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HomeMy WebLinkAboutMinutes-NorthwestIndustrialParkExpansion JOINT REVIEW BOARD Amendment No. 2 TID # 13 Marion Road/Pearl Avenue Redevelopment TID # 19 Northwest Industrial Park Expansion MEETING MINUTES May 27, 2003 8:00 AM, Department of Community Development Conference Room Present: Teresa Thiel, Board of Education; Lori Becker, Fox Valley Technical College; Steve Hintz, Mayor, City of Oshkosh; Mike Hert, Winnebago County. Staff: Jackson Kinney, Director of Community Development, Darryn Burich, Principal Planner. The meeting was called to order at 8:00 am. Mr. Burich and Mr. Kinney provided a brief overview of the proposed amendment No. 2 to TID # 13. Mr. Kinney explained the purpose of the amendment was to amend the project plan to allow for a project expenditure to occur that was not originally identified. Motion by Mike Hert and second by Lori Becker to approve Amendment No. 2 to TID # 13. Motion carried unanimously. Mr. Burich and Mr. Kinney provided a brief overview of proposed TID # 19, the Northwest Industrial Park Expansion No. 1. Mr. Burich explained that the City was beginning to exhaust its supply of industrial sites and for additional industrial development opportunities in the area. Motion by Mike Hert and second by Lori Becker to approve the boundaries and Project Plan for TID # 19. Motion carried unanimously. Motion by Steve Hintz and second by Teresa Thiel to adjourn the meeting. Motion carried. Respectfully Submitted, Darryn Burich Principal Planner Recording Secretary