HomeMy WebLinkAboutMinutes_GUS_04.21.2009_Impact Fee
Minutes of the Meeting of the
Georgetown Utility System Advisory Board
and the Governing Body of the
City of Georgetown, Texas
Impact Fee Review Committee
Tuesday, April 21, 2009
The Georgetown Utility System Advisory Board Impact Fee Review Committee of the City of
Georgetown, Texas, met on Tuesday , April 21, 2009.
Board Members Present:
Robert Kostka, John Nett, Richard Lenning - Chair, Stephen Quinn, Temple Page, Steve Richmond,
David Marshall, John Gavurnik
Board Members Absent:
Mike Cunningham, Fred Beach
Staff Present:
Glenn Dishong, Jana Kern, Jim Briggs, Tom Benz
Minutes
Regular Meeting
Mr. Glenn Dishong called the Impact Fee Review Committee to order on Tuesday, April 21, 2009, @ 1:02
p.m.
Board may, at any time, recess the Regular Session to convene in Executive Session at the request of the
Chair, a Board Member, the City Manager, Assistant City Manager, City Council Member, or legal
counsel for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551,
and are subject to action in the Regular Session that follows.
I. Action to select a Committee Chairperson
Discussion: Opened up the floor for nominations. Mr. Kostka nominated Mr. Richard Lenning.
Lenning accepted.
Action: Motion by Kostka seconded by Nett to elect Richard Lenning as Chair of the 2009 Impact Fee
Review Committee
Approved 8-0-2 (Mike Cunningham & Fred Beach absent)
II. Review purposed and charge of the Impact Fee Committee.
Discussion: Dishong stated that the committee is to review The Land Use Assumptions, Capital
Improvement Plan (CIP), and make recommendation to Council in regard to the level of fees to
approve.
III. Staff and Consultant briefing of issues related to impact fee revisions
Discussion: Mr. Tony Bagwell of HDR gave a power point presentation to the committee.
The Committee is to review the Draft Water & Wastewater Impact Fees for the City of Georgetown
and bring back to the next meeting the updates, concerns, issues Etc.
IV. Adjourn
Adjournment
The meeting was adjourned at 02:02 PM.
Approved : Attest:
_______________________ ________________________
Richard Lenning - Chair Jana Kern - Secretary