Tax Incremental Districts Joint Review Board

Regular Meeting

Green Bay, WI · June 10, 2025

Minutes

MINUTES OF THE TAX INCREMENTAL DISTRICTS JOINT REVIEW BOARD TUESDAY, JUNE 10, 2025, 11:00 AM City Hall, Room 604 - The Harry Maier Room. Virtual attendance is also available via Zoom. A. ZOOM MEETING INFORMATION. 1. Join Zoom Meeting Online: https://us02web.zoom.us/j/83043627118?pwd=9M4kK6OvrDF6wFAEL3n3QDoJJPqLnW.1 Or call in by phone: +1 312 626 6799 Meeting ID: 830 4362 7118 Passcode: 528512 If you wish to speak at this public meeting or leave a comment, please fill out the online Comment Form prior to the meeting. More detailed Zoom Instructions can be found online. B. ROLL CALL. 1. Members: Diana Ellenbecker, City of Green Bay; Dan Teaters, Brown County; Cale Pulczinski, Green Bay Area Public School District; Adam Pfost, Northeast Wisconsin Technical College; Brent Weycker, Citizen Member. Present: Brent Weycker, Diana Ellenbecker, Cale Pulczinski, Adam Pfost Excused: Dan Teaters C. APPROVAL OF THE AGENDA. 1. Approval of the agenda for the June 10, 2025, meeting of the Tax Incremental Districts Joint Review Board. Moved by Cale Pulczinski, seconded by Brent Weycker to approve the agenda for the June 10, 2025, meeting of the Tax Incremental Districts Joint Review Board. Motion Passed. Yes-Brent Weycker, Diana Ellenbecker, Cale Pulczinski, Adam Pfost, No-None, Abstain- None. D. APPROVAL OF MINUTES. 1. Approval of the minutes from the March 28, 2025, meeting. Moved by Adam Pfost, seconded by Cale Pulczinski to approve the minutes from the March 28, 2025, meeting. Motion Passed. Yes-Brent Weycker, Diana Ellenbecker, Cale Pulczinski, Adam Pfost, No-None, Abstain- None. E. REGULAR BUSINESS. 1. Consideration with possible action on the 2024 Annual Report on Tax Increment Finance Districts in the City of Green Bay. Moved by Brent Weycker, seconded by Cale Pulczinski to approve the 2024 Annual Report on Tax Increment Finance Districts in the City of Green Bay. Motion Passed. Yes-Brent Weycker, Diana Ellenbecker, Cale Pulczinski, Adam Pfost, No-None, Abstain- None. 2. Consideration with possible action to review and discuss the draft Project Plan for Tax Incremental District Number Thirty (TID 30): US Bank Conversion. Moved by Adam Pfost, seconded by Cale Pulczinski to receive and place on file the 2024 Annual Report on Tax Increment Finance Districts in the City of Green Bay. Motion Passed. Yes-Brent Weycker, Diana Ellenbecker, Cale Pulczinski, Adam Pfost, No-None, Abstain- None. 3. Consideration with possible action to review and discuss the draft Project Plan for Tax Incremental District Number Thirty-One (TID 31): One Astor. Moved by Cale Pulczinski, seconded by Adam Pfost to receive and place on file the 2024 Annual Report on Tax Increment Finance Districts in the City of Green Bay. Motion Passed. Yes-Brent Weycker, Diana Ellenbecker, Cale Pulczinski, Adam Pfost, No-None, Abstain- None. F. INFORMATIONAL. 1. Set next meeting date. The next meeting of the Joint Review Board is to be determined. G. ADJOURNMENT. Moved by Brent Weycker, seconded by Adam Pfost to adjourn. Motion Passed. Yes-Brent Weycker, Diana Ellenbecker, Cale Pulczinski, Adam Pfost, No-None, Abstain-None.

Agenda

AGENDA OF THE TAX INCREMENTAL DISTRICTS JOINT REVIEW BOARD TUESDAY, JUNE 10, 2025, 11:00 AM City Hall, Room 604 - The Harry Maier Room. Virtual attendance is also available via Zoom. A. Zoom Meeting Information. 1. Join Zoom Meeting Online: https://us02web.zoom.us/j/83043627118?pwd=9M4kK6OvrDF6wFAEL3n3QDoJJPqLnW.1 Or call in by phone: +1 312 626 6799 Meeting ID: 830 4362 7118 Passcode: 528512 If you wish to speak at this public meeting or leave a comment, please fill out the online Comment Form prior to the meeting. More detailed Zoom Instructions can be found online. B. Roll Call. 1. Members: Diana Ellenbecker, City of Green Bay; Dan Teaters, Brown County; Cale Pulczinski, Green Bay Area Public School District; Adam Pfost, Northeast Wisconsin Technical College; Brent Weycker, Citizen Member. C. Approval of the Agenda. 1. Approval of the agenda for the June 10, 2025, meeting of the Tax Incremental Districts Joint Review Board. D. Approval of Minutes. 1. Approval of the minutes from the March 28, 2025, meeting. E. Regular Business. 1. Consideration with possible action on the 2024 Annual Report on Tax Increment Finance Districts in the City of Green Bay. Agenda of the Tax Incremental Districts Joint Review Board June 10, 2025 Page 1 2. Consideration with possible action to review and discuss the draft Project Plan for Tax Incremental District Number Thirty (TID 30): US Bank Conversion. 3. Consideration with possible action to review and discuss the draft Project Plan for Tax Incremental District Number Thirty-One (TID 31): One Astor. F. Informational. 1. Set next meeting date. G. Adjournment. 1) THIS MEETING IS RECORDED: THE VIDEO OF THIS MEETING AND MINUTES ARE AVAILABLE ONLINE AT www.greenbaywi.gov 2) ACCESSIBILITY: Any person wishing to attend who requires special accommodation because of a disability, should contact the City Safety Manager at 920-448-3125 at least 48 hours before the scheduled meeting time so that arrangements can be made. 3) QUORUM: Please take notice that a majority or quorum of the Common Council will attend this Tax Incremental Districts Joint Review Board meeting and will constitute a meeting of the Common Council for purposes of discussion and information gathering relative to this agenda. 4) REPRESENTATION: The party requesting the communication, or their representative, should be present at this meeting. Agenda of the Tax Incremental Districts Joint Review Board June 10, 2025 Page 2