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Home My WebLink AboutCD Board Meeting Minutes 03-21-22Bozeman Community Development Board Meeting Minutes, 03-21-22 Page 1 of 3 THE COMMUNITY DEVELOPMENT BOARD MEETING OF BOZEMAN, MONTANA MINUTES Monday, March 21, 2022 Present: Gerald Pape, Nicole Olmstead, Henry Happel, John Backes, Stephen Egnatz, Jennifer Madgic Absent: Allison Bryan, Brady Ernst, Padden Guy Murphy A) 00:04:28 Call to Order - 6:00 pm B) Disclosures C) 00:05:43 Changes to the Agenda D) 00:05:49 Approval of Minutes D.1 Approval of Minutes from March 7, 2022 030722 CD Board Meeting Minutes DRAFT.pdf 00:06:06 Motion D) Approval of Minutes Gerald Pape: Motion Nicole Olmstead: 2nd 00:06:19 Vote on the Motion to approve D) Approval of Minutes. The Motion carried 6 - 0 Approve: Gerald Pape Nicole Olmstead Henry Happel John Backes Stephen Egnatz Jennifer Madgic Disapprove: None Bozeman Community Development Board Meeting Minutes, 03-21-22 Page 2 of 3 E) Consent Items F) 00:07:06 Public Comments 00:11:02 Mary Wictor, Public Comment Mary Wictor (1504 Boyland Rd.) commented on a previous public comment she had sent in regarding wetlands and building height. G) 00:13:22 Special Presentations G.1 00:13:25 Overview of Water and Sewer Facility Planning Process by Interim City Engineer 00:13:41 Staff Presentation City Engineer Lance Lehigh introduced himself and presented an overview of the water and sewer facility planning process to the Board. 01:11:33 Questions of Staff G.2 01:17:33 Overview of Water Conservation Program Efforts by Water Conservation Manager 01:17:41 Staff Presentation Water Conservation Program Manager Jessica Ahlstrom presented the City Water Conservation Program efforts to the Board. 01:52:22 Questions of Staff. G.3 01:59:22 Community Development Board Training Regarding Responsibilities as Impact Fee Advisory Committee Chairman Happel inquired if the training could be continued to a future meeting. Board members were in agreeance to move the training to a later date. H) Action Items I) 02:02:55 FYI/Discussions Commissioner Madgic informed the Board that a planning advocacy group she is part of has invited the founder of the group to visit Bozeman in the coming weeks. I.1 02:03:59 Upcoming Items for April 4, 2022 Community Development Board meeting. Bozeman Community Development Board Meeting Minutes, 03-21-22 Page 3 of 3 Planner Saunders informed the Board of upcoming happenings for the Board and with the City. J) Adjournment For more information please contact Anna Bentley, abentley@bozeman.net General information about the Community Development Board is available in our Laserfiche repository.