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HomeMy WebLinkAbout11-20-14 Impact Fee Advisory Committee Minutes Page 1 of 2 Impact Fee Advisory Committee Meeting– March 6, 2013 ** MINUTES ** THE CITY OF BOZEMAN IMPACT FEE ADVISORY COMMITTEE TUESDAY, NOVEMBER 20, 2014 Audio copy of this meeting available Members Present Staff Present James Nickelson, Chairperson Chris Saunders Anna Rosenberry Jon Henderson Rob Evans Jason Schrauger Rick Hixson Craig Woolard Board Liaison Brit Fontenot Chris Mehl Brittany Higgins ITEM 1. CALL TO ORDER AND ATTENDANCE Chairperson Nickelson called the meeting to order at 6:02 p.m., in the City Commission Room, City Hall, 121 N Rouse Ave, Bozeman, Montana. ITEM 2. MINUTES OF MARCH 27, 2014. Chairperson Nickelson stated no action on minutes could take place since there is no quorum. ITEM3. PUBLIC COMMENT {Limited to any public matter within the jurisdiction of the Impact Fee Advisory Committee and not scheduled on this agenda. (Three-minute time limit per speaker.} Chairperson Nickelson opened for public comment. There was one written comment from Mr. Greg Stratton of Kilday & Stratton, Inc. ITEM 4. CITY COMMISSION LIAISON No items were forthcoming. ITEM 5. PROJECT REVIEW 1. Recommendations to the Commission for the Impact Fee Capital Improvement Plan (CIP) Schedules for Fiscal Years 2016-2020 (Rosenberry) A. Fire B. Sewer C. Water D. Transportation At 6:10 – Staff presentation on fire CIP. Mr. Schrauger gave presentation on Fire CIP. At 6:26 - Staff presentation on Sewer, Water and Transportation. Mr. Woolard gave presentation on Sewer, Water and Transportation CIP. Page 2 of 2 Impact Fee Advisory Committee Meeting– March 6, 2013 ITEM 6. NEW BUSINESS At 8:33 - Mr. Saunders sets next IFAC meeting for December 11, 2014 for the MSUTED and the deferral program report. ITEM 7. COMMITTEE COMMENTS ITEM 8. ADJOURNMENT There being no further business to come before the Committee at this time, Chair Nickelson adjourned the meeting at 8:42 p.m. ______________________________ _____________________________________ James Nickelson, Chairperson Chris Saunders, Policy and Planning Manager Impact Fee Advisory Committee Dept. of Community Development City of Bozeman City of Bozeman