JOINT REVIEW BOARD
TAX INCREMENTAL DISTRICT NO. 19 MINUTES
April 9, 2015
4:30 p.m.
Meeting Rooms B 160 South Macy Street
City-County Government Center Fond du Lac, Wisconsin
ATTENDANCE
Roll Call Present: Bonnie Baerwald
Wendy Brockert
Erin Gerred
Randy Mittelstaedt
Hal Wortman
Absent: None
Administrative Staff: Dyann Benson, Director of Comm Dev
Chairperson Baerwald declared a quorum present.
APPROVAL OF MINUTES
February 26, 2015
Motion made by Mittelstaedt to approve the February 26, 2015
minutes of the Joint Review Tax Incremental District Number
Nineteen as presented.
Seconded by Gerred.
ROLL CALL VOTE: Aye – Baerwald, Brockert, Gerred
Mittelstaedt, Wortman
Nay – None
Carried.
"The City of Fond du Lac provides equal opportunities and services to all individuals, including those individuals with disabilities."
REVIEW PLAN COMMISSION MINUTES FROM MARCH 16, 2015
Plan Commission minutes were reviewed from March 16, 2015
with one correction. Hal Wortman, Director of Administration was in attendance at the Plan Commission meeting as administrative staff.
REVIEW AND APPROVE CITY COUNCIL RESOLUTION FROM APRIL 8, 2015 FOR TID 19
Motion made by Gerred to approve City Council Resolution from April 8, 2015 for Tax Incremental District Number
Nineteen.
Seconded by Brockert.
ROLL CALL VOTE: Aye – Baerwald, Brockert, Gerred
Mittelstaedt, Wortman
Nay – None
Carried.
APPROVE JOINT REVIEW BOARD RESOLUTION FOR TID 19
Motion made by Gerred to approve the Joint Review Board Resolution for Tax Incremental District Number Nineteen.
Seconded by Mittelstaedt.
ROLL CALL VOTE: Aye – Baerwald, Brockert, Gerred
Mittelstaedt, Wortman
Nay – None
Carried.
ADJOURN
Motion made by Brockert to adjourn.
Seconded by Baerwald.
ROLL CALL VOTE: Aye – Baerwald, Brockert, Gerred
Mittelstaedt, Wortman
Nay – None
Carried.
Meeting adjourned at 4:37 p.m.
Margaret Hefter
City Clerk
"The City of Fond du Lac provides equal opportunities and services to all individuals, including those individuals with disabilities."