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2008-04-07 CAPITAL IMPROVEMENTS ADVISORY COMMITTEEMINUTES OF THE MEETING OF THE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE, OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, APRIL 7, 2008, AT 6:30 P.M., IN THE 2ND FLOOR CONFERENCE ROOM, CITY HALL 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER II. NEW BUSINESS A. CONSIDERATION AND POSSIBLE ACTION: Discuss and take action of the 2007 Water / Sewer Impact Fee rates. Mr. Mehran (Ron) Bavarian, P.E. spoke in regards to the Water/Sewer Impact Fee Rates. There was much discussion among the Commission on topics ranging from explanation of increase in rates, future growth, and future meetings. Assistant City Manager Mike Hodge, and City Engineer Narciso Lira were present to answer questions. Commissioner Neil West made the motion to approved the 2007 Water/Sewer Impact Fee rates, and Commissioner Darrell Diggs seconded. The vote was 5-0. The 2007 Water/Sewer Fee rates were approved. III. ADJOURNMENT Chairperson Henry Fuertes, of The Capital Improvements Advisory Committee, adjourned the meeting at 9:39 p.m. These minutes are respectfully submitted by: AC r l x Judy Kraj , Plan ng Seclt-arP Minutes approved as submitted and/or corrected on this 21St day of April, A.D., 2008. Chairpers enry Fuertes