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

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Thursday, September 28, 2023 9:45 AM Village Hall Community Room St. Charles Road TIF 2 - East 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 2 - East 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 9:45 a.m. 2.0 Roll Call Present: Village of Lombard: President Keith Giagnorio 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 Lombard Elementary School District 44: Neil Perry, Chief Operations Officer Glenbard Township High School District 87: Seth Chapman, Assistant Superintendent for Finance & Operations 3.0 Public Participation None 4.0 Approval of Minutes On a motion by President Giagnorio and seconded by Mr. Dillon The minutes of the November 2, 2023 meeting were unanimously approved by the members present. 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 the Village did not have any significant expenditures during the reporting period. He did state that the Village intends to further outreach with business and property owners to inform them of the availability of grants to stimulate additional capital improvements within the Redevelopment Project Area. No comments were made relative to the report. Village of Lombard Page 1 St. Charles Road TIF 2 - East District Minutes September 28, 2023 Joint Review Board Meeting 6.0 Other Business 7.0 Adjournment On a motion by President Giagnorio and seconded by Nadia Hajduk the meeting was adjourned by 9:48 a.m. Village of Lombard Page 2