Water/ Wastewater Impact Fee Adv. Committee - Regular Meeting

Member Allen? Here. Member Alsup appears absent. Member Chaffin? Here. Member Medema appears absent. Member Rudy appears absent. Member Schaeffer?

Here.

Member Taylor? Here. Member Peters? Here. Member Kelso appears absent today. We have vice chair Nolte? Here. And chair Sonier?

Here.

We have a quorum.

Thank you. Do I have a motion to approve the minutes from 10/02/2024?

Make a motion to approve the minutes as is.

And I'll second. Thank you. Motion, all in favor, aye.

Aye.

All opposed? Motion carries. This is time for citizens communication to address the water and wastewater impact advisory committee, fee committee on any issues or items not on the agenda. It is a violation of the Texas Open Meeting Act for the committee to address, discuss, or take action on any items not on the agenda. In addition to this venue, citizens may also email any comments toplanning@nbtexas.org.

Email comments will be distributed to the committee. Committee. Would anyone like to speak before the commission? Seeing none. Discussion action item. Action item a, consider a report from New Braunfels Utility recording twenty five-one hundred seventy seven order and wastewater impact fees for the period of 07/01/2024 through July 1, excuse me, 01/01/2025 and make a make a recommendation to city council.

Good evening. Jessica Coleman, finance and risk manager for MBU. This impact fee report is being presented to the Negronful's impact fee advisory committee in accordance with chapter three ninety five of the state government code. The reporting period is 07/01/2024 through 12/31/2024 and was prevented presented for your review on Wednesday, 01/29/2024. Impact fee balances at 06/30/2024 were 10,600,000.0 with the majority of that balance being held in water impact fees.

Receipts for the reporting period were $13,900,000 with $10,000,000 being water impact fee collections. The net expenditures for the period were approximately $16,100,000 The impact fee balance for the period ended 12/31/2024 is 8,400,000.0. And as you can see here, the two largest expenditures on both side project wise on the water side is the FM 110 pump station and the McKenzie Water Reclamation facility expansion. Any questions?

Commissioners, any questions? Thank you. Do I hear a motion to approve these?

I make a motion to approve.

And I'll second. If you could have a roll call please Colton.

Vice Chair Nolte. Aye. Commissioner, I'm sorry, Member Chaffin. Aye. Member Allen? Aye. Member Schafer? Aye. Member Taylor? Aye. Member Peters? Aye. And Chair Songye?

Aye.

Motion carries.

Motion carries. Thank you. Meeting is adjourned.