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    3. c.    
BAYTOWN AREA WATER AUTHORITY MEETING
Meeting Date: 07/21/2021  
Subject:    Appointment of an Advisory Committee
Prepared For: Frank Simoneaux Prepared By: Karen Horner, Legal

Information
ITEM
Consider a resolution appointing the Baytown Planning and Zoning Commission as the Baytown Area Water Authority's Advisory Committee.
PREFACE
This proposed resolution appoints the Baytown Planning and Zoning Commission ("P&Z") as the Baytown Area Water Authority's Advisory Committee.

The impact fee process requires that this advisory committee be appointed in order to review and file written comments on a proposed impact fee.  The committee must be composed of at least 40% from the real estate, development or building industries.  The current makeup of P&Z satisfies this condition, for, out of the 9 member commission, two members are real estate representatives, one is a building industry representative, and one is a building industry/developer representative.
RECOMMENDATION
Staff recommends approval.

Fiscal Impact
Attachments
Resolution - Appointing Advisory Committee

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