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08-20-2019 (Impact Fee Advisory) Minutes Impact Fee Advisory Committee I Minutes Regular Meeting. August 20, 2019—6:00 p.m. Wylie Municipal Complex—Council Chambers 300 Country Club Road, Bldg, 100 Wylie, TX'75098 CALL TO ORDER Announce the presence of a Quorum. Chair Ron Smith presided the meeting and called the meeting to order at 6:24PM. Commissioners present: Chair Ron Smith, Vice Chair Randy Owens, , Commissioner Cory Plunk, Commissioner Mike McCrossin and Commissioner Charla Riner. Commissioners Absent: Commissioner Brad Emerson, Commissioner Bryan Rogers and Commissioner Tommy Pulliam. Staff present: Mr. Jasen Haskins, Planning Manager, Mr. Kevin Molina, Senior Planner, and Ms. Mary Bradley,Administrative Assistant. CONSENT AGENDA A. Consider and act upon approval of the Minutes from August 6,2019, Regular Meeting, Commission Action A motion was made by Commissioner McCrossin, seconded by Commissioner Riner, to approve the minutes from August 6, 2019 meeting, as presented.A vote was taken and the motion carried 5-0. ADJOURNMENT A motion was made by Commissioner McCrossin, and seconded by Commissioner Ritter,to adjourn the meeting; A vote was taken and carried 5 —0. dy}, Ron Smith, Chair ATTEST: Mar Br ley,Administr we Assistant Minutes August 20,2019 Impact Fee Advisory Committee Page 1