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Productivity Committee Fire District Impact Fee Subcommittee Minutes 12/06/2005 Fire District Impact Fee Subcommittee Minutes The Fire District Impact Fee Subcommittee met in the county manager's conference room on December 6, 2005 at 9:00 am. In attendance were subcommittee members Matt Hudson, Janet Vasey and Larry Baytos; Impact Fee office experts Paula Fleishman and Amy Patterson; Isles of Capri Fire Chief Rodriguez and Assistant Chief McLaughlin, Ochopee Fire Chief Wilson and Golden Gate Fire Chief Peterson. Jeff Page, director of EMS, arrived later. The subcommittee discussed the Fire District Impact Fee study and, during a conference call with Tindale-Oliver, resolved several issues. • Ochopee fire district will recalculate their 5-year master plan requirements. Tindale-Oliver will adjust the study to ensure that revenues do not exceed required expenses during the 5 year period. • Both Isles of Capri and Ochopee agreed to have impact fees based only on vehicles and equipment, with no new fire stations. Changes will be made to the study and the subcommittee agreed to meet again on December 21st at 1:00 pm to consider final approval of the study. The meeting was adjourned at 10:25 am. Larry Baytos Subcommittee Chair