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2013 11-13 Impact Fee Advisory Committee Meeting Agenda Page 1 of 1 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. City Council Chambers 33 East Broadway Avenue Meridian, Idaho Wednesday, November 13, 2013 3:30 p.m. 1. ROLL CALL ATTENDANCE: ___ David Fulkerson ___ Gene Strate ___ Kent Mortenson ___ Matthew Adams ___ Treg Bernt ___ Spencer Martin ___ Steve Elliott 2. DRAFT IMPACT FEE CAPITAL IMPROVEMENT PLAN (CIP) AND FEE UPDATE* A. Adam Orens, BBC Research and Consulting. B. Public Input (This is not a public hearing, but the Committee may find public input to be beneficial in its deliberations). 3. COMMITTEE DELIBERATION ON IMPACT FEE UPDATE 4. CONSIDER MOTIONS REGARDING IMPACT FEE CIP AND DRAFT REPORT A. Direct amendments to CIP and Draft Report? A. Recommend forwarding CIP and Report to City Council for Public Hearing? (Proposed date for City Council hearing is December 17, 2013) A. Other motions regarding specific fees? 5. FUTURE MEETING TOPICS A. Proposed next meeting date (Is another meeting necessary before the City Council hearing in December)? *Note that the Draft Impact Fee Report will be distributed as soon as it is available. IMPACT FEE ADVISORY COMMITTEE MEETING AGENDA