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11-26-13 Impact Fee MinutesIMPACT FEE ADVISORY COMMITTEE MEETING MINUTES MEETING WAS HELD AT 4:00 P.M., TUESDAY, NOVEMBER 26, 2013 AT CITY HALL COUNCIL CHAMBERS Attendees: Board members: Chad Graham, Larry Sartain, Others Present: Susie Turner, Paul Burnham, Karen Blumenstein, Steve Lorch Chad Graham called meeting to order and commenced with roll call at 4:06 PM Chad Graham called for public comment. Karen Blumenstein was acknowledged and she stated she was in attendance for an update. Steve Lorch was also in attendance. Susie Turner provided updated Committed Future Extensions projects with actual cost calculations. Paul Burnham estimated the current treatment plant would not need expansion for additional capacity until 2040 using the current growth rate. Chad Graham inquired about the trigger point of future treatment plant expansion and Susie Turner said it would be at approximately 85% of capacity. Susie Turner passed out a comparison survey on utility rates. Susie Turner presented a spread sheet showing the current amount collected compared to the amount collected with the proposed increase. Susie Turner presented a spread sheet showing how rates would be affected if the rate payers would absorb the proposed increase. The committee decided to repeat the same agenda for the December meeting prior to voting on a recommendation. Chad made a motion to adjourn at 5:15, seconded by Larry, motion carried. Date of Next Meeting: December 17, 2013 at 4:00 p.m. Respectfully Submitted: Larry Sartain Page 1 of 1