Joint Review Board

ANNUAL MEETING OCTOBER 10, 2019 9:00 A.M. GAMON ROOM I. Call to Order by Secretary Director of Planning and Economic Development Kozik called the annual meeting of the Joint Review Board to order at 9:00 A.M. in the Gamon Room of the Wheaton City Hall. Also present was City Manager Michael G. Dzugan and Director of Finance Robert J. Lehnhardt. II. Identification of Joint Review Board Taxing Body Attendees The following Joint Review Board Taxing Bodies attendees were present: Jessica Infelise, DuPage County; Chris Heidorn, Milton Township; Michael Benard, Wheaton Park District, Bill Farley, School District 200; David MacKenzie, DuPage County Clerk; Paul Fisher, William Fenili, Public Member TIF #2 and Ed Ahern, Public Member TIF#3. III. Nomination and Appointment of Public Members Mr. Benard moved and Mr. Farley seconded a motion to nominate William Fenili, Public Member TIF #2 and Ed Ahern, Public Member TIF#3. On a voice vote, all voted aye. IV. Nomination and Appointment of Chairman Mr. Farley moved and Mr. Heidorn seconded a motion to nominate Mr. Benard as Chairman. On a voice vote, all voted aye. V. Approval of Agenda Mr. Heidorn moved and Mr. Farley seconded a motion to approve the agenda of the October 10, 2019 Annual Meeting of the Joint Review Board. VI. Annual Reports – TIF #’s 2 and 3 Director of Finance Lehnhardt presented a review of the annual reports for TIF District’s 2 and 3 for the benefit of the members of the Joint Review Board. Hearing no further questions or comments, Mr. Farley moved and Heidorn seconded a motion to approve the annual reports. On a voice vote, all voted aye. JOINT REVIEW BOARD MEETING MINUTES October 10, 2019 VII. Adjournment Hearing no further questions or comments, the meeting was adjourned at 9:30 A.M. Respectfully submitted, James P. Kozik, AICP Director of Planning & Economic Development 2