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2013 10-09City of Meridian Impact Fee Advisory Committee 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. IMPACT FEE ADVISORY COMMITTEE MEETING AGENDA Wednesday October 9, 2013 at 3:30– 5:15 p.m. Meridian City Hall, Council Chambers 33 E Broadway Ave, Meridian Statement of Purpose and Authority: The development impact fee advisory committee is established to assist the city in adopting and updating the impact fee program. In this role, the committee shall assist in adopting and revising land use assumptions, review the capital improvements plan, monitor the implementation of capital improvements funded by impact fees, and report any perceived inequities in implementing the impact fee program. The development impact fee advisory committee's recommendations and the City Council's action are intended to ensure that the impact fee program remains efficient, that the benefits to a fee paying development are equitable, in that the impact fees charged do not exceed a proportionate share of the costs of system improvements. I. ROLL CALL: ___ David Fulkerson ___ Gene Strate ___ Kent Mortenson ___ Matthew Adams ___ Treg Bernt ___ Spencer Martin ___ Steve Elliott II. INTRODUCTION OF MEMBERS: III. KICKOFF OF 2013 IMPACT FEE UPATE: Adam Orens, BBC Research and Consulting. a. Impact Fee 101. b. Impact Fee Committee Roles and Responsibilities for the Impact Fee Update Process. IV. FUTURE MEETING TOPICS a. Proposed next meeting date: 11/13/2013 at 3:30 p.m. b. Review and Approve Committee Bylaws. c. Election of Officers – Adopt a Citizen Committee Chair Structure d. Review Draft Report – 2013 Impact Fee Analysis e. Tentative schedule for CIP and Impact Fee public hearings at City Council for December, 2013.