THE STATE OF TEXAS COUNTY OF BURNET CITY OF MARBLE FALLS On the 3rd day of October 2024, the Impact Fee Advisory Committee convened at the regular meeting having been posted as prescribed by law, with the following members present in accordance to-wit: MEMBERS PRESENT: Fred Zagst Chairman Darlene Oostermeyer Vice-Chairman Nancy Ebeling Committee Member Danny Miller Committee Member MaxAnne Jones Committee Member Greg Mills Committee Member MEMBERS ABSENT: Mitch Rivers Committee Member Bailey Vercher Committee Member STAFF PRESENT: Kim Foutz Director of Development Services Scarlet Moreno Asst. Director of Dev. Services Hanna Kadow Committee Secretary Coy Guenter Fire Marshal Josh Brockman-Weber City Attorney VISITORS: Russ Roper Josh Robles Bob Berryhill Bobby Johnson Casey Giles Gary Dillard John Lohr Mitzi Birdsong 1. CALL TO ORDER AND ANNOUNCE PRESENCE OF QUORUM: Vice-Chairman Oostermeyer, acting as Chairman, called the meeting to order at 6:02pm and declared a quorum of the Committee is present to conduct the meeting. 2. Citizen/Visitor Comments to be heard for items not on the agenda: This is an opportunity for citizens to address the Impact Fee Advisory Committee concerning an issue of community interest that is not on the agenda. Comments on a specific agenda item must be made when the agenda item comes before the Commission. The Chair may place a time limit on all comments. Any deliberation of an issue raised during Citizen Comments is limited to a proposal to place it on the agenda for a later meeting. No citizen comments. 3. DICUSSION: Regarding a summary of the impact fees collected. Scarlet Moreno, Assistant Director of Development Services, addressed the committee and presented an update of the impact fees. 4. DISCUSSION, AND ACTION: Regarding filing of the semi-annual report to monitor and evaluate the implementation of the Impact Fees, the Capital Improvement Plan (CIP), and Land Use Assumptions. Scarlet Moreno, Assistant Director of Development Services, addressed the Page 1 of 2 - 10/3/2024 committee. Committee Member Oostermeyer made a motion to approve the report for filing. Committee Member Mills seconded the motion, and the motion passed 6-0. 5. DISCUSSION AND ACTION: Establishing the next date for the Impact Fee Advisory Committee. Committee Member Mills made a motion to establish the next meeting date for March 6, 2025. Committee Member Ebeling seconded the motion, and the motion passed 6-0. 6. ADJOURNMENT: There being no further items to discuss, Committee Member Mills made a motion to adjourn the meeting. Committee Member Ebeling seconded the motion, and the motion passed 6-0 and the meeting was adjourned at 6:09 pm. F Ki Fred Zagst - Chairman tg the Committee Alansa Yadow Hanna'Kadow - Committee Secretary Page 2 of 2 - 10/3/2024