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2014 06-25E IDIAN A- IMPACT FEE ADVISORY COMMITTEE MEETING AGENDA NOTE NEW LOCATION FOR THIS MEETING ONLY: Meridian Police Department Public Meeting Room 1401 E Watertower Street. Meridian, Idaho Wednesday, June 25, 2014 3:30 p.m. 1. ROLL CALL ATTENDANCE: David Fulkerson Gene Strate Kent Mortensen Matthew Adams Treg Bernt Spencer Martin Butch Weedon 2. INTRODUCTION OF NEW MEMBER BUTCH WEEDON 3. REPORT ON CITY COUNCIL HEARINGS ON THE 2014 IMPACT FEE UPDATE See Packet Item #1, Powerpoint Presentation to City Council summarizing Council - directed changes and final fees. 4. DISCUSSION AND REVIEW OF FINANCIAL REPORTS ON IMPACT FEE REVENUES, EXPENDITURES, AND FUND BALANCES a. See Packet Item #2, Projected Fund Balances. b. See Packet Item #3, Revenue Manual. 5. INFORMATIONAL PRESENTATION ON PLANNED PUBLIC SAFETY TRAINING CENTER — Lieutenant Jamie Leslie. 6. ADJOURN BEFORE 5PM. 7. POST -MEETING POLICE DEPARTMENT FACILITIES TOUR. 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. 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.