St. Charles Road TIF 1 -West District Joint Review Board Meeting

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Thursday, September 28, 2023 9:30 AM Village Hall Community Room St. Charles Road TIF 1 -West District Joint Review Board Meeting Village of Lombard County of DuPage York Township College of DuPage Community College District No. 502 DuPage High School District No.88 Glenbard Township High School District #87, Villa Park School District No. 45 DuPage County Elementary School District No. 44 Lombard Park District York Center Park District Helen M. Plum Memorial Library District Public Member St. Charles Road TIF 1 -West District Minutes September 28, 2023 Joint Review Board Meeting 1.0 Call to Order and Pledge of Allegiance The meeting was called to order by Lombard Village President Giagnorio at 9:31 a.m. 2.0 Roll Call Present: Village of Lombard: President Keith Giagnorio Lombard Elementary School District 44: Neil Perry, Chief Operations Officer Glenbard Township High School District 87: Seth Chapman, Assistant Superintendent for Finance & Operations York Township: Nadia Hajduk, Deputy Supervisor Citizen Member: John Dillon Also present from Lombard staff: William Heniff, Community Development Director and Jamie Cunningham, Assistant Finance Director 3.0 Public Participation None 4.0 Approval of Minutes Motion by Nadia Hajduk, second by Seth Chapman the November 2, 2023 minutes were approved. All members present voted in favor of the motion. 5.0 New Business Mr. Heniff provided an overview of the requisite 2022 TIF Annual Report which was filed with the State of Illinois Comptroller’s Office. Referencing Section 3.2.A within the Report, he stated that most of the expenditures pertain to professional engineering services for the portion of the St. Charles Road sidewalk project. TIF funds were also made to Righteous Kitchen for a retail grant and for a façade (sign) grant. This business relocated from Eastgate Shopping Center to its larger facility at 390 E. St. Charles Road. No comments were made relative to the report. Village of Lombard Page 1 St. Charles Road TIF 1 -West District Minutes September 28, 2023 Joint Review Board Meeting 6.0 Other Business 7.0 Adjournment On a motion by President Giagnorio and a second by Nadia Hajduk, the meeting adjourned at 9:37 a.m. Village of Lombard Page 2