Joint Review Board

Name: Joint Review Board — Waunakee, WI
Start: 2022-09-29T17:30:00
End: 2022-09-29T19:30:00
Location: Waunakee, WI

Regular Meeting

Waunakee, WI · September 29, 2022

Agenda Minutes

Minutes

VILLAGE OF WAUNAKEE Joint Review Board MEETING 500 West Main Street September 29, 2022 5:30 PM Meeting Minutes 1. Call to order Chris Zellner called the meeting to order at 5:41 PM. Present: Jim Elvekrog, Adam Gallagher, Chris Zellner, Silvia Ramirez, Jack Heinemann Absent: None Also Present: Todd Schmidt, Renee Meinholz, Todd Taves, Tim Semmann, Nila Frye, Joe Zitzelsberger 2. Appointments (as needed). a. Public member. b. Chairperson. No action taken. Current positions to be maintained. 3. Minutes a. November 4, 2021 Motion by Adam Gallagher, second by Silvia Ramirez, to approve minutes from the 2021 annual Joint Review Board Meeting. Motion passed. For: 5, Against: 0. 4. Review Annual PE-300 Reports and the performance and 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 Adam Gallagher, second by Silvia Ramirez to approve Resolution Acknowledging Filing of Annual reports and Compliance with Annual Meeting Requirement. Motion passed. For: 5, Against: 0. 6. Adjourn. Motion by Silvia Ramirez, second by Adam Gallagher to adjourn meeting at 6:05 PM. Motion passed. For: 5, Against: 0. Respectfully Submitted, _____________________________________ Karla Endres, Village Clerk

Agenda

VILLAGE OF WAUNAKEE Joint Review Board 500 W. Main Street September 29, 2022 5:30 PM AGENDA 1. Call to order. 2. Appointments (as needed). a. Public member. b. Chairperson. 3. Minutes a. November 4, 2021 4. Review Annual PE-300 Reports and the performance and 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 5. Approve “Resolution Acknowledging Filing of Annual Reports and Compliance with Annual Meeting Requirement.” 6. Adjourn. Any person who has a qualifying disability as defined by the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format should contact the municipal clerk at (608) 850-8500, 500 West Main Street, Waunakee, Wisconsin, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request. VILLAGE OF WAUNAKEE BOARD MEETING Notice is hereby given that the Village Board may attend this meeting. No action will be taken by the Village Board at this meeting.

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