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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 March 1, 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. Excused: William Castle, Public Member 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 overview of TID # 24 South Industrial Redevelopment. Mark Rohloff moved approval of JRB Resolution 2010-01 to approve TID # 24 Project Plan and boundaries. Motion seconded by Dan Becker. Motion carried 4-0 Mr. Burich provided a brief overview of Amendment No. 5 to TID #7 Southwest Industrial Park. Mr. Harris inquired if the City had the ability to provide the taxing entities with partial payments out of positive increment balances in the district prior to its mandatory termination in 2016. Mr. Burich stated that he would have to check the statutes to see if that would be permitted. Mark Rohloff moved approval of JRB Resolution 2010-02 to approve Amendment No. 5 to TID 7 Southwest Industrial Park. Motion seconded by Melissa Kohn. Motion carried 4-0. Motion by Mr. Rohloff and second by Mr. Becker to adjourn the meeting. Motion carried. Respectfully Submitted, Darryn Burich Recording Secretary