HomeMy WebLinkAboutMinutes_GTWU_05.15.2025ImpactWater/ Wastewater r
City of - r- *Texas
Thursday, 1
The Georgetown Water/Wastewater Impact Fee Committee met on Thursday, May 15, 2025 at 11:00
AM at 5501 Williams Drive, Georgetown, TX 78633.
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The following Members were in attendance:
Present were: William Gedney, Tina Geiselbrecht, Ercel Brashear, Gary Newman, Brian Birdwell,
Stephen Ashlock, Nathaniel Klugman
Absent was: Michael Morrison
On a subiect that is' osted on this a enda Please fill out a speaker registration form which can be found on the
table at the entrance to the meeting room. Clearly print your name and the letter of the item on which you
wish to speak and present it to the Board Liaison prior to the start of the meeting. You will be called forward to
speak when the Board considers that item. Only persons who have delivered the speaker form prior to the
meeting being called to order may speak. Speakers will be allowed up to three minutes to speak. If you wish to
speak for six minutes, it is permissible to use another requestor's granted time to speak. No more than six
minutes for a speaker may be granted. The requestor granting time to another speaker must also submit a form
and be present at the meeting.
On a s b`ect not posted on the agenda, A request must be received by the Advisory Board or Commission
Liaison prior to the day the agenda for this mee ng is posted. Each speaker will be given three minutes to
address the Board or Commission members. No action can be taken.
No one was present. No action required.,
1.A Call to Order
Call to Order -- Chelsea Solomon, PE, Water Utilities Director
Solomon called meeting to order at 11:07 a.m.
1.13 Introduction of Committee Members, Staff and Visitors
Introduction of Committee Members, Staff and Visitors -- Chelsea Solomon, PE, Water
Utilities Director
Solomon led the introduction of committee members, staff and visitors.
1'.0 Election of Committee Chair
Nominations and action to elect a Committee Chair- Chelsea Solomon, PE, Water
Utilities Director
Moved by Ercel Brashear; seconded by Tina Geiselbrecht to Approve Motion to
elect Brian Birdwell as Committee Chair.
Motion Approved: 7- 0
Voting For: Tina Geiselbrecht, William Gedney, Ercel Brashear, Gary Newman, Brian
Birdwell, Stephen Ashlock, Nathaniel Klugman
Voting Against: None
1.D Election of Committee Vice -Chair
Nominations and action to elect a Committee Vice Chair-- Committee Chair
Moved by Ercel Brashear; seconded by Nathaniel Klugman to Approve Motion to elect
Gary Newman as Committee Vice Chair. Motion Approved: 7- 0
Voting For: Tina Geiselbrecht, William Gedney, Ercel Brashear, Gary Newman, Brian
Birdwell, Stephen Ashlock, Nathaniel Klugman
Voting Against: None
1.E Briefing of Impact Fee Revision Process
Staff and Consultant briefing of impact fee revision process -- Chelsea Solomon, PE,
Water Utilities Director
Staff, Matthew Garrett with NewGen, and Kim Chanslor with CDM Smith presented (no
action taken).
1.F Set Future Meeting Dates and Times
Discussion and action to set future meeting dates and times -- Committee Chair
Moved by Ercel Brashear; seconded by Nathaniel Klugman to Approve Motion to set
future meeting dates for May 22, 2025 and June 10, 2025.
Motion Approved: 7- 0
Voting For: Tina Geiselbrecht, WilliamGedney, Ercel Brashear, Gary Newman, Brian
Birdwell, Stephen Ashlock, Nathaniel Klugman
Voting Against: None
1.G Presentation, discussion and possible recommendation
Presentation, discussion and possible recommendation on Impact Fee service areas,
land use assumptions, and proposed capital improvement plan -- Chelsea Solomon, PE,
Water Utilities Director
No action taken
Adjournment
These minutes were approved at the meeting of
Chair Attest