Item 1 - DRAFT Minutes of 12/02/2025 Meeting — original pdf

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IMPACT FEE ADVISORY COMMITTEE MEETING MINUTES Tuesday, December 2, 2025 IMPACT FEE ADVISORY COMMITTEE REGULAR MEETING MINUTES TUESDAY, DECEMBER 2, 2025 The Impact Fee Advisory Committee convened in a Regular meeting on Tuesday, December 2, 2025, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Bobak Tehrany called the Impact Fee Advisory Committee Meeting to order at 4:38 p.m. Board Members in Attendance: Bobak Tehrany (Chair), Brian Grace, Saba Hatami Board Members in Attendance Remotely: Susan Turrieta (Vice Chair), Andrew Urban PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES 1. Approve the minutes of the Impact Fee Advisory Committee Regular Meeting on August 12, 2025. This item was postponed. DISCUSSION ITEMS 2. Presentation by consultant, Kimley-Horn, regarding peer cities case study analysis. The presentation was made by Ben Plett, P.E., PTOE, Kimley-Horn. Discussion regarding peer cities street impact fees and collection rates. Discussed. DISCUSSION AND ACTION ITEMS 3. Discussion and possible action on the water and wastewater Semi-Annual Impact Fee Report for April 1, 2024, through September 30, 2025, as set forth in the functions of the advisory committee, Austin City Code and Chapter 395.058 of the Texas Local Government Code. The motion to approve the Austin Water Semi-Annual Impact Fee Report for April 1, 2025, through September 30, 2025 was approved on Board Member Grace’s motion, Board Member Turrieta’s second on a 5-0 vote. Board Member Hudson and Board Member Rios were absent. 1 IMPACT FEE ADVISORY COMMITTEE MEETING MINUTES Tuesday, December 2, 2025 4. 5. Discussion and possible action on the transportation and public works Semi-Annual Impact Fee Report for April 1, 2025, through September 30, 2025, as set forth in the functions of the advisory committee, Austin City Code and Chapter 395.058 of the Texas Local Government Code. The motion to approve the Austin Transportation and Public Works Semi-Annual Impact Fee Report for April 1, 2025, through September 30, 2025 was approved on Board Member Hatami’s motion, Board Member Turrieta’s second on a 5-0 vote. Board Member Hudson and Board Member Rios were absent. Approve the 2026 annual schedule of the Impact Fee Advisory Committee. The motion to approve the 2026 annual schedule was approved on Board Member Turrieta’s motion, Board Member Hatami’s second on a 5-0 vote. Board Member Hudson and Board Member Rios were absent. FUTURE AGENDA ITEMS Chair Tehrany adjourned the meeting at 6:02 p.m. without objection. 2