Item 1 - DRAFT Minutes of 05/13/2025 Meeting — original pdf

Backup

IMPACT FEE ADVISORY COMMITTEE MEETING MINUTES Tuesday, May 13, 2025 IMPACT FEE ADVISORY COMMITTEE REGULAR MEETING MINUTES TUESDAY, May 13, 2025 The Impact Fee Advisory Committee convened in a Regular meeting on Tuesday, May 13, 2025, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Bobak Tehrany called the Impact Fee Advisory Committee Meeting to order at 4:32 p.m. Board Members in Attendance: Bobak Tehrany (Chair) Board Members in Attendance Remotely: Susan Turrieta (Vice Chair), Saba Hatami, Harrison Hudson, Andrew Urban PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES 1. Approve the minutes of the Impact Fee Advisory Committee Regular Meeting on April 14, 2025. This item was postponed. DISCUSSION AND ACTION ITEMS 2. 3. Conduct officer elections for the Chair and Vice Chair. The motion to approve Board Member Bobak Tehrany as Chair (self-nominated) was approved on Chair Tehrany’s motion, Board member Hatami’s second on a 5-0 vote. The motion to approve Board Member Harrison Hudson as Vice Chair (nominated by Board Member Tehrany) was approved on Board Member Tehrany’s motion, Board Member Turrieta’s second on a 5-0 vote. Discussion and possible action on the water and wastewater Semi-Annual Impact Fee Report for October 1, 2024, through March 31, 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 October 1, 2024, through March 31, 2025, was approved on Board Member Urban’s motion, Board Member Turrieta’s second on a 5-0 vote. 1 IMPACT FEE ADVISORY COMMITTEE MEETING MINUTES Tuesday, May 13, 2025 4. Discussion and possible action on the transportation and public works Semi-Annual Impact Fee Report for October 1, 2024, through March 31, 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 October 1, 2024, through March 31, 2025, was approved on Board Member Hatami’s motion, Board Member Harrison’s second on a 5-0 vote. FUTURE AGENDA ITEMS Chair Tehrany adjourned the meeting at 5:32 p.m. without objection. 2