City of Lockhart Impact Fee Advisory Committee Wednesday, June 26, 2024 MINUTES COMMITTEE MEMBERS PRESENT: COMMITTEE MEMBERS ABSENT: STAFF PRESENT: Philip Ruiz, Phil McBride, Ron Peterson, Brad Lingvai, Larry Metzler Rick Arnic, Julia Haug, Manuel Oliva David Fowler, Evan Olszewski, Christine Banda, Romy Brossman VISITORS/CITIZENS ADDRESSING THE COMMITTEE: None 1. Call meeting too order. Chair Ruiz called the committee to order at 6:33 p.m. 2. Consider the Minutes of the December 13, 2023, meeting. seconded. The motion passed by a vote of 5-0. Member Lingvai moved to approve the minutes with correction, and Member Metzler 3. Consider semi-annual report to City Council concerning the status of implementation of Chapter 31 "Impact Fees" of the Code of Ordinances, and advise of the need to update the ordinance, land use assumptions, capital improvements plans, orir impact fees. Mr. Fowler reviewed the impact fee revenues, expenditures, account balances, and impact fees. He said no changes are needed at this time. Following discussion, the Committee Member. Lingvai moved to have the Chair of the Impact Fee. Advisory Committee forward the semi-annual report to City Council with a recommendation that no changes are needed. agreed with his recommendation. Member Peterson seconded, and the motion passed by a voted of5-0. 4. Adjourn. Member Metzler moved to adjourn, and Member Peterson seconded. The motion passed by av voted of5-0, and the meeting adjourned at 6:44, p.m. Approved: lu/zezy 'Daté G6S