===== PDF PAGE 1 ===== [Extraction: embedded PDF text] JOINT REVIEW BOARD MEETING ROOSEVELT-FABYAN TAX INCREMENT FINANCE DISTRICT THURSDAY, SEPTEMBER 14, 2023 – 2:00 P.M. 475 MAIN STREET, WEST CHICAGO, ILLINOIS COUNCIL CHAMBERS AGENDA 1. Call to Order 2. Roll Call 3. Approval of July 5, 2023 Minutes 4. Review of FY 2022 Annual TIF Report 5. Public Comment 6. Adjournment ===== PDF PAGE 2 ===== [Extraction: embedded PDF text] MINUTES JOINT REVIEW BOARD MEETING ROOSEVELT/FABYAN TAX INCREMENT FINANCE DISTRICT Wednesday, July 5, 2023 West Chicago City Hall, Council Chambers 1. Call to Order. Michael Guttman called the meeting to order at 2:35 P.M. 2. Roll Call and Establishment of a Quorum. Roll call found in attendance: Karen Apostoli of West Chicago Elementary School District 33, 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, and Michael Guttman of City of West Chicago. Others in attendance included: Gina Radun of West Chicago Park District, Vince Malina of Rite- Way Automotive, and Tom Dabareiner and Kelley Chrisse both of City of West Chicago. 3. Approval of November 30, 2022 Minutes. A motion was made by the West Chicago Public Library District and seconded by the West Chicago Fire Protection District to approve the minutes from the November 30, 2022 Joint Review Board meeting. The motion was approved unanimously via voice vote. 4. Review of FY 2021 Annual TIF Report. Kelley Chrisse gave an overview of the FY 2021 Roosevelt/Fabyan TIF District Annual TIF Report. The beginning TIF fund balance was $38,428 with only 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 $58,589. Ms. Chrisse described the status of the development agreement and expected activity for the project on Fabyan Parkway. Mr. Guttman noted that additional expenses incurred for legal and TIF consultant services related to the final development agreement approved in 2023 will be reflected in the upcoming report. 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. 5. Public Comment. None. Joint Review Board Meeting Minutes July 5, 2023 Page 1 of 2