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HomeMy WebLinkAboutMinutes-SouthIndustrialRedevelopment JOINT REVIEW BOARD TID #24 SOUTH INDUSTRIAL REDEVELOPMENT & AMENDMENT NO. 5 TID # 7 SOUTHWEST INDUSTRIAL PARK MEETING MINUTES January 19, 2010 8:00 a.m., Oshkosh City Hall Room 406 Present: Dan Becker, 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. Staff: Darryn Burich, Director of Planning Services 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. Mr. Burich stated that per statutes a public member has to be designated to serve on the Joint Review Board and that William Castle has agreed to serve again on the Board. Motion by Melissa Kohn and second by Mark Rohloff to appoint William Castle as the public member to the Joint Review Board. Motion carried. Mr. Burich provided a brief overview of the proposed TID # 24 and Amendment No. 5 to TID # 7 with there being some discussion on the termination date of TID # 7. st A subsequent meeting was tentatively scheduled for March 1 at 8:00 am for consideration of the creation of TID # 24 and Amendment No. 5 to TID # 7. Motion by Mr. Rohloff and second by Mr. Becker to adjourn the meeting. Motion carried. Respectfully Submitted, Darryn Burich Recording Secretary