Item 1 - DRAFT Minutes of 04/15/2025 Meeting — original pdf

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IMPACT FEE ADVISORY COMMITTEE MEETING MINUTES Tuesday, April 15, 2025 IMPACT FEE ADVISORY COMMITTEE REGULAR MEETING MINUTES Tuesday, April 15, 2025 The Impact Fee Advisory Committee convened in a Special Called meeting on Tuesday, April 15, 2025, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Bobak Tehrany called the Impact Fee Advisory Committee Meeting to order at 4:33 p.m. Board Members in Attendance: Chair Bobak Tehrany, Saba Hatami, Andrew Urban Board Members in Attendance Remotely: Harrison Hudson, Susan Turrieta PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES 1. Approve the minutes of the Impact Fee Advisory Committee Special Called Meeting on March 24, 2025. The minutes from the Impact Fee Advisory Committee Regular Meeting on March 24, 2025, were approved on Board Member Hatami’s motion, Board Member Turrieta’s second on a 5-0 vote. DISCUSSION AND ACTION ITEMS 2. Discussion and possible action on proposed changes to the transportation Capital Improvement Plan (CIP) and Land Use Assumption (LUA) as part of the 2025 Street Impact Fee study update. The presentation was made by Nathan Aubert, P.E., Supervising Engineer, ATPW and Jeff Whitacre, Kimley-Horn and the item was discussed. No action taken. FUTURE AGENDA ITEMS 1. 2. 3. Timing of Building Permits pulled, and collection rate applied Developer incentives to construct more infrastructure Officer votes 1 IMPACT FEE ADVISORY COMMITTEE MEETING MINUTES Tuesday, April 15, 2025 Board Member Tehrany adjourned the meeting at 5:09 p.m. without objection. 2