St. Charles Road TIF 2 - East District Joint Review Board Meeting

Village Hall Village of Lombard 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes St. Charles Road TIF 2 - East District Joint Review Board Meeting Wednesday, September 9, 2015 10:00 AM Village Hall - Community Room (Immediately following the completion of the Downtown TIF and St. Charles Road TIF 1-West meetings) 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 The following Joint Review Board members were present: Keith Giagnorio (Village President, Village of Lombard), Paul Lauricella (DuPage County) and Michael Mariani (York Township Supervisor). Also in attendance: William J. Heniff, AICP, Director of Community Development; Jennifer Ganser, Assistant Director of Community Development, and Tim Sexton, Director of Finance, Village of Lombard. 3.0 Public Participation There was no public participation. 4.0 Approval of Minutes A motion was made by Keith Giagnorio, seconded by Michael Mariani, to approve the minutes of the August 19, 2014 meeting. The motion passed by unanimous consent of the members present. 5.0 Appoint Citizen Member The District currently does not have a Citizen Member. 6.0 Unfinished Business There was no unfinished business. Village of Lombard Page 1 St. Charles Road TIF 2 - East Minutes September 9, 2015 District Joint Review Board Meeting 7.0 New Business Ms. Ganser noted this report is for fiscal year 2014 and reviewed the report. Activity was quiet. She noted that the façade grant is eligible in the East TIF, though no one has applied for the grant in 2014 or 2015 to date. Mr. Heniff said the Oak View Estates property went before the Plan Commission as a workshop to discuss townhomes and row homes. Also, a few buildings have seen façade enhancements without the use of TIF funds. Mr. Dillon asked if there were expense outside of the Great Western Train Bridge and Mr. Heniff said no. 8.0 Other Business There was no other business. 9.0 Information Only 10. Adjournment On a motion by Michael Mariani and seconded by Keith Giagnorio the meeting was adjourned at 10:18 a.m. Village of Lombard Page 2