Village of Vernon Hills

290 Evergreen Drive, Vernon Hills, IL 60061

www.vernonhills.org

TAX INCREMENT FINANCING DISTRICT

ANNUAL MEETING OF THE JOINT REVIEW BOARD

TUESDAY, SEPTEMBER 20, 2005

5:00PM

VILLAGE BOARD ROOM

290 EVERGREEN DRIVE

VERNON HILLS, IL 60061

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I. CALL TO ORDER BY CHAIRPERSON ROGER BYRNE, VILLAGE PRESIDENT, VILLAGE OF VERNON HILLS REPRESENTATIVE

II. ROLL CALL MEMBERS

· Mayor Roger L. Byrne, Village of Vernon Hills

· Michael S. Allison, Village Manager

· Gary Vandenberge, Lincolnshire Prairieview School District 103

· Mark Michelini, Adlai Stevenson High School District 125

· Jim Rock, College of Lake County District 532

· Ted Johnson, College of Lake County District 532

· William Peterson, Vernon Township

· Bryant Schroeder, Vernon Township

· William Flader, Vernon Township

· Larry DeGraff, Vernon Hills Park District

· Allen Meyer, Vernon Area Public Library

· Tony Ugaste, Lincolnshire/Riverwoods Fire Protection District

· Barry Burton, County Administrator Lake County

· Dan Wentzlof, Lake County Forest Preserve District

· Edward Glatfelder, Central Lake County Joint Action Water Agency

· Tom Henderson, Department of Commerce & Economic Development

· Member of the Public, Richard Chiarello

III. APPOINTMENT OF PUBLIC MEMBER TO THE BOARD

IV. APPROVAL OF MINUTES OF NOVEMBER 16, 2004

V. ANNUAL REVIEW OF PERFORMANCE

VI. ADJOURNMENT