HomeMy WebLinkAboutMinutes_GUS_04.30.2009
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
Thursday, April 30, 2009
The Georgetown Utility System Advisory Board Impact Fee Review Committee of the City of
Georgetown, Texas, met on Thursday , April 30, 2009.
Board Members Present:
Richard Lenning - Chair, Robert Kostka, Mike Cunningham, John Nett, Temple Page, Steve Richmond,
David Marshall, John Gavurnik
Board Members Absent:
Stephen Quinn, Fred Beach
Staff Present:
Glenn Dishong, Jana Kern, Chris Foster
OTHERS PRESENT:
Tony Bagwell - HDR, Lauren Starosta - CDM
Minutes
Regular Meeting
Mr. Richard Lenning called to order the Impact Fee Review Committee meeting on Thursday, April 30,
2009 at 1:33 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. Consideration and possible action to approve the minutes from April 21, 2009 Committee
meeting. -- Jana Kern
Discussion: None
Action: Motion by Page, seconded by Cunningham to approve the minutes as presented
Approved 8-0-2 (Fred Beach, Stephen Quinn absent)
II. Discussion and possible action regarding Committee recommendation to the City Council related
to revised Impact Fees.-- Glenn Dishong
Discussion: Tony Bagwell of HDR gave a quick overview for the members that were not in
attendance at the last meeting. Bagwell of HDR & Lauren Starosta of CDM went through Impact Fee
packet - table by table and received comments from the committee.
Action: HDR will send to Jana Kern the updates. Jana will forward the u pdates on to the committee.
Committee will meet again on May 22, 2009 at 8:30 a.m.
Motion to Gavurnik seconded by Nett to adjourn.
Approved 8-0-2 (Beach & Quinn absent)
Adjournment
The meeting was adjourned at 03:30 PM.
Approved : Attest:
_______________________ ________________________
Richard Lenning - Chair Jana Kern - Secretary