OF BUR CAPITAL IMPROVEMENTS ADVISORY COMMITTEE 1883 MINUTES 69 Hill On this the 2nd of December 2024, the Capital Improvements Advisory Committee of the City of Burnet convened in Regular Session, at 6:00 p.m. at the City of Burnet's Council Chambers located at 2402 S Water St., Burnet, Texas 78611 at which time the following subjects were discussed: 1. CALL TO ORDER: The meeting was called to order at 6:00 p.m. by Vice-Chairman Calib Williams. 2. ROLL CALL: Members present: Calib Williams, Glen Teague, Derek Fortin, and Gayle Lloyd Members absent: Glen Gates Guests: Guy Slimp, Mary Jane Shanes, Linda Freitag, Carol Will, John Will, Gayle Loyd, Rick Hanson, Lynn Nobles, Sheralyn Nobles and Alan Snider Others present: David Vaughn, City Manager, Keith McBurnett, Assistant to the City Manager, Leslie Kimbler, Planning Manager, Eric Belaj, City Engineer and Bobbi Havins, Development Services Coordinator 3. PUBLIC HEARING AND ACTION: 3.1) The Capital Improvements Advisory Committee will hold a public hearing for the purpose of formulating a recommendation to the City Council regarding the amendment or update of water and wastewater impact fees. (1) Staff Presentation (2) Public Hearing (3) Consideration and action. Matthew Garrett, Consultant with NewGen Strategies & Solutions, presented the Water and Wastewater Impact Fee Update for the City of Burnet. Vice-Chairman Williams opened the public hearing at 6:27 p.m. There being no comments, Vice- Chairman Williams closed the public hearing at 6:28 p.m. Commissioner Williams made a motion to accept the recommendations as proposed. The motion was seconded by Commissioner Fortin. The motion carried with a vote of 4 to 0. ADJOURN: There being no further business, Vice-Chairman Williams adjourned the meeting at 6:31 p.m. Calib Williams, Vice-Chair City of Burnet Planning and Zoning Commission Attest: Herve Dorek Fortin, Secretary