The Joint Review Board opened with the following people in attendance: Mayor Claude Lois, Larry Paruszkiewicz representing Gateway Technical College; Julie Anderson representing Racing County and Peter DeRosier representing Burlington Area School District. Also in attendance were City Administrator David Torgler, Dave Wagner, Ehlers & Associates.

On a motion by Anderson and a seconded by DeRosier, Mayor Lois was nominated chairman. All were in favor and the motion carried.

On a motion by Anderson and seconded by Paruszkiewicz, David Lynch was nominated as the public member of the Joint Review Board. All were in favor and the motion carried.

Mr. David Wagner, Ehlers & Associates, Inc. made a presentation to the Board regarding the Tax Incremental District No. 4 (TID) Project Plan Amendment to allow the Allocation of Increment to Tax Incremental District No. 3 (TID) and was available for any questions that the Board had.

The next meeting of the Joint Review Board will be held on Tuesday August 16, 2005 at 6:00 p.m. in the Council Chambers.

DeRosier made a motion to adjourn the meeting, Paruszkiewicz seconded. All were in favor and the motion carried. The meeting was adjourned at 6:20 p.m.