Joint Review Board

VILLAGE OF WAUNAKEE Joint Review Board MEETING 500 West Main Street November 4, 2021 5:30 PM Meeting Minutes 1. Call to Order Chris Zellner called the meeting to order at 5:30 PM. Present: Chris Zellner, Laurie Grigg, Adam Gallagher, Jack Heineman, Jim Elvekrog Absent: None Also Present: Todd Schmidt, Todd Taves, Renee Meinholz, Tim Semmann, Nila Frye, Linda Ashmore 2. Appointments (as needed) a. Public Member b. Chairperson No action taken. Current positions to be maintained. 3. Review Minutes from 2020 annual Joint Review Board Meeting (if necessary) Motion by Adam Gallagher, second by Laurie Grigg, to approve minutes from the 2020 annual Joint Review Board Meeting. Motion passed. For: 5 Against: 0 4. Review Annual PE-300 Reports and the performance Status of: a. Tax Incremental District No. 2 b. Tax Incremental District No. 3 c. Tax Incremental District No. 4 d. Tax Incremental District No. 5 e. Tax Incremental District No. 6 f. Tax Incremental District No. 7 g. Tax Incremental District No. 8 h. Tax Incremental District No. 9 Discussion only. No Action Taken. 5. Approve “Resolution Acknowledging Filing of Annual Reports and Compliance with Annual Meeting Requirement.” Motion by Jack Heineman, second by Jim Elvekrog to approve Resolution Acknowledging Filing of Annual Reports and Compliance with Annual Meeting Requirement. Motion passed. For: 5 Against: 0 5. Adjourn Motion by Chris Zellner, second by Jack Heineman to adjourn meeting at 6:09 PM. Motion passed. For: 5 Against: 0 Respectfully Submitted, _____________________________________ Kylie West, Executive Assistant