1. Call to Order 00:00:41

2. Public Appearances 00:00:42

4. Business 00:01:09

3. Approval of Minutes 00:01:33

4a. Discussion Regarding 4313 Triangle Street 00:02:21

Discussion regarding redevelopment of 4313 Triangle Street including a preliminary development proposal by CTW Abbey Carpet & Floor for an office/warehouse development.

4b. Discussion Regarding Tax Increment Financing 00:25:30

Discussion regarding a Tax Increment Financing Development Incentives Application by Dan & Meg Chin – 5411 Bashford LLC, for 5411 Bashford Street, Tax Increment District #4.

5. Closed Session 01:08:16

6a. Action Regarding Tax Increment Financing 01:09:36

Discussion and action to make a recommendation to the Village Board regarding a Tax Increment Financing Development Incentives Application by Dan & Meg Chin – 5411 Bashford LLC, for 5411 Bashford Street, Tax Increment District #4.

6b. Presentation of Monthly Report 01:11:37

Presentation of Community & Economic Development Department monthly report.

7. Schedule Next Meeting Date 01:12:18

8. Adjournment 01:16:57