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Impact Fee Review Board

Regular Meeting

Fishers, IN · January 26, 2023

AgendaPacketMinutes

Minutes

Fishers Impact Fee Review Board Minutes 1/26/2023 BOARD/COMMISSION: Impact Fee Review Board Meeting DATE: 1/26/2023 DIRECTIONS: Fishers Pavilion, 10 Municipal Drive, Fishers, IN 46038 1. Call to Order The Impact Fee Review Board convened at 4:00 p.m. 2. Roll Call A roll call was taken and those members present: Kim Mills, Lisa Bradford, Chris Schulhof. Kim Troyer was not present. Mr. Schulhof took his Oath of Office. Others present were: Ross Hilleary, Megan Vukusich, Jason Taylor, Steve Fehribach, Kay Prange, Rodney Retzner. Quorum was confirmed and the meeting called to order. 3. Elections and Appointments a. a. President b. Vice-President c. Appointment of Secretaries (Megan Vukusich, Ross Hilleary, Jonah Butler, Bre King, Tyler Folk, Sydney Granlund) d. Appointment of Recording Secretary (Kay Prange) Ms. Mills was elected as President. Ms. Troyer was elected as Vice-President. 4. Approval of Previous Minutes a. 1-26-22 A Motion was made for approval of the previous meeting’s minutes. The previous meeting was held in April of 2021.The minutes were approved by a vote of 2-0. Mr. Schulhof abstained since he was not a member last year. 5. Hearing a. There are no Hearings for this meeting. There were no Hearings. Ms. Vukusich, Director of Planning and Zoning, explained that an annual meeting is required and presented an Impact Fee Overview and the updated Rules and Procedures. Ms. Mills asked for a Motion for the Rules and Procedures. Mr. Schulhof made a Motion to approve, seconded by Ms. Mills. The Rules and Procedures were approved, 3-0. 6. Unfinished Business None 7. Meeting Adjournment The meeting was adjourned at 4:40 p.m.

Agenda

CITY OF FISHERS AGENDA In accordance with the Americans with Disabilities Act (ADA), the City of Fishers will, upon request, provide appropriate aid (i.e. interpreters) and/or assistance leading to effective participation for people with disabilities. Anyone who requires such assistance should contact Kelly Lewark, Office Manager, no later than forty-eight (48) hours before the scheduled event at (317) 595-3487 or via email at lewarkk@fishers.in.us. The public may stream the meeting online. Members of the public may submit comments online. BOARD/COMMISSION: Impact Fee Review Board Meeting DATE: 1/26/2023, at 4:00 PM DIRECTIONS: Fishers Pavilion, 10 Municipal Drive, Fishers, IN 46038 1. Call to Order 2. Roll Call 3. Elections and Appointments a. a. President b. Vice-President c. Appointment of Secretaries (Megan Vukusich, Ross Hilleary, Jonah Butler, Bre King, Tyler Folk, Sydney Granlund) d. Appointment of Recording Secretary (Kay Prange) 4. Approval of Previous Minutes a. 1-26-22 5. Hearing a. There are no Hearings for this meeting. 6. Unfinished Business 7. Meeting Adjournment

Packet

CITY OF FISHERS AGENDA In accordance with the Americans with Disabilities Act (ADA), the City of Fishers will, upon request, provide appropriate aid (i.e. interpreters) and/or assistance leading to effective participation for people with disabilities. Anyone who requires such assistance should contact Kelly Lewark, Office Manager, no later than forty-eight (48) hours before the scheduled event at (317) 595-3487 or via email at lewarkk@fishers.in.us. The public may stream the meeting online. Members of the public may submit comments online. BOARD/COMMISSION: Impact Fee Review Board Meeting DATE: 1/26/2023, at 4:00 PM DIRECTIONS: Fishers Pavilion, 10 Municipal Drive, Fishers, IN 46038 1. Call to Order 2. Roll Call 3. Elections and Appointments a. a. President b. Vice-President c. Appointment of Secretaries (Megan Vukusich, Ross Hilleary, Jonah Butler, Bre King, Tyler Folk, Sydney Granlund) d. Appointment of Recording Secretary (Kay Prange) 4. Approval of Previous Minutes a. 1-26-22 5. Hearing Page 1 of 3 a. There are no Hearings for this meeting. 6. Unfinished Business 7. Meeting Adjournment Page 2 of 3 CITY OF FISHERS IMPACT FEE REVIEW BOARD City Hall Auditorium January 26, 2022 The Impact Fee Review Board convened at 4 :00 p.m. A roll call was taken and those members present: Kim Mills, Lisa Bradford , Chris Schulhof. Kim Troyer was not present. Mr. Schulhof took his Oath of Office. Others present were: Ross Hilleary, Megan Vukusich, Jason Taylor, Steve Fehribach, Kay Prange, Rodney Retzner. Quorum was confirmed and the meeting called to order. Elections- Ms. Mills was elected as President. Ms. Troyer was elected as Vice-President. A Motion was made for approval of the previous meeting’s minutes. The previous meeting was held in April of 2021. Minutes were approved by a vote of 2-0. Mr. Schulhof abstained since he was not a member last year. Hearings: There were no Hearings. Ms. Vukusich, Director of Planning and Zoning, explained that an annual meeting is required and presented an Impact Fee Overview and the updated Rules and Procedures. Impact Fee Review Impact Fee Review Board (IFRB) Rules & Procedures 2022.pdf Board Overview.pptx Ms. Mills asked for a Motion for the Rules and Procedures. Mr. Schulhof made a Motion to approve, seconded by Ms. Mills. The Rules and Procedures were approved, 3-0. Unfinished Business: None The meeting was adjourned at 4:40 p.m. Next Meeting - TBD Respectfully Submitted by: _______________________________________ Kay Prange, Recording Secretary Page 1 of 1 Page 3 of 3