HomeMy WebLinkAboutJRB amendment Minutes 04 21 20 TID 14&19JOINT REVIEW BOARD
Meeting Minutes
April 21, 2020
3:00 p.m., City Hall Room 404
Present: Barb Herzog, Oshkosh Area School District Board of Education (Remotely); Amy Van
Straten, (Remotely); Fox Valley Technical College Mark Rohloff, City of Oshkosh;
Mark Harris, Winnebago County
Staff: Allen Davis, Community Development Director; Mark Lyons, Planning Services
Manager; Kelly Nieforth, Economic Development Services Manager
The meeting was called to order at 3:04 p.m. by Mr. Harris. Roll was taken.
Mr. Rohloff nominated Mr. Harris and was seconded by Ms. Herzog for Mr. Harris to chair the
meeting. Motion carried.
Discussion on organization and functions of the Joint Review Board
Mr. Davis discussed the functions and responsibilities of the Joint Review Board.
Designate a Public Member for TID No. 14
Mr. Rohloff nominated Burk Tower as the Public Member of the Joint Review Board and was seconded
by Ms. Herzog. Motion carried.
Overview of Amendment No. 2 to TID No. 14 Mercy Medical Redevelopment Center
Mr. Davis discussed the need for the TID 14 amendment. The proposed amendment would donate
$250,000 of TID funds to TID No. 16 which will be used to help fund the Greater Oshkosh Economic
Development COVID-19 Emergency Response Loan Fund which will assist businesses during this
difficult time.
Designate Public Member for TID No. 19 Northwest Industrial Park
Ms. Herzog nominated Burk Tower as the Public Member of the Joint Review Board and was seconded
by Ms. Van Straten. Motion carried.
Overview of Amendment No. 1 to TID No. 19 Northwest Industrial Park
Mr. Davis discussed the need for the TID 19 amendment. The proposed amendment would donate
$250,000 of TID funds to TID No. 16 which will be used to help fund the Greater Oshkosh Economic
Development COVID-19 Emergency Response Loan Fund which will assist businesses during this
difficult time. Businesses within a 1/z mile of the TID No. 19 boundary could apply for the COVID-19
Emergency Response Loan Fund using TID No. 19 funds.
The second Joint Review Board meeting was set for Wednesday, April 29 h at 1pm in Room 404 at the
City of Oshkosh City Hall.
Motion to adjourn the meeting made by Ms. Herzog and seconded by Mr. Rohloff. Meeting adjourned
at 3:12 p.m. Motion carried.
Respectfully Submitted,
Kelly Nieforth
Economic Development Services Manager