Joint Review Board

ANNUAL MEETING DECEMBER 12, 2018 9:00 A.M. GAMON ROOM I. Call to Order by Secretary Director of Planning and Economic Development Kozik called the annual meeting of the Joint Review Board to order at 9:00 A.M. in the Gamon Room of the Wheaton City Hall. Also present was Director of Finance Bob Lehnhardt. II. Identification of Joint Review Board Taxing Body Attendees The following Joint Review Board Taxing Bodies attendees were present: John Rutledge, City of Wheaton; Jeff Schuler and Bill Farley, School District 200; Jessica Infelise, DuPage County; Paul Fisher, Public Member TIF #2 and William Fenili, Public Member TIF#3. III. Nomination and Appointment of Public Members Mr. Farley moved and Mr. Rutledge seconded a motion to nominate Paul Fisher, Public Member TIF #2 and William Fenili, Public Member TIF#3. On a voice vote, all voted aye. IV. Nomination and Appointment of Chairman Mr. Rutledge moved and Mr. Farley seconded a motion to nominate Mr. Schuler as Chairman. On a voice vote, all voted aye. V. Approval of Agenda Mr. Fisher moved and Mr. Rutledge seconded a motion to approve the agenda of the December 12, 2018 Annual Meeting of the Joint Review Board. VI. Annual Reports – TIF #1, 2 and 3 Director of Finance Lehnhardt presented a review of the annual reports for TIF District’s 1, 2 and 3 for the benefit of the members of the Joint Review Board. Mr. Farley question when the debt service will end for TIF #3. Mr. Lehnhardt stated the debt service will end in 2020. Hearing no further questions or comments, Mr. Farley moved and Mr. Rutledge seconded a motion to nominate approve the annual reports. On a voice vote, all voted aye. JOINT REVIEW BOARD MEETING MINUTES December 12, 2108 VII. Adjournment Hearing no further questions or comments, the meeting was adjourned at 9:30 A.M. Respectfully submitted, James P. Kozik, AICP Director of Planning & Economic Development 2