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HomeMy WebLinkAboutMinutes_GTWU_05.22.2025Minutes of the Water/ Wastewater Impact Fee Committee City of Georgetown, Texas Thursday, May 22, 2025 The Impact Fee Committee met on Thursday, May 22.2025 at11-00 AM at 5501 Williams Drive, Georgetown, TX 78633. The City ofGeorgetown iScommitted tDcompliance with the Americans with Disabilities Act (ADA.Uyou require assistance in participating at a public meeting due to a disability, as defined under the ADA. reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King, JrStreet for additional information; TTY users route through Relay Texas at711. The following' Members were inattendance: Present were: Tina Geiselbrecht, Gary Newman, Brian Birdwell, Nathaniel Klugman, William C Gedney Please fill out aspeaker registration form which can befound onthe table atthe entrance tothe meeting room. Clearly print your name and the letter ofthe item onwhich 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. Nmmore than six minutes for a speaker may be granted. The requestmrgranting time to another speaker must also submit aform and be present atthe meeting, A request must be received by the Advisory Board or Commission Liaisor prior tmthe day the agenda for this meeting is posted. Each speaker will be given three minutes to address the Board orCommission members. No action can be taken. No one was present. No action required. At the time of posting r0one had signed Up<o speak. No one was present. No action taken. 1. Regular Session 1./\ Call to Order Call to (Jrder— Brian Birdwell, Committee Chair 1.13 Introduction of Committee Members, Staff and Visitors Introduction of Committee Members, Staff and Visitors -- Brian Birdwell, Committee Chair [hair Birdwell led introductions of all present. 1.0 Minutes of the May15, 2025Meeting Consideration and possible action to approve the minutes from the May 15, 2025 meeting qfthe Water/Wastewater Impact Fee [onnrn|\1ee— Brian Birdwell, Connrn|\te2 [hair Moved byTina Gseconded hvNathaniel K|ugnnantoApprove. Motion Approved: S-O Voting For: Tina Geise|bnecht, Gary Newman, Brian BirdvveU, Nathaniel K]ugnnan, VV|U|arn CGedney Voting Against: None 1.D Presentation,d|scUssion 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 Solomon and Wright presented. Matthew Garrett with NewGen Strategies and Kim Chans|orxvith [DM Smith assisted with questions and fmUoxx up. Adjournment Meeting adjourned at 1:21 p.m. Moved byGary Newman; seconded byNathaniel KlugmantoApprove Motion to adjourn meeting.. Motion Approved: 6'O Voting For: Tina Geiselbrecht, Gary Newman, Brian Birdwell, Nathaniel Klugman, William CGedney Voting Against: None 7-u 5rce Chair Attest