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

Village Hall Village of Lombard 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes St. Charles Road TIF 1 -West District Joint Review Board Meeting DuPage County, DuPage County High School District #87, DuPage County Elementary School District #44, College of DuPage, York Township, Village of Lombard, Lombard Park District, Helen M. Plum Memorial Library District Citizen Member Thursday, December 19, 2013 10:00 AM Village Hall - Community Room (immediately following the completion of the Downtown TIF) 1.0 Call to Order and Pledge of Allegiance Call to order by Village President Keith Giagnorio at 10:13 a.m. 2.0 Roll Call of Joint Review Board Members Present: Chris McClain, District 87; Jennifer Ganser, Village of Lombard; William Heniff, Village of Lombard; Jamie Cunningham, Village of Lombard; Keith Giagnorio, Village of Lombard; and Sarah Richardt, Lombard Town Centre. 3.0 Public Participation There was no public participation. 4.0 Approval of Minutes There was not a quorum so the minutes could not be approved. 5.0 Unfinished Business No unfinished business. 6.0 New Business Ms. Ganser reviewed the Annual TIF Report for the Downtown TIF District. She noted that this report is for fiscal years 2012A and 2012B. The St Charles West TIF was created in 2003. The St Village of Lombard Page 1 St. Charles Road TIF 1 -West Minutes December 19, 2013 District Joint Review Board Meeting Charles West TIF had a beginning fund balance of $103,176 and an ending fund balance of $206,212. Notable expenses were made for the Union Pacific Railroad Pedestrian Crossing and the Great Western Trail Bridge Project. Mr. Heniff reviewed past activities in the TIF. He noted that there will be more expenses for the Great Western Trail Bridge Project in the 2013 Annual TIF Report. Mr. Heniff said the former Allied Drywall property may be redeveloped in the future into 10-11 single family homes. 7.0 Other Business There was no other business. 8.0 Information Only 9.0 Adjournment On a motion by Chris McClain and seconded by Keith Giagnorio the meeting was adjourned at 10:20 a.m. Village of Lombard Page 2