Economic & Community Development Committee

Village Hall Village of Lombard 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Economic & Community Development Committee Bill Johnston, Chairperson Reid Foltyniewicz, Alternate Chairperson Dennis McNicholas, Garrick Nielsen, Matthew Pike, Brian LaVaque, Markus Pitchford, Christopher Carter and Paula Dillon Advisory Members: Alan Bennett Staff Liaison: William Heniff Tuesday, September 19, 2017 7:00 PM Village Board Room This meeting was rescheduled from September 11, 2017. 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes Approval of the minutes of August 14, 2017. 5.0 New Business 170380 Downtown Improvement & Renovation Grant Program - 110 W. St. Charles Road (Sky Centers Martial Arts) 6.0 Unfinished Business 170161 Proposed Butterfield Yorktown Tax Increment Finance (TIF) District (DISTRICT #3) Discussion in regard to a proposed new TIF District for the Butterfield/Yorktown area. (DISTRICT #3) 170188 101 -109 S. Main Street Discussion of RFP with regard to the potential sale and redevelopment of the 101-109 S. Main Street property, which is owned by the Village of Lombard. (DISTRICT #4) 7.0 Other Business Village of Lombard Page 1 Printed on 9/12/2017 Economic & Community Meeting Agenda September 19, 2017 Development Committee 8.0 Information Only 1. Lombard Town Centre Report - 2017 (Lombard Town Centre report on their efforts and their role in facilitating activity in the downtown.) 2. Development Project Update 9.0 Adjournment Village of Lombard Page 2 Printed on 9/12/2017