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Joint Review Board

Regular Meeting

Mineral Point, WI · July 15, 2025

AgendaPacketMinutes

Minutes

MINUTES CITY OF MINERAL POINT TID #2 JOINT REVIEW BOARD MEETING Tuesday, July 15, 2025, 12:00 p.m. City Hall Community Room or Virtual CALL TO ORDER/ROLL CALL Meeting called to order by Administrator Honer at 12:00 PM. Danny Clark, Mayor Present Mo May-Grimm Present Mitch Wainwright Present Karen Campbell Present Larry Bierke Present Others Present: City Administrator Matthew Honer, City Clerk-Treasurer Christy Skelding APPROVAL OF MINUTES – OCTOBER 10, 2023 MEETING Motion (Bierke/Wainwright) to approve the minutes. Motion carried, all voting aye (5-0). DISCUSSION AND APPROVAL OF TID NO. 2 ANNUAL REPORT. Administrator Honer stated that the new construction comes from Kwik Trip and expansion projects at Premier Cooperative. There was one duplex completed and one duplex halfway completed at the start of 2025. Motion (Campbell/May-Grimm) to approve the TID No. 2 Annual Report. Motion carried, all voting aye (5-0). DISCUSSION OF PROJECT UPDATES. Administrator Honer shared the plan for the Brewery Creek Subdivision. He stated that the city purchased 34 acres to create this new subdivision. The first phase of the development will include installing the sewer main into the subdivision, up to Hillcrest Drive. The first phase will include approximately 20 parcels. The first phase of development is the most costly. No action taken. ADJOURNMENT Motion (Bierke/May-Grimm) to adjourn the meeting at 12:24 PM. Motion carried, all voting aye (5-0). ________________________________ Matthew Honer, City Administrator Approved:

Agenda

CITY OF MINERAL POINT 137 HIGH STREET, SUITE 1 MINERAL POINT, WI 53565 608-987-2361 AGENDA CITY OF MINERAL POINT TID No. 2 JOINT REVIEW BOARD MEETING Tuesday, July 15, 2025, 12:00 PM Virtual Meeting 1. Call to Order, Roll Call, and Confirmation of Compliance with the Open Meetings Law. 2. Approval of October 12, 2023, Minutes. 3. Discussion and approval of TID No. 2 Annual Report.. 4. Discussion of project updates. 5. Adjourn. Join the meeting now, Meeting ID: 232 546 705 989, Passcode: qh9m4fv3 Dial in by phone, +1 872-256-4172,,131848262# Phone conference ID: 131 848 262# Agenda Posted and Distributed: Thursday, July 10, 2025. Reasonable accommodations for participation in this meeting by persons with disabilities, as defined by the Americans with Disabilities Act, will be made upon request and if feasible. Please contact the City Clerk’s office (608-987-2361) at least 24 hours prior to the scheduled meeting so that necessary accommodations can be provided. OFFICE OF THE CITY CLERK-TREASURER Mayor – Danny Clark City Administrator | Matthew Honer | administrator@cityofmineralpointwi.gov City Clerk-Treasurer | Christy Skelding | cityclerk@cityofmineralpointwi.gov

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