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01-28-14 Impact Fee MinutesIMPACT FEE ADVISORY COMMITTEE MEETING MINUTES MEETING WAS HELD AT 4:00 P.M., TUESDAY, JANUARY 28, 2014 AT CITY HALL COUNCIL CHAMBERS Attendees: Board members: Larry Sartain, Jason Mueller, Rick Wills, Jeff Zauner Others Present: Susie Turner, Terri Loudermilk, Paul Burnham Jason Mueller called meeting to order and commenced roll call at 4:07 PM Jason Mueller called for approval of December 17, 2013 minutes. Jeff Zauner made a motion to approve minutes as written. Rick Wills seconded, motion carried. Rick Wills reviewed with the IFAC, Police, Fire, Water, Wastewater, and Storm water Impact Fee revenues and expenses from July 1, 2010 to June 30, 2013. Terri Loudermilk suggested we move forward and elect a chairman to replace Chad Graham who resigned his chairmanship yet agreed to stay on the committee. Terri Loudermilk asked for nominations. Rick Wills nominated Jeff Zauner. With no other nominations a vote was taken with unanimous approval. Storm Water Review was next on the agenda and Susie Turner stated it may take as long as 9 months to assemble an appropriate study. She added there was nothing in the budget for an outside agency to provide the study. Susie Turner suggested the IFAC study the 2006 and the 2010 Storm water Impact Fee reports prior to next meeting. Jason Mueller called for old business, none noted. IFAC agreed to meet again in May. Jeff made a motion to adjourn at 4:40, seconded by Larry, motion carried. Date of next meeting: May 27, 2014 at 4:00 p.m. Respectfully Submitted: Larry Sartain Page 1 of 1