Tax Increment Finance Authority

APPROVED 09/22/2021 TAX INCREMENT FINANCE AUTHORITY MINUTES August 25, 2021 THE MEETING OF THE TAX INCREMENT FINANCE AUTHORITY WAS CALLED TO ORDER AT 7:00 P.M., ON WEDNESDAY, AUGUST 25, 2021, BY MEMBER REINDEL Present: Ball, Garant, LaFore, Reindel, Weinert, Yelencich Absent: Ruff Others: Director Moore, Deputy Clerk Focht Visitors: None Motion by Garant, supported by Yelencich, to excuse Chairperson Ruff. All yeas Motion carried APPROVAL OF MINUTES Motion by LaFore, supported by Garant, to approve the minutes from July 28, 2021. All yeas Motion carried APPROVAL OF BILLS Motion by LaFore, supported by Ball, to approve the Payroll Expenses for July 16th through August 12th, 2021 in the amount of $ 4,406.87 All yeas Motion carried Motion by LaFore, supported by Garant, to approve the Schedule of Bills for July 20th through August 16th, 2021 in the amount of $ 50,839.19 All yeas Motion carried PUBLIC COMMENTS None TIFA: 08/25/2021 Page 1 of 2  APPROVED 09/22/2021 ADOPTION OF AGENDA Motion by Ball, supported by Garant, to adopt the agenda as presented. All yeas Motion carried CORRESPONDENCE Revenue and Expense Report for July 2021 City Council Meeting Minutes of July 19, 2021 City Council Meeting Minutes of August 2, 2021 ITEMS FOR CONSIDERATION 0. Discussion on Downtown Lights Administration met with Dan’s Excavating to discuss the possibility of installing across the road lighting in the downtown areas. The first step in accomplishing this is to go door to door to the businesses with a release agreement for each business to sign. The release will allow Dan’s to install anchors on the buildings. There was a consensus by the TIFA Board Members to get as many signatures as possible to the September meeting. MISCELLANEOUS MATTER FROM THE DIRECTOR Still pursing Edison for the parking lot. I will reach out to Rep. Yaroch for some help. Time on Main Street building is trying to be marketed. Threaded Products is closing on September 10th. Parks and Rec will be holding a truck event tomorrow at 11:00 am CHAIRMAN AND AUTHORITY MEMBERS None ADJOURNMENT Motion by Ball, supported by Yelencich, to adjourn the Tax Increment Finance Authority meeting at 7:25 p.m. All yeas Motion carried Respectfully Submitted: Rebecca L. Focht Deputy Clerk TIFA: 08/25/2021 Page 2 of 2