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HomeMy WebLinkAboutMinutes-CityCenterHotelRehabilitation JOINT REVIEW BOARD TID #25 CITY CENTER HOTEL REHABILITATION October 18, 2011 8:00 a.m., Oshkosh City Hall Room 101 Present: Ben Schneider II, Oshkosh Board of Education; Mark Rohloff, City Manager-City of Oshkosh; Mark Harris, County Executive-Winnebago County; Melissa Kohn, Director, Oshkosh Campus, Fox Valley Technical College; William Castle-Public Member. Staff: Darryn Burich-Director of Planning Services; Allen Davis-Director of Community Development Others: Mark Pommerenke, Lori Wurm, Arthur Rathjen The meeting was called to order at 8:00 a.m. by Chairman Harris. Mr. Burich provided a brief explanation of the organization and the functions of the Joint Review Board. Chairman Harris opened the floor for nominations for the public member? Mr. Burich stated that William Castle had offered to serve again as the public member. Mr. Rohloff motioned to nominate William Castle for the public member, which was seconded by Ms. Kohn. Chairman Harris inquired if there were any other nominees for the public member? Mr. Schneider nominated Tony Palmeri, which nomination died for lack of a second. Motion carried 4-0 to appoint Bill Castle as the public member. Mr. Burich distributed copies of the draft TID # 25 project plan and briefly went over the project plan and project costs stating that no action would or could be taken on the proposal until after Plan Commission and Common Council approval. The members tentatively set as the next meeting to discuss TID # 25. A subsequent meeting was tentatively scheduled for Tuesday, November 15 at 7:30 am for consideration of TID # 25. Motion by Mr. Castle and second by Ms. Kohn to adjourn the meeting. Motion carried. Respectfully Submitted, Darryn Burich Recording Secretary