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Minutes - 2011 - Development Impact Fee Committee - 05/10/2011 - JointCITY OF EAGLE PARKS AND PATHWAYS DEVELOPMENT COMMISSION DEVELOPMENT IMPACT FEE ADVISORY COMMITTEE Joint Meeting Minutes May 10, 2011 The Parks and Pathways Development Commission and the Development Impact Fee Advisory Committee met in a joint meeting on May 10, 2011, at Eagle City Hall, Vice Chairman Zollinger presiding. 1. CALL TO ORDER: The meeting was called to order at 6:38 PM. 2. ROLL CALL: Present — Aaron, Brown - Olson, McColl, Stockton, and Zollinger. Absent — Ferguson, Talbert and Walker. 3. APPROVAL OF MINUTES: A. PPDC -DIFAC Joint Meeting Minutes of April 19, 2011 Motion was made by Stockton and seconded by Brown -Olson to approve the minutes of April 19, 2011, as written. ALL AYES. MOTION CARRIED. 4. DISCUSSION ITEMS: A. Volunteer Work Day, May 14, 2011: Due to a lack of response from people who had indicated an interest in cleaning up the pathway, discussion on rescheduling the work day took place. It was decided to move forward with the work day as scheduled and perhaps plan another later in the year. The south channel is flooded and would not be available for the work day so the focus would be on the north side of the north channel. Mary would get drinks and treats and everyone would bring any extra work tools they had and all would meet at City Hall at 9:00. Randy will be taking a scout troop to work on a project at the Eagle Sports Complex on the 18th. 5. REPORTS: A. Staff: None. B. Commission Members: *Don reviewed some activity that had been taking place regarding the north channel pathway thru private property. The commission asked if a member of P &Z could attend a meeting to discuss proposed and future pathways. *Randy discussed the proposed BAMBA activities and possible facility development at the Eagle Sports Complex. When planning is being done, they would like to be considered for input. There was discussion that it might be helpful if someone from the group could stay in contact with BAMBA and it was agreed that Randy would do so. *Randy asked if everyone was aware that the Ballantyne realignment project would soon be starting. G. ADJOURNMENT: Motion was made by Brown -Olson and seconded by Aaron to adjourn. ALL AYES. MOTION CARRIED. The meeting adjourned at 7:15 PM. Respectfully submitted: I Its tttts SHARON K. BERGMANN s • CITY CLERK /TREASURER g: 7' OP T F 0 -- APPROVED. , RICH TALBERT CHAIRMAN