FORNEY AGENDA CAPITAL IMPROVEMENTS ADVISORY COMMITTEE MEETING Thursday, March 6, 2025 - 6:30 p.m. Forney City Hall Annex - Council Chambers 101 East Main Street, Forney, Texas 75126 I. CALL TO ORDER Chair Lemons called the meeting to order at 6:30 p.m. Present were Chair Ann Lemons, Vice- Chair LaPortia Hurse, Larry Frazier, Ryan Childress, Daphne King and Lawrence McCall. City Staff present were Director of Community Development Peter Morgan, Senior Planner Alex Dixon, City Attorney Jon Thatcher, City Engineer John Casey and Committee Secretary Kylee Goodson. II. CONSENT ITEMS 1. Consider approval of the April 7, 2022, Capital Improvements Advisory Committee Meeting Minutes. Several errors were identified in the minutes. Peter Morgan confirmed that the errors would be corrected and brought back for approval at the next Committee meeting. III. DISCUSSION/ACTION ITEMS 1. Discuss an update ofthe water and sewer impact fee system by discussing the schedule for study and methodology to be used in the update. 2. Discuss current land use assumptions, projected 10-year growth rates, anticipated location of 10-year growth, and service area for water and sanitary sewer impact fees. Project engineer Richard Dormier discussed water and sewer impact fees with the Committee. Mr. Dormier discussed the upcoming tasks for the Committee, including a review of the land use assumptions and projected growth rates. Mr. Dormier stated that he will present additional growth rate information at the next meeting. No action was taken by the Committee. IV. ADJOURNMENT There being no further business to bring before the Committee, Chair Lemons adjourned the meeting at 6:47 p.m. Capital Improvements Advisory Committee Meeting Minutes Page 2 PASSED AND APPROVED BY THE CAPITAL IMPROVEMENTS ADVISORY COMMITEE OF THE CITY OF FORNEY, TEXAS, THIS 3rd DAY OF APRIL 2025. Duferom ATTEST: Ann Lemons, Chair hrluloed Kylee Gb pdson, City of] Forney