.LP.'s and how the model of Kalispell's sewer system is being
updated.
Susie handed out the information on the C.LP.'s highlighting the ones included in the impact fee
calculation.
Susie suggested next meeting agenda items; complete Sept. agenda item D-2 (response to
questions submitted by public), complete discussion and review of the Sept. 2012 Wastewater
Impact Fee Report, and vote on a recommendation.
Chad concurred.
It was determined the next meeting would be October 22, 2013
Chad made a motion to adjourn at 5:20 seconded by Larry.
Date of Next Meeting: October 22, 2013 at 4:00 p.m.
Respectfully Submitted: Larry Sartain
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