===== PDF PAGE 1 =====
[Extraction: embedded PDF text]
MINUTES

              JOINT REVIEW BOARD MEETING
   ROOSEVELT/FABYAN TAX INCREMENT FINANCE DISTRICT

                     Thursday, September 14, 2023
              West Chicago City Hall, Council Chambers


1.  Call to Order.

Michael Guttman called the meeting to order at 2:01 P.M.

2.  Roll Call and Establishment of a Quorum.

Roll call found in attendance: Dan Oberg of West Chicago School District 94, Tim Reinbold of
Warrenville Park District, Patrick Tanner of West Chicago Fire Protection District, Benjamin
Weseloh of West Chicago Public Library District, Nicole Prater of Winfield Township, and
Michael Guttman of City of West Chicago.

Others in attendance included: Gina Radun of West Chicago Park District, Randy Ramey of
Wayne Township, Vince Malina of Rite-Way Automotive, and Tom Dabareiner and Kelley
Chrisse both of City of West Chicago.

3. Approval of July 5, 2023 Minutes.

A motion was made by Winfield Township and seconded by the West Chicago Fire Protection
District to approve the minutes from the July 5, 2023 Joint Review Board meeting. The motion
was approved unanimously via voice vote.

4. Review of FY 2022 Annual TIF Report.

Kelley Chrisse gave an overview of the FY 2022 Roosevelt/Fabyan TIF District Annual TIF
Report. The beginning TIF fund balance was $58,589 with legal and TIF consultant fees relating
to a development agreement for a speculative development on Fabyan Parkway as the only
expenses. The ending fund balance was $54,671.

Ms. Chrisse described the status of the development agreement and expected activity for the
project on Fabyan Parkway. Ms. Chrisse also mentioned two other proposed projects that are
partly or entirely located within the TIF District and the likelihood of each moving forward. One
of the projects is preparing a TIF funding request, which will be reviewed with the City’s TIF
Consultants in the coming months.

Joint Review Board Meeting Minutes
September 14, 2023   | Approved September 16, 2024

Page 1 of 2

===== PDF PAGE 2 =====
[Extraction: embedded PDF text]
5.  Public Comment. None.

6. Adjournment.

West Chicago Library District made a motion to adjourn, which was seconded by Winfield
Township. The motion carried unanimously via voice vote and the meeting adjourned at
2:07pm.


Joint Review Board Meeting Minutes
September 14, 2023   | Approved September 16, 2024

Page 2 of 2